London
W1W 5AB
Director Name | Mr Christopher Styliano James Pantelidis |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 01 April 2013(24 years, 1 month after company formation) |
Appointment Duration | 11 years |
Role | Owner/Partner - Executive Search Practitioner |
Country of Residence | Canada |
Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
Director Name | Alberto Miranda Riera |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 April 2013(24 years, 1 month after company formation) |
Appointment Duration | 11 years |
Role | Business Executive |
Country of Residence | Spain |
Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
Director Name | Krishnan Sudarshan |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 13 September 2014(25 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
Director Name | Mr John Ramsey |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 October 1998) |
Role | Managing Director |
Correspondence Address | 2 Alhambra Plaza Suite 1106 Coral Gables Fl 33134 Foreign |
Director Name | Ms Perlita Tiro |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Philipino |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 16 years, 6 months (resigned 21 October 2008) |
Role | Management Consultant |
Correspondence Address | 02-01 Yen San Building 268 Orchard Road Singapore 0923 Singapore |
Director Name | Arthur Stromenger |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 01 February 1993) |
Role | Managing Partner |
Correspondence Address | Erlaufstabe A-2344 Maria Enzersdorf Austria |
Director Name | Ms Carol Speed |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 16 December 2003) |
Role | Consultant |
Correspondence Address | 9 Longley Road Harrow Middlesex HA1 4TG |
Director Name | Gottfried Schmitz |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 March 1997) |
Role | Consultant |
Correspondence Address | Am Leon Hards Brunn 12 6000 Frankfurt/M90 Germany |
Director Name | Richard Sbarbaro |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 21 years (resigned 01 April 2013) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 3 First National Plaza Chicago Il 60602 Foreign |
Director Name | Dario Prina |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 21 years (resigned 01 April 2013) |
Role | Managing Director |
Country of Residence | Italy |
Correspondence Address | Via Fontana 5 20122 Milan Foreign |
Director Name | Mr Edwin Mruk |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | America |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 21 years (resigned 01 April 2013) |
Role | Management Consultant |
Country of Residence | United States |
Correspondence Address | 675 Third Avenue 18th Floor New York Ny10017 |
Director Name | Jacques Mortier |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 18 years, 5 months (resigned 01 September 2010) |
Role | Managing Director |
Country of Residence | Belgium |
Correspondence Address | Avenue De La Reserve 1 B-1640 Rhode St Genese Belgium |
Director Name | Alicia Bertoni |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months (resigned 01 January 2005) |
Role | General Manager |
Correspondence Address | Ofta 13a Av Ppal Charallavito Caracas Venezuela |
Director Name | Yves Kernevez |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 21 years (resigned 01 April 2013) |
Role | Consultant |
Country of Residence | France |
Correspondence Address | 112 Avenue Kleber 75116 Paris Foreign |
Director Name | Mr Thomas Finbarre Horgan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | 90 St Stephens Green Dublin 2 Irish |
Director Name | Francisco Boada |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 16 years, 6 months (resigned 21 October 2008) |
Role | Consultant |
Correspondence Address | Muntaner 450 5 1a 08006 Barcelona Spain |
Director Name | Wim De Man |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 12 years, 5 months (resigned 06 September 2004) |
Role | Managing Director |
Correspondence Address | Parklaan 39 1405 Gp Bussum Foreign |
Secretary Name | Mr James Rene Hardy Douglas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 22 years, 4 months (resigned 20 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Greenwood Drive Angmering Littlehampton West Sussex BN16 4JW |
Director Name | Alexander Zerza |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 February 1993(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 1995) |
Role | Personell Management/Search |
Correspondence Address | Bellegardegasse 2/28 A Vienna 1220 Austria |
Director Name | Erik Lucis |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 April 1994(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 July 1996) |
Role | Management Consultant |
Correspondence Address | 67a Cheltenham Road Croydon New South Wales 2132 |
Director Name | Garth Ernest Pinton |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 September 1995(6 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 15 March 2006) |
Role | Consultant |
Correspondence Address | 941 Wavertree Road, North Vancouver British Columbia, V7r 1s4 Canada Foreign |
Director Name | Wolfgang Gloderer |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 July 1997(8 years, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 21 October 2008) |
Role | Consultant |
Correspondence Address | Hildastrasse 54 D-79102 Freiburg Germany |
Director Name | George Sherfan |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 July 1997(8 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 November 2009) |
Role | Managing Director |
Country of Residence | Greece |
Correspondence Address | Essopou 7 Street Politia Athens 14563 |
Director Name | Peter Theodore Tanner |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 September 1997(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 20 September 2001) |
Role | Company Director |
Correspondence Address | Level 11 484 Stililda Road Melbourne 3004 Victoria Australia Foreign |
Director Name | George Matthew Madden |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 January 2004(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 2005) |
Role | Executive Search Consultant |
Correspondence Address | 4149 Burkehill Road Vancouver V6e 2e9 Canada (B.C) Foreign |
Director Name | Javier Guillen |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 October 2005(16 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 26 October 2007) |
Role | Recruitment Consultant |
Correspondence Address | Muntaner 450 502a Barcelona 08006 Spain |
Director Name | William J Yacullo |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2008(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2009) |
Role | Management Consultant |
Country of Residence | United States |
Correspondence Address | 1509 Kaywood Lane Glenview Illinois 60025 United States |
Director Name | Josefina Stoopen |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 21 October 2008(19 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 April 2013) |
Role | Company Director |
Country of Residence | Mexico |
Correspondence Address | Minerva 92-502 Mexico City 01030 Mexico |
Director Name | Henrik Gustav Rainer Gustafsson |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 21 October 2008(19 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 April 2013) |
Role | Consultant Partner |
Country of Residence | Finland |
Correspondence Address | Juhanisval 8m Esbo 02180 Finland |
Director Name | Mr James Rene Hardy Douglas |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2010(21 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 September 2014) |
Role | Recruitment |
Country of Residence | United Kingdom |
Correspondence Address | 25 Greenwood Drive Angmering Littlehampton West Sussex BN16 4JW |
Website | ema-partners.com |
---|---|
Telephone | 020 38701503 |
Telephone region | London |
Registered Address | Floor 2, 201 Great Portland Street London W1W 5AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
- | OTHER 39.39% - |
---|---|
1 at £1 | Api Consultants 3.03% Ordinary |
1 at £1 | Aretes Executive Search Consultants 3.03% Ordinary |
1 at £1 | Bertoni-lucino & Associates 3.03% Ordinary |
1 at £1 | Cjp Worldwide LTD 3.03% Ordinary |
1 at £1 | Dougan Mckinley & Associates 3.03% Ordinary |
1 at £1 | Edwin Mruk & Partners 3.03% Ordinary |
1 at £1 | Ema Germany Gmbh & Co Kg 3.03% Ordinary |
1 at £1 | Ema Partners Switzerland Ag 3.03% Ordinary |
1 at £1 | Ema Partners Uk LTD 3.03% Ordinary |
1 at £1 | Executive Search & Recruitment 3.03% Ordinary |
1 at £1 | Glazin Sisco Executive Search Consultants Inc. 3.03% Ordinary |
1 at £1 | Gmb & Associates 3.03% Ordinary |
1 at £1 | Mejias & D'agostina Consultores Sa 3.03% Ordinary |
1 at £1 | Menezes Soares Lda 3.03% Ordinary |
1 at £1 | Nordic Progress 3.03% Ordinary |
1 at £1 | O'shea Divine & Company 3.03% Ordinary |
1 at £1 | Persona Quest 3.03% Ordinary |
1 at £1 | Pinton Forrest & Madden 3.03% Ordinary |
1 at £1 | Pontinova Ab 3.03% Ordinary |
1 at £1 | Yves Kernevez Consultants Sa 3.03% Ordinary |
Year | 2014 |
---|---|
Turnover | £84,162 |
Net Worth | £33 |
Cash | £69,565 |
Current Liabilities | £77,207 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 2 April 2023 (12 months ago) |
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Next Return Due | 16 April 2024 (2 weeks, 3 days from now) |
26 October 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
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11 April 2023 | Confirmation statement made on 2 April 2023 with updates (4 pages) |
16 January 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
28 April 2022 | Confirmation statement made on 2 April 2022 with updates (4 pages) |
26 April 2022 | Director's details changed for Alberto Miranda Riera on 1 April 2022 (2 pages) |
26 April 2022 | Director's details changed for Christopher John Hardy on 1 April 2022 (2 pages) |
26 April 2022 | Director's details changed for Christopher John Hardy on 1 April 2022 (2 pages) |
26 April 2022 | Director's details changed for Mr Christopher Styliano James Pantelidis on 1 April 2022 (2 pages) |
8 October 2021 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
6 April 2021 | Confirmation statement made on 2 April 2021 with updates (4 pages) |
26 February 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
16 April 2020 | Confirmation statement made on 2 April 2020 with updates (6 pages) |
6 March 2020 | Registered office address changed from Suite 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page) |
6 March 2020 | Director's details changed for Christopher John Hardy on 1 March 2020 (2 pages) |
6 March 2020 | Director's details changed for Krishnan Sudarshan on 6 March 2020 (2 pages) |
6 March 2020 | Director's details changed for Mr Christopher Styliano James Pantelidis on 6 March 2020 (2 pages) |
6 March 2020 | Director's details changed for Mr Christopher Styliano James Pantelidis on 6 March 2020 (2 pages) |
6 March 2020 | Director's details changed for Alberto Miranda Riera on 6 March 2020 (2 pages) |
6 March 2020 | Director's details changed for Alberto Miranda Riera on 6 March 2020 (2 pages) |
5 November 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
15 May 2019 | Confirmation statement made on 2 April 2019 with updates (7 pages) |
30 October 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
10 May 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
3 April 2018 | Director's details changed for Alberto Miranda Riera on 3 April 2017 (2 pages) |
3 April 2018 | Director's details changed for Krishnan Sudarshan on 3 April 2017 (2 pages) |
3 April 2018 | Director's details changed for Christopher John Hardy on 3 April 2017 (2 pages) |
3 April 2018 | Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Suite 1.4, 3-4 Devonshire Street London W1W 5DT on 3 April 2018 (1 page) |
3 April 2018 | Director's details changed for Mr Christopher Styliano James Pantelidis on 3 April 2017 (2 pages) |
8 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
8 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
16 October 2017 | Director's details changed for Christopher John Hardy on 16 October 2017 (2 pages) |
16 October 2017 | Registered office address changed from 4 Devonshire Street Suite Lg6 London W1W 5DT United Kingdom to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
16 October 2017 | Director's details changed for Krishnan Sudarshan on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Christopher Styliano James Pantelidis on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Christopher Styliano James Pantelidis on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Krishnan Sudarshan on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Alberto Miranda Riera on 16 October 2017 (2 pages) |
16 October 2017 | Registered office address changed from 4 Devonshire Street Suite Lg6 London W1W 5DT United Kingdom to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page) |
16 October 2017 | Director's details changed for Christopher John Hardy on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Alberto Miranda Riera on 16 October 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
6 April 2017 | Director's details changed for Mr Christopher Styliano James Pantelidis on 3 April 2016 (2 pages) |
6 April 2017 | Director's details changed for Krishnan Sudarshan on 5 April 2017 (2 pages) |
6 April 2017 | Director's details changed for Krishnan Sudarshan on 5 April 2017 (2 pages) |
6 April 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 4 Devonshire Street Suite Lg6 London W1W 5DT on 6 April 2017 (1 page) |
6 April 2017 | Director's details changed for Christopher John Hardy on 3 April 2016 (2 pages) |
6 April 2017 | Director's details changed for Krishnan Sudarshan on 3 April 2016 (2 pages) |
6 April 2017 | Director's details changed for Alberto Miranda Riera on 3 April 2016 (2 pages) |
6 April 2017 | Director's details changed for Krishnan Sudarshan on 3 April 2016 (2 pages) |
6 April 2017 | Director's details changed for Christopher John Hardy on 3 April 2016 (2 pages) |
6 April 2017 | Director's details changed for Krishnan Sudarshan on 5 April 2017 (2 pages) |
6 April 2017 | Director's details changed for Mr Christopher Styliano James Pantelidis on 3 April 2016 (2 pages) |
6 April 2017 | Director's details changed for Krishnan Sudarshan on 5 April 2017 (2 pages) |
6 April 2017 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 4 Devonshire Street Suite Lg6 London W1W 5DT on 6 April 2017 (1 page) |
6 April 2017 | Director's details changed for Alberto Miranda Riera on 3 April 2016 (2 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
18 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
16 November 2015 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
16 November 2015 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
23 September 2015 | Termination of appointment of James Rene Hardy Douglas as a director on 13 September 2014 (1 page) |
23 September 2015 | Termination of appointment of James Rene Hardy Douglas as a director on 13 September 2014 (1 page) |
15 September 2015 | Appointment of Krishnan Sudarshan as a director on 13 September 2014 (3 pages) |
15 September 2015 | Appointment of Krishnan Sudarshan as a director on 13 September 2014 (3 pages) |
15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
13 October 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
13 October 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
22 August 2014 | Termination of appointment of James Rene Hardy Douglas as a secretary on 20 August 2014 (1 page) |
22 August 2014 | Termination of appointment of James Rene Hardy Douglas as a secretary on 20 August 2014 (1 page) |
27 June 2014 | Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 27 June 2014 (1 page) |
27 June 2014 | Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 27 June 2014 (1 page) |
22 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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19 November 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
19 November 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
18 September 2013 | Appointment of Mr Christopher Styliano James Pantelidis as a director (2 pages) |
18 September 2013 | Appointment of Mr Christopher Styliano James Pantelidis as a director (2 pages) |
6 June 2013 | Appointment of Alberto Miranda Riera as a director (2 pages) |
6 June 2013 | Appointment of Alberto Miranda Riera as a director (2 pages) |
29 May 2013 | Termination of appointment of Henrik Gustafsson as a director (1 page) |
29 May 2013 | Termination of appointment of Dario Prina as a director (1 page) |
29 May 2013 | Termination of appointment of Josefina Stoopen as a director (1 page) |
29 May 2013 | Termination of appointment of Edwin Mruk as a director (1 page) |
29 May 2013 | Termination of appointment of Yves Kernevez as a director (1 page) |
29 May 2013 | Termination of appointment of Edwin Mruk as a director (1 page) |
29 May 2013 | Termination of appointment of Josefina Stoopen as a director (1 page) |
29 May 2013 | Termination of appointment of Henrik Gustafsson as a director (1 page) |
29 May 2013 | Termination of appointment of Yves Kernevez as a director (1 page) |
29 May 2013 | Termination of appointment of Richard Sbarbaro as a director (1 page) |
29 May 2013 | Termination of appointment of Richard Sbarbaro as a director (1 page) |
29 May 2013 | Termination of appointment of Dario Prina as a director (1 page) |
15 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (13 pages) |
15 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (13 pages) |
15 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (13 pages) |
14 December 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
14 December 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
17 May 2012 | Secretary's details changed for Mr James Rene Hardy Douglas on 24 April 2012 (2 pages) |
17 May 2012 | Director's details changed for Mr James Rene Hardy Douglas on 24 April 2012 (2 pages) |
17 May 2012 | Director's details changed for Mr James Rene Hardy Douglas on 24 April 2012 (2 pages) |
17 May 2012 | Secretary's details changed for Mr James Rene Hardy Douglas on 24 April 2012 (2 pages) |
17 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (13 pages) |
17 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (13 pages) |
17 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (13 pages) |
28 December 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
28 December 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
20 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (13 pages) |
20 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (13 pages) |
20 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (13 pages) |
15 November 2010 | Full accounts made up to 31 May 2010 (12 pages) |
15 November 2010 | Full accounts made up to 31 May 2010 (12 pages) |
1 September 2010 | Termination of appointment of Jacques Mortier as a director (1 page) |
1 September 2010 | Termination of appointment of Jacques Mortier as a director (1 page) |
1 September 2010 | Termination of appointment of George Sherfan as a director (1 page) |
1 September 2010 | Termination of appointment of George Sherfan as a director (1 page) |
12 July 2010 | Termination of appointment of William Yacullo as a director (1 page) |
12 July 2010 | Termination of appointment of William Yacullo as a director (1 page) |
8 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (19 pages) |
8 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (19 pages) |
8 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (19 pages) |
7 June 2010 | Director's details changed for Henrik Gustav Rainer Gustafsson on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for William J Yacullo on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Dario Prina on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Josefina Stoopen on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Josefina Stoopen on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Richard Sbarbaro on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Yves Kernevez on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for William J Yacullo on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Christopher John Hardy on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for George Sherfan on 2 April 2010 (2 pages) |
7 June 2010 | Appointment of Mr James Rene Hardy Douglas as a director (2 pages) |
7 June 2010 | Director's details changed for Jacques Mortier on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Henrik Gustav Rainer Gustafsson on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for George Sherfan on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Yves Kernevez on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for William J Yacullo on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Edwin Mruk on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Yves Kernevez on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Edwin Mruk on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Richard Sbarbaro on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Jacques Mortier on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Edwin Mruk on 2 April 2010 (2 pages) |
7 June 2010 | Appointment of Mr James Rene Hardy Douglas as a director (2 pages) |
7 June 2010 | Director's details changed for Dario Prina on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Henrik Gustav Rainer Gustafsson on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Josefina Stoopen on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Dario Prina on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Jacques Mortier on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Christopher John Hardy on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Richard Sbarbaro on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for George Sherfan on 2 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Christopher John Hardy on 2 April 2010 (2 pages) |
29 October 2009 | Full accounts made up to 31 May 2009 (12 pages) |
29 October 2009 | Full accounts made up to 31 May 2009 (12 pages) |
11 June 2009 | Return made up to 02/04/09; full list of members (16 pages) |
11 June 2009 | Return made up to 02/04/09; full list of members (16 pages) |
2 December 2008 | Director appointed josefina stoopen (1 page) |
2 December 2008 | Director appointed josefina stoopen (1 page) |
10 November 2008 | Director appointed henrik gustav rainer gustafsson (1 page) |
10 November 2008 | Director appointed christopher john hardy (1 page) |
10 November 2008 | Director appointed christopher john hardy (1 page) |
10 November 2008 | Director appointed henrik gustav rainer gustafsson (1 page) |
1 November 2008 | Full accounts made up to 31 May 2008 (12 pages) |
1 November 2008 | Full accounts made up to 31 May 2008 (12 pages) |
27 October 2008 | Appointment terminated director wolfgang gloderer (1 page) |
27 October 2008 | Appointment terminated director francisco boada (2 pages) |
27 October 2008 | Appointment terminated director perlita tiro (1 page) |
27 October 2008 | Appointment terminated director perlita tiro (1 page) |
27 October 2008 | Appointment terminated director francisco boada (2 pages) |
27 October 2008 | Appointment terminated director wolfgang gloderer (1 page) |
18 June 2008 | Return made up to 02/04/08; full list of members (18 pages) |
18 June 2008 | Return made up to 02/04/08; full list of members (18 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | Director resigned (1 page) |
16 November 2007 | Full accounts made up to 31 May 2007 (11 pages) |
16 November 2007 | Full accounts made up to 31 May 2007 (11 pages) |
4 May 2007 | Return made up to 02/04/07; no change of members
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4 May 2007 | Return made up to 02/04/07; no change of members
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11 November 2006 | Full accounts made up to 31 May 2006 (12 pages) |
11 November 2006 | Full accounts made up to 31 May 2006 (12 pages) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Return made up to 02/04/06; change of members (11 pages) |
22 May 2006 | Director resigned (1 page) |
22 May 2006 | Return made up to 02/04/06; change of members (11 pages) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
27 October 2005 | Full accounts made up to 31 May 2005 (11 pages) |
27 October 2005 | Full accounts made up to 31 May 2005 (11 pages) |
22 July 2005 | Return made up to 02/04/05; full list of members (20 pages) |
22 July 2005 | Return made up to 02/04/05; full list of members (20 pages) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
14 October 2004 | Full accounts made up to 31 May 2004 (11 pages) |
14 October 2004 | Full accounts made up to 31 May 2004 (11 pages) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
25 May 2004 | Ad 22/04/04--------- £ si 2@1=2 £ ic 31/33 (2 pages) |
25 May 2004 | Ad 22/04/04--------- £ si 2@1=2 £ ic 31/33 (2 pages) |
13 April 2004 | Return made up to 02/04/04; no change of members
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13 April 2004 | Return made up to 02/04/04; no change of members
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30 December 2003 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
29 October 2003 | Ad 11/08/03--------- £ si 2@1=2 £ ic 29/31 (2 pages) |
29 October 2003 | Ad 11/08/03--------- £ si 2@1=2 £ ic 29/31 (2 pages) |
21 October 2003 | Full accounts made up to 31 May 2003 (12 pages) |
21 October 2003 | Full accounts made up to 31 May 2003 (12 pages) |
1 June 2003 | Return made up to 02/04/03; no change of members
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1 June 2003 | Return made up to 02/04/03; no change of members
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15 October 2002 | Full accounts made up to 31 May 2002 (12 pages) |
15 October 2002 | Full accounts made up to 31 May 2002 (12 pages) |
16 June 2002 | Return made up to 02/04/02; full list of members
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16 June 2002 | Return made up to 02/04/02; full list of members
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22 November 2001 | Full accounts made up to 31 May 2001 (11 pages) |
22 November 2001 | Full accounts made up to 31 May 2001 (11 pages) |
7 September 2001 | Ad 14/08/01--------- £ si 2@1=2 £ ic 26/28 (2 pages) |
7 September 2001 | Ad 14/08/01--------- £ si 2@1=2 £ ic 26/28 (2 pages) |
6 April 2001 | Return made up to 02/04/01; change of members (10 pages) |
6 April 2001 | Return made up to 02/04/01; change of members (10 pages) |
13 October 2000 | Full accounts made up to 31 May 2000 (11 pages) |
13 October 2000 | Full accounts made up to 31 May 2000 (11 pages) |
22 September 2000 | Ad 05/09/00--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
22 September 2000 | Ad 05/09/00--------- £ si 1@1=1 £ ic 25/26 (2 pages) |
9 May 2000 | Return made up to 02/04/00; no change of members (10 pages) |
9 May 2000 | Return made up to 02/04/00; no change of members (10 pages) |
27 October 1999 | Full accounts made up to 31 May 1999 (20 pages) |
27 October 1999 | Full accounts made up to 31 May 1999 (20 pages) |
19 October 1999 | Ad 07/01/99--------- £ si 2@1 (2 pages) |
19 October 1999 | Ad 07/01/99--------- £ si 2@1 (2 pages) |
1 July 1999 | Return made up to 02/04/99; full list of members
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1 July 1999 | Return made up to 02/04/99; full list of members
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4 January 1999 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
4 January 1999 | Accounting reference date extended from 31/12/98 to 31/05/99 (1 page) |
22 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 August 1998 | Return made up to 02/04/98; full list of members (12 pages) |
4 August 1998 | Return made up to 02/04/98; full list of members (12 pages) |
29 October 1997 | New director appointed (2 pages) |
29 October 1997 | New director appointed (2 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | New director appointed (2 pages) |
2 May 1997 | Director resigned (1 page) |
2 May 1997 | Director resigned (1 page) |
2 May 1997 | Return made up to 02/04/97; no change of members
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2 May 1997 | Return made up to 02/04/97; no change of members
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23 April 1997 | Registered office changed on 23/04/97 from: c/o cooper murray mappin house 4 winsley street london W1N 7AR (1 page) |
23 April 1997 | Registered office changed on 23/04/97 from: c/o cooper murray mappin house 4 winsley street london W1N 7AR (1 page) |
24 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
10 July 1996 | Return made up to 02/04/96; change of members (10 pages) |
10 July 1996 | Return made up to 02/04/96; change of members (10 pages) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
26 October 1995 | Ad 11/10/95--------- £ si 1@1=1 £ ic 20/21 (2 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
26 October 1995 | Ad 11/10/95--------- £ si 1@1=1 £ ic 20/21 (2 pages) |
11 October 1995 | Return made up to 02/04/95; full list of members
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11 October 1995 | Return made up to 02/04/95; full list of members
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10 October 1995 | Ad 22/09/95--------- £ si 3@1=3 £ ic 17/20 (2 pages) |
10 October 1995 | Ad 22/09/95--------- £ si 3@1=3 £ ic 17/20 (2 pages) |
7 August 1990 | Company name changed\certificate issued on 07/08/90 (2 pages) |
22 March 1989 | Company name changed\certificate issued on 22/03/89 (2 pages) |
16 March 1989 | Resolutions
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14 February 1989 | Incorporation (9 pages) |