EMIG 1 Limited

Company Name	EMIG 1 Limited
Company Status	Dissolved
Company Number	03038288
Category	Private Limited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Names	TEMI 2 Limited and Thorn Europe Limited

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 Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 May 2014)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 May 2014)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	26 November 2012(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Geoffrey Gitter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Deputy Secretary
Correspondence Address	19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR

Director Name	Ms Melanie Rachel Cox
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Assistant Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 24 August 2000)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	61 Oaken Grove Maidenhead Berkshire SL6 6HN

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 2000)
Role	Chartered Secretary
Correspondence Address	16 Devoncroft Gardens Twickenham Middlesex TW1 3PB

Director Name	Charles Patrick Ashcroft
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 August 2007)
Role	Solicitor
Correspondence Address	53 Cardross Street London W6 0DP

Director Name	Antony Jeffrey Bates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2002)
Role	Group Finance Director Emi Gro
Correspondence Address	Kingsmere House The Starlings Oxshott Surrey KT22 0QN

Director Name	Mr Duncan John Timothy Bratchell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(5 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green End Road Boxmoor Hemel Hempstead Hertfordshire HP1 1QW

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 November 2007)
Role	Chartered Secretary
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(12 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(12 years, 8 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(13 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2010(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2013)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(1 year, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 22 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2010(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
9 January 2014	Application to strike the company off the register (3 pages)
9 January 2014	Application to strike the company off the register (3 pages)
29 November 2013	Termination of appointment of Boyd Muir as a director (1 page)
29 November 2013	Termination of appointment of Boyd Muir as a director (1 page)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 50,002 (7 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-04-04 GBP 50,002 (7 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
12 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
9 January 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012	Register(s) moved to registered inspection location (1 page)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
12 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
12 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
22 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
22 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
1 April 2009	Return made up to 27/03/09; full list of members (4 pages)
1 April 2009	Return made up to 27/03/09; full list of members (4 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
24 December 2008	Director appointed christopher john kennedy (2 pages)
24 December 2008	Director appointed christopher john kennedy (2 pages)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2008	Return made up to 27/03/08; full list of members (4 pages)
4 April 2008	Return made up to 27/03/08; full list of members (4 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
20 September 2007	New director appointed (3 pages)
20 September 2007	New director appointed (3 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
10 April 2007	Return made up to 27/03/07; full list of members (6 pages)
10 April 2007	Return made up to 27/03/07; full list of members (6 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
4 April 2006	Return made up to 27/03/06; full list of members (6 pages)
4 April 2006	Return made up to 27/03/06; full list of members (6 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
7 April 2005	Return made up to 27/03/05; full list of members (6 pages)
7 April 2005	Return made up to 27/03/05; full list of members (6 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
5 April 2004	Return made up to 27/03/04; full list of members (5 pages)
5 April 2004	Return made up to 27/03/04; full list of members (5 pages)
22 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
22 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 4 tenterden street london W1A 2AY (1 page)
3 April 2003	Return made up to 27/03/03; full list of members (6 pages)
3 April 2003	Return made up to 27/03/03; full list of members (6 pages)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
10 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
11 April 2002	Return made up to 27/03/02; full list of members (6 pages)
11 April 2002	Return made up to 27/03/02; full list of members (6 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (3 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
4 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
10 April 2000	Ad 03/04/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
10 April 2000	Ad 03/04/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
10 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 April 2000	Â£ nc 100/50100 03/04/00 (2 pages)
10 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 April 2000	Â£ nc 100/50100 03/04/00 (2 pages)
3 April 2000	Return made up to 27/03/00; full list of members (6 pages)
3 April 2000	Return made up to 27/03/00; full list of members (6 pages)
7 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
7 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 April 1999	Return made up to 27/03/99; full list of members (6 pages)
19 April 1999	Return made up to 27/03/99; full list of members (6 pages)
9 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
9 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
23 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
23 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 April 1997	Return made up to 27/03/97; full list of members (7 pages)
6 April 1997	Return made up to 27/03/97; full list of members (7 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New director appointed (2 pages)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
27 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
28 May 1996	Location of register of members (1 page)
28 May 1996	Location of register of directors' interests (1 page)
28 May 1996	Location of register of members (1 page)
28 May 1996	Location of register of directors' interests (1 page)
16 May 1996	Company name changed thorn europe LIMITED\certificate issued on 17/05/96 (2 pages)
16 May 1996	Company name changed thorn europe LIMITED\certificate issued on 17/05/96 (2 pages)
22 April 1996	Return made up to 27/03/96; full list of members (6 pages)
22 April 1996	Return made up to 27/03/96; full list of members (6 pages)
12 September 1995	Memorandum and Articles of Association (50 pages)
12 September 1995	Memorandum and Articles of Association (50 pages)
11 September 1995	Company name changed temi 2 LIMITED\certificate issued on 12/09/95 (4 pages)
11 September 1995	Company name changed temi 2 LIMITED\certificate issued on 12/09/95 (4 pages)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1995	Accounting reference date notified as 31/03 (1 page)
30 March 1995	Accounting reference date notified as 31/03 (1 page)
27 March 1995	Incorporation (68 pages)
27 March 1995	Incorporation (68 pages)

EMIG 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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