| Company Name | E & M Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01969864 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1985(38 years, 4 months ago) |
| Dissolution Date | 16 April 2024 (4 days ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Elizabeth Barrott |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years after company formation) |
| Appointment Duration | 33 years, 3 months (closed 16 April 2024) |
| Role | Loss Adjuster |
| Country of Residence | England |
| Correspondence Address | 126 Kennington Road London SE11 6RE |
| Director Name | Mr Michael Anthony Cooper Barrott |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years after company formation) |
| Appointment Duration | 33 years, 3 months (closed 16 April 2024) |
| Role | Director And Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 126 Kennington Road London SE11 6RE |
| Secretary Name | Mrs Elizabeth Barrott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years after company formation) |
| Appointment Duration | 33 years, 3 months (closed 16 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Kennington Road London SE11 6RE |
Contact
| Telephone | 020 75822453 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 126 Kennington Road London SE11 6RE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 20k at £1 | Mrs Elizabeth Barrott 99.98% Ordinary B |
|---|---|
| 2 at £1 | Michael Barrott 0.01% Ordinary A |
| 2 at £1 | Mrs Elizabeth Barrott 0.01% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,156 |
| Current Liabilities | £9,847 |
Accounts
| Latest Accounts | 25 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 25 March |
Charges
| 16 April 1986 | Delivered on: 1 May 1986 Persons entitled: The First National Bank of Boston Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 126 kennington road lambeth title no sgl 418517. Outstanding |
|---|
Filing History
| 17 January 2024 | Application to strike the company off the register (1 page) |
|---|---|
| 31 December 2023 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 18 December 2023 | Micro company accounts made up to 25 March 2023 (3 pages) |
| 6 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 5 January 2023 | Accounts for a dormant company made up to 25 March 2022 (9 pages) |
| 3 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 23 December 2021 | Accounts for a dormant company made up to 25 March 2021 (10 pages) |
| 3 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 24 December 2020 | Accounts for a dormant company made up to 25 March 2020 (9 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 25 March 2019 (8 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 25 March 2018 (8 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 24 December 2017 | Micro company accounts made up to 25 March 2017 (7 pages) |
| 18 February 2017 | Total exemption small company accounts made up to 25 March 2016 (7 pages) |
| 18 February 2017 | Total exemption small company accounts made up to 25 March 2016 (7 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 17 January 2016 | Total exemption small company accounts made up to 25 March 2015 (6 pages) |
| 17 January 2016 | Total exemption small company accounts made up to 25 March 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 22 December 2014 | Total exemption small company accounts made up to 25 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 25 March 2014 (6 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 19 April 2013 | Total exemption small company accounts made up to 25 March 2013 (10 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 25 March 2013 (10 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 25 March 2012 (10 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 25 March 2012 (10 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 25 March 2011 (10 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 25 March 2011 (10 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 25 March 2010 (3 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 25 March 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Michael Anthony Cooper Barrott on 31 December 2009 (2 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Director's details changed for Michael Anthony Cooper Barrott on 31 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Elizabeth Barrott on 31 December 2009 (2 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Director's details changed for Mrs Elizabeth Barrott on 31 December 2009 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 25 March 2009 (3 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 25 March 2009 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 25 March 2008 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 25 March 2008 (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 25 March 2007 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 25 March 2007 (3 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 25 March 2006 (3 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 25 March 2006 (3 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 25 March 2005 (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 25 March 2005 (3 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 25 March 2004 (3 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 25 March 2003 (3 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 25 March 2003 (3 pages) |
| 25 June 2004 | Total exemption small company accounts made up to 25 March 2004 (3 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 25 March 2002 (3 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 25 March 2002 (3 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 25 March 2001 (3 pages) |
| 31 May 2001 | Accounts for a small company made up to 25 March 2001 (3 pages) |
| 10 May 2001 | Accounts for a small company made up to 25 March 2000 (3 pages) |
| 10 May 2001 | Accounts for a small company made up to 25 March 2000 (3 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 25 March 1999 (3 pages) |
| 1 March 2000 | Accounts for a small company made up to 25 March 1999 (3 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (4 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (4 pages) |
| 1 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 25 March 1998 (3 pages) |
| 1 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 25 March 1998 (3 pages) |
| 9 January 1998 | Accounts for a small company made up to 25 March 1997 (3 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 January 1998 | Accounts for a small company made up to 25 March 1997 (3 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 February 1997 | Accounts for a small company made up to 25 March 1996 (2 pages) |
| 6 February 1997 | Accounts for a small company made up to 25 March 1996 (2 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Accounts for a small company made up to 25 March 1995 (2 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Accounts for a small company made up to 25 March 1995 (2 pages) |