Company number 04547464
Status Liquidation
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Liquidators statement of receipts and payments to 28 October 2016; Court order INSOLVENCY:re block transfer replacement of liq. The most likely internet sites of EMPTORIS (UK) LIMITED are www.emptorisuk.co.uk, and www.emptoris-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Emptoris Uk Limited is a Private Limited Company.
The company registration number is 04547464. Emptoris Uk Limited has been working since 27 September 2002.
The present status of the company is Liquidation. The registered address of Emptoris Uk Limited is Kpmg Llp 15 Canada Square London E14 5gl. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. GINGELL, Timothy is a Director of the company. Secretary COHEN, Paul has been resigned. Secretary HOOPER, Andrew has been resigned. Secretary KELLEGREW, JR, Wallace Robert has been resigned. Secretary HLF NOMINEES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD has been resigned. Secretary PPK ACCOUNTANTS LTD has been resigned. Director BELCHERS, John Michael has been resigned. Director BURKE, Patrick has been resigned. Director DARRINGTON, Eva Margaret has been resigned. Director GERRAUGHTY, William B has been resigned. Director JOHNSON, Jane has been resigned. Director KELLEGREW, JR, Wallace Robert has been resigned. Director MILLER, Bradley T has been resigned. Director SCHNEUR, Avner has been resigned. Director STRAWBRIDGE, Julie Dawn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
COHEN, Paul
Resigned: 03 October 2005
Appointed Date: 27 September 2002
Secretary
HOOPER, Andrew
Resigned: 18 August 2008
Appointed Date: 17 February 2006
Secretary
HLF NOMINEES LIMITED
Resigned: 22 October 2009
Appointed Date: 17 February 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Secretary
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
Resigned: 06 August 2012
Appointed Date: 12 January 2009
Secretary
PPK ACCOUNTANTS LTD
Resigned: 01 July 2012
Appointed Date: 01 June 2010
Director
BURKE, Patrick
Resigned: 09 August 2007
Appointed Date: 27 September 2002
70 years old
Director
JOHNSON, Jane
Resigned: 16 September 2009
Appointed Date: 01 July 2008
64 years old
Director
MILLER, Bradley T
Resigned: 20 September 2013
Appointed Date: 26 April 2010
64 years old
Director
SCHNEUR, Avner
Resigned: 09 August 2007
Appointed Date: 27 September 2002
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
EMPTORIS (UK) LIMITED Events
07 Mar 2017
Insolvency:secretary of state's release of liquidator
06 Jan 2017
Liquidators statement of receipts and payments to 28 October 2016
27 Oct 2016
Court order INSOLVENCY:re block transfer replacement of liq
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
...
... and 89 more events
23 Oct 2002
New director appointed
23 Oct 2002
New director appointed
22 Oct 2002
New secretary appointed
22 Oct 2002
Registered office changed on 22/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Sep 2002
Incorporation