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EMNOS UK LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 04134523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- KNORR, Markus
- Company secretaries
- MUDDIMAN, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-02
- Age Of Company 2001-01-02 23 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- American Express Company
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DIAMETRIC LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2020-02-10
- Last Date: 2019-01-27
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EMNOS UK LIMITED Company Description
- EMNOS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04134523. Its current trading status is "live". It was registered 2001-01-02. It was previously called DIAMETRIC LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-27.It can be contacted at 25 Farringdon Street .
Get EMNOS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emnos Uk Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2001-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EMNOS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04134523#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04134523#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04134523#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-25) - LIQ03
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-07-19) - 600
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liquidation-voluntary-declaration-of-solvency (2019-07-19) - LIQ01
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resolution (2019-07-19) - RESOLUTIONS
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-14) - MR04
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-02-03) - AD02
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-small (2017-04-19) - AA
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move-registers-to-sail-company-with-new-address (2017-02-03) - AD03
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appoint-person-secretary-company-with-name-date (2017-10-11) - AP03
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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mortgage-satisfy-charge-full (2016-09-30) - MR04
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accounts-with-accounts-type-full (2016-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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termination-director-company-with-name (2014-01-13) - TM01
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accounts-with-accounts-type-small (2014-08-29) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-09) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-small (2013-07-16) - AA
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appoint-person-director-company-with-name (2013-08-15) - AP01
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resolution (2013-12-06) - RESOLUTIONS
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termination-director-company-with-name (2013-07-30) - TM01
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keyboard_arrow_right 2012
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legacy (2012-12-28) - MG01
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accounts-with-accounts-type-small (2012-08-14) - AA
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appoint-person-director-company-with-name (2012-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-12) - AA
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appoint-person-director-company-with-name (2011-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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termination-director-company-with-name (2011-07-12) - TM01
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termination-director-company-with-name (2011-08-23) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-09) - CH01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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termination-director-company-with-name (2010-07-20) - TM01
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accounts-with-accounts-type-small (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-21) - AA
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legacy (2009-02-24) - 288a
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legacy (2009-02-12) - 288b
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legacy (2009-01-27) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-20) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-11-02) - AA
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legacy (2008-02-02) - 288a
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legacy (2008-02-02) - 288b
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memorandum-articles (2008-01-25) - MEM/ARTS
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certificate-change-of-name-company (2008-01-24) - CERTNM
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legacy (2008-01-23) - 363a
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legacy (2008-02-28) - 353
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keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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resolution (2007-07-20) - RESOLUTIONS
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legacy (2007-07-20) - 122
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legacy (2007-07-20) - 288a
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legacy (2007-07-20) - 288b
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legacy (2007-08-06) - 353
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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legacy (2007-10-24) - 288a
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legacy (2007-11-29) - 287
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keyboard_arrow_right 2006
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legacy (2006-03-01) - 363a
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legacy (2006-03-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
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resolution (2006-08-08) - RESOLUTIONS
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legacy (2006-12-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-08-16) - AA
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legacy (2005-01-18) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-10) - 287
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legacy (2004-01-20) - 363s
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legacy (2004-03-26) - 395
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legacy (2004-06-07) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-06-09) - AA
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legacy (2004-07-22) - 288b
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legacy (2004-03-31) - 395
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keyboard_arrow_right 2003
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legacy (2003-12-10) - 288a
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legacy (2003-05-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-04-26) - AA
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legacy (2003-01-16) - 363s
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legacy (2003-01-10) - 88(2)R
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legacy (2002-01-26) - 287
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legacy (2002-03-06) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-17) - 288b
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legacy (2001-01-17) - 288a
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legacy (2001-02-19) - 225
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certificate-change-of-name-company (2001-07-18) - CERTNM
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memorandum-articles (2001-11-23) - MEM/ARTS
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legacy (2001-12-28) - 123
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resolution (2001-12-28) - RESOLUTIONS
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legacy (2001-12-28) - 122
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legacy (2001-12-28) - 88(2)R
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incorporation-company (2001-01-02) - NEWINC
