Company number 07221975
Status Liquidation
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-30
; Appointment of a voluntary liquidator; Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 81 Station Road Marlow Bucks SL7 1NS on 19 July 2016. The most likely internet sites of EMPYREAL MEDIA LIMITED are www.empyrealmedia.co.uk, and www.empyreal-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Empyreal Media Limited is a Private Limited Company.
The company registration number is 07221975. Empyreal Media Limited has been working since 13 April 2010.
The present status of the company is Liquidation. The registered address of Empyreal Media Limited is 81 Station Road Marlow Bucks Sl7 1ns. . EDMONDS, Christopher Thomas is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 13 April 2010
Appointed Date: 13 April 2010
94 years old
EMPYREAL MEDIA LIMITED Events
03 Aug 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-06-30
03 Aug 2016
Appointment of a voluntary liquidator
19 Jul 2016
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 81 Station Road Marlow Bucks SL7 1NS on 19 July 2016
14 Jul 2016
Statement of affairs with form 4.19
14 Jul 2016
Appointment of a voluntary liquidator
...
... and 14 more events
12 Jan 2012
Total exemption small company accounts made up to 30 April 2011
04 May 2011
Annual return made up to 13 April 2011 with full list of shareholders
23 Jun 2010
Appointment of Christopher Thomas Edmonds as a director
19 Apr 2010
Termination of appointment of Barbara Kahan as a director
13 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)