| Company Name | Empire House Business Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03858861 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 6 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Teresa B Ciecierska |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 1 month (closed 29 January 2019) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Piccadilly London W1J 9TB |
| Secretary Name | Roderick Macleod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2000(6 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 8 months (closed 29 January 2019) |
| Role | Co.Secretary |
| Correspondence Address | 35 Piccadilly London W1J 0DW |
| Director Name | Roderick Macleod |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 175 Piccadilly London W1J 9TB |
| Secretary Name | Miss Teresa B Ciecierska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Piccadilly London W1J 9TB |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 35 Piccadilly London W1J 0DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Teresa B. Ciecierska 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£132,974 |
| Cash | £851 |
| Current Liabilities | £326,939 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 18 July 2008 | Delivered on: 24 July 2008 Persons entitled: Great Capital Partnership (G.P) Limited and Great Capital Property Limited as Trustees for the Great Capital Partnership Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £22,790 and all other sums due under the rent deposit deed. Outstanding |
|---|---|
| 19 April 2000 | Delivered on: 28 April 2000 Persons entitled: Capital & Counties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease (as defined therein). Particulars: The sum of £22,790 paid into the account (as defined therein) together with any other sums paid into the same account pursuant to the deed ( as defined therein). Outstanding |
Filing History
| 18 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
|---|---|
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 7 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Secretary's details changed for Roderick Macleod on 18 October 2012 (2 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 24 December 2009 | Director's details changed for Miss Teresa B Ciecierska on 24 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 February 2004 | Return made up to 14/10/03; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 October 2002 | Return made up to 14/10/02; full list of members
|
| 8 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 June 2001 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 10 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 16 May 2000 | Ad 15/10/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 28 April 2000 | Particulars of mortgage/charge (3 pages) |
| 20 January 2000 | Director resigned (1 page) |
| 16 November 1999 | Registered office changed on 16/11/99 from: empire house 175 piccadilly london W1V 9DB (1 page) |
| 12 November 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 5 November 1999 | New secretary appointed (2 pages) |
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 14 October 1999 | Incorporation (13 pages) |