Company number 09466077
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 75 WILLIAM MORLEY CLOSE, LONDON, UNITED KINGDOM, E6 1QZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-06
; Appointment of Mrs Kantaben Madhusudan Patel as a director on 6 May 2016. The most likely internet sites of EMESSEN LIMITED are www.emessen.co.uk, and www.emessen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Blackhorse Road Rail Station is 5 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emessen Limited is a Private Limited Company.
The company registration number is 09466077. Emessen Limited has been working since 02 March 2015.
The present status of the company is Active. The registered address of Emessen Limited is 75 William Morley Close London United Kingdom E6 1qz. . PATEL, Kantaben Madhusudan is a Director of the company. Director AKHTER, Salman has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
AKHTER, Salman
Resigned: 06 May 2016
Appointed Date: 23 May 2015
56 years old
Persons With Significant Control
Mr Salman Akhter
Notified on: 1 March 2017
56 years old
Nature of control: Has significant influence or control as a member of a firm
EMESSEN LIMITED Events
04 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-06
06 May 2016
Appointment of Mrs Kantaben Madhusudan Patel as a director on 6 May 2016
06 May 2016
Accounts for a dormant company made up to 31 March 2016
06 May 2016
Termination of appointment of Salman Akhter as a director on 6 May 2016
...
... and 0 more events
23 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
29 Sep 2015
Appointment of Mr Salman Akhter as a director on 23 May 2015
28 May 2015
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-04-06
02 Mar 2015
Termination of appointment of Peter Valaitis as a director on 2 March 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02