| Company Name | Empirium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04438098 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Gunay Duman |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 11 January 2011) |
| Role | Manager |
| Correspondence Address | 34 Jersey House Eastfield Road Enfield EN3 5UY |
| Secretary Name | Sehnaz Duman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 34 Jersey House Eastfield Road Enfield EN3 5UY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 307-309 Hertford Road Edmonton London N9 7ET |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,530 |
| Cash | £8 |
| Current Liabilities | £3,801 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2009 | Annual return made up to 14 May 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 14 May 2009 with a full list of shareholders (5 pages) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 6 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 2 June 2008 | Return made up to 14/05/08; full list of members (6 pages) |
| 2 June 2008 | Return made up to 14/05/08; full list of members (6 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 14 September 2007 | Return made up to 14/05/07; full list of members (6 pages) |
| 14 September 2007 | Return made up to 14/05/07; full list of members (6 pages) |
| 14 May 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 14 May 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 21 June 2006 | Return made up to 14/05/05; full list of members (6 pages) |
| 21 June 2006 | Return made up to 14/05/05; full list of members (6 pages) |
| 21 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 10 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 25 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 7 December 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 7 December 2003 | Accounting reference date extended from 31/03/03 to 31/05/03 (1 page) |
| 15 June 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 15 June 2003 | Return made up to 14/05/03; full list of members (6 pages) |
| 2 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 2 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 17 June 2002 | Ad 05/06/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 June 2002 | Ad 05/06/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 May 2002 | Incorporation (18 pages) |
| 14 May 2002 | Incorporation (18 pages) |