Company number 08327448
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 72 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c., 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
EUR 100
. The most likely internet sites of EMELIN INVESTMENT LTD are www.emelininvestment.co.uk, and www.emelin-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Emelin Investment Ltd is a Private Limited Company.
The company registration number is 08327448. Emelin Investment Ltd has been working since 11 December 2012.
The present status of the company is Active. The registered address of Emelin Investment Ltd is 72 Great Suffolk Street London Se1 0bl. . CISAR, Pavel is a Director of the company. Director BERANEK, Tomas has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
BERANEK, Tomas
Resigned: 06 December 2013
Appointed Date: 11 December 2012
41 years old
Persons With Significant Control
Mr. Pavel Cisar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
EMELIN INVESTMENT LTD Events
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Mar 2015
Registered office address changed from 17 Bowater Road London SE18 5TF to 72 Great Suffolk Street London SE1 0BL on 15 March 2015
...
... and 5 more events
18 Dec 2013
Termination of appointment of Tomas Beranek as a director
17 Dec 2013
Appointment of Pavel Cisar as a director
11 Dec 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 December 2013
28 Dec 2012
Director's details changed for Mr Tomas Beranek on 27 December 2012
11 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
