EM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04065921
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 118 Piccadilly London W1J 7NW to Palladium House 1-4 Argyll Street London W1F 7LD on 21 December 2016; Confirmation statement made on 9 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of EM LIMITED are www.em.co.uk, and www.em.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Em Limited is a Private Limited Company. The company registration number is 04065921. Em Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Em Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . HOWELL, David Rodolph Williams is a Secretary of the company. HOWELL, David Rodolph Williams is a Director of the company. Secretary HEATH, James has been resigned. Director PAREKH, Sharmila Sharon has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HOWELL, David Rodolph Williams
Appointed Date: 17 May 2002
Director
HOWELL, David Rodolph Williams
Appointed Date: 31 August 2000
60 years old

Resigned Directors

Secretary
HEATH, James
Resigned: 16 May 2002
Appointed Date: 31 August 2000
Director
PAREKH, Sharmila Sharon
Resigned: 07 July 2008
Appointed Date: 31 August 2000
59 years old

Persons With Significant Control

Mr David Rodolph Williams Howell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EM LIMITED Events

21 Dec 2016
Registered office address changed from 118 Piccadilly London W1J 7NW to Palladium House 1-4 Argyll Street London W1F 7LD on 21 December 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Nov 2016
Satisfaction of charge 2 in full
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
...
... and 43 more events
28 May 2002
Secretary resigned
20 Nov 2001
Accounts for a dormant company made up to 31 March 2001
28 Sep 2001
Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2001
Accounting reference date shortened from 31/08/01 to 31/03/01
31 Aug 2000
Incorporation

EM LIMITED Charges

27 March 2010
Debenture
Delivered: 9 April 2010
Status: Satisfied on 18 November 2016
Persons entitled: Sharmila Howell
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 27 January 2010
Persons entitled: Em Group Limited Acting by Its Joint Administrators Paul Robert Boyle & John Sallabank
Description: Fixed charge plant and machinery goodwill intellectual…

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