Company number 02802000
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address EMM INTERNATIONAL NUMBER FOUR, CINNAMON ROW, LONDON, SW11 3TW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2014. The most likely internet sites of EMM LTD are www.emm.co.uk, and www.emm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emm Ltd is a Private Limited Company.
The company registration number is 02802000. Emm Ltd has been working since 22 March 1993.
The present status of the company is Active. The registered address of Emm Ltd is Emm International Number Four Cinnamon Row London Sw11 3tw. The company`s financial liabilities are £181.97k. It is £157.16k against last year. The cash in hand is £0.33k. It is £0.16k against last year. And the total assets are £44.12k, which is £-102.39k against last year. WHITE, Julie is a Secretary of the company. WHITE, Julie is a Director of the company. WHITE, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Terence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
emm Key Finiance
LIABILITIES
£181.97k
+633%
CASH
£0.33k
+88%
TOTAL ASSETS
£44.12k
-70%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 1993
Appointed Date: 22 March 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 1993
Appointed Date: 22 March 1993
EMM LTD Events
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Total exemption small company accounts made up to 30 June 2014
26 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
27 Jun 2014
Total exemption small company accounts made up to 30 June 2013
...
... and 56 more events
06 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
06 Jun 1993
Registered office changed on 06/06/93 from: 2 baches street london N1 6UB
04 Jun 1993
Company name changed actualrelay projects LIMITED\certificate issued on 07/06/93
04 Jun 1993
Company name changed\certificate issued on 04/06/93
22 Mar 1993
Incorporation
3 November 2004
Mortgage debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Rent deposit deed
Delivered: 9 April 2002
Status: Satisfied
on 5 June 2013
Persons entitled: Arabian Heights Limited
Description: The deposit (£20,000) as security for the due performance…
13 December 2001
Rent deposit deed
Delivered: 15 December 2001
Status: Satisfied
on 5 June 2013
Persons entitled: Mirren Inc.
Description: The deposit (as defined therein).
12 October 2000
Debenture
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Coutts and Co
Description: Fixed and floating charges over the undertaking and all…