EMTELLE HOLDINGS (2007) LIMITED
LONDON SANDCO 1027 LIMITED

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Company number 06170943
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address C/O W M BROWN REGISTRARS LTD, 49 QUEENS GARDENS, LONDON, W2 3AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of EMTELLE HOLDINGS (2007) LIMITED are www.emtelleholdings2007.co.uk, and www.emtelle-holdings-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 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.Emtelle Holdings 2007 Limited is a Private Limited Company. The company registration number is 06170943. Emtelle Holdings 2007 Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Emtelle Holdings 2007 Limited is C O W M Brown Registrars Ltd 49 Queens Gardens London W2 3aa. . WM BROWN (REGISTRARS) LIMITED is a Secretary of the company. HOGFELDT, Mads Ambrosius is a Director of the company. RODGERS, Anthony is a Director of the company. Secretary LANGDON, Raphe Alun has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director LANGDON, Raphe Alun has been resigned. Director MELVILLE, Nigel Edward has been resigned. Director WHISKER, Jonathan Barclay has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WM BROWN (REGISTRARS) LIMITED
Appointed Date: 05 July 2007

Director
HOGFELDT, Mads Ambrosius
Appointed Date: 31 December 2013
55 years old

Director
RODGERS, Anthony
Appointed Date: 16 September 2014
57 years old

Resigned Directors

Secretary
LANGDON, Raphe Alun
Resigned: 05 July 2007
Appointed Date: 08 May 2007

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 May 2007
Appointed Date: 20 March 2007

Director
LANGDON, Raphe Alun
Resigned: 27 November 2012
Appointed Date: 05 July 2007
69 years old

Director
MELVILLE, Nigel Edward
Resigned: 27 May 2008
Appointed Date: 08 May 2007
80 years old

Director
WHISKER, Jonathan Barclay
Resigned: 31 December 2013
Appointed Date: 27 November 2012
61 years old

Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 08 May 2007
Appointed Date: 20 March 2007

EMTELLE HOLDINGS (2007) LIMITED Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Full accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
22 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
  • EUR 97,000,000

24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
10 May 2007
Director resigned
10 May 2007
New director appointed
10 May 2007
New secretary appointed
09 May 2007
Company name changed sandco 1027 LIMITED\certificate issued on 09/05/07
20 Mar 2007
Incorporation

EMTELLE HOLDINGS (2007) LIMITED Charges

18 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…