| Company Name | E.M.A. (Far East) Limited |
|---|---|
| Director | Anthony Michael Shipman |
| Company Status | Active |
| Company Number | 02770837 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1992(31 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Michael Shipman |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Bellfield Avenue Harrow Weald Middx HA3 6ST |
| Director Name | Guy Lional F Duport |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 December 1992 |
| Appointment Duration | 10 months, 2 weeks (resigned 17 October 1993) |
| Role | Company Director |
| Correspondence Address | 5 Prospect Road New Barnet Barnet Hertfordshire EN5 5BJ |
| Secretary Name | Anthony Michael Shipman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992 |
| Appointment Duration | 14 years, 5 months (resigned 23 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Norland Square London W11 4PZ |
| Director Name | Francis Gilbert Knight |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(6 days after company formation) |
| Appointment Duration | 14 years (resigned 31 December 2006) |
| Role | Security Consultant |
| Correspondence Address | Suite B Bda Floor 301-307a Lock Hart Hong Kong Foreign |
| Secretary Name | Rose Shipman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2007(14 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | 39 Norland Square London W11 4PZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1992 |
| Appointment Duration | 3 days (resigned 04 December 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 23 Bellfield Avenue Harrow Weald Middx HA3 6ST |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ema Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 3 November 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 20 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 2 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 21 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 17 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 7 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 18 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 10 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 7 January 2013 | Director's details changed for Mr Anthony Michael Shipman on 1 October 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Director's details changed for Mr Anthony Michael Shipman on 1 October 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Anthony Michael Shipman on 1 October 2012 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 September 2011 | Director's details changed for Anthony Michael Shipman on 23 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Anthony Michael Shipman on 23 September 2011 (2 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Anthony Michael Shipman on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Anthony Michael Shipman on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 10 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 10 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 18 September 2009 | Appointment terminated secretary rose shipman (1 page) |
| 18 September 2009 | Appointment terminated secretary rose shipman (1 page) |
| 11 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 11 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 22 June 2007 | New secretary appointed (2 pages) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | New secretary appointed (2 pages) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 22 June 2007 | Secretary resigned (1 page) |
| 22 June 2007 | Secretary resigned (1 page) |
| 22 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 18 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 39 norland square london W11 4PZ (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 39 norland square london W11 4PZ (1 page) |
| 29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 6 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 22 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 11 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 12 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 12 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 12 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 15 October 1999 | Resolutions
|
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 15 October 1999 | Resolutions
|
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 1 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 December 1997 | Return made up to 04/12/97; no change of members
|
| 4 December 1997 | Return made up to 04/12/97; no change of members
|
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (3 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (3 pages) |
| 13 February 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 13 February 1996 | Return made up to 04/12/95; no change of members (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 22 December 1992 | New director appointed (2 pages) |
| 22 December 1992 | New director appointed (2 pages) |
| 9 December 1992 | Secretary resigned (1 page) |
| 9 December 1992 | Secretary resigned (1 page) |