EMMA ONLINE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9DN

Company number 04917366
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 37 LANGFORD COURT, LANGFORD PLACE, LONDON, NW8 9DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of EMMA ONLINE LIMITED are www.emmaonline.co.uk, and www.emma-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Emma Online Limited is a Private Limited Company. The company registration number is 04917366. Emma Online Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Emma Online Limited is 37 Langford Court Langford Place London Nw8 9dn. . CKP SECRETARIAL LTD is a Secretary of the company. SYED, Fida Ayyub is a Director of the company. Director CK COMPANY SECRETARIAL LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CKP SECRETARIAL LTD
Appointed Date: 01 October 2003
Director
SYED, Fida Ayyub
Appointed Date: 13 October 2003
63 years old

Resigned Directors

Director
CK COMPANY SECRETARIAL LTD
Resigned: 13 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Fida Ayyub Syed Ba(Hons) Ma
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EMMA ONLINE LIMITED Events

07 Nov 2016
Confirmation statement made on 1 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 21 more events
25 Oct 2004
Return made up to 01/10/04; full list of members
27 Oct 2003
New director appointed
20 Oct 2003
Registered office changed on 20/10/03 from: c/o ck partnership, 229 linen hall, 162 - 168 regent street london W1B 5TB
20 Oct 2003
Director resigned
01 Oct 2003
Incorporation

EMMA ONLINE LIMITED Charges

9 May 2005
Debenture
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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