| Company Name | EMAL (Import Export) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05109827 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2004(20 years ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Edmond Montague Grant |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Musician |
| Country of Residence | Barbados |
| Correspondence Address | Bayleys Great House Bayleys Plantation St. Philip Na |
| Secretary Name | Mrs Christine Prince |
|---|---|
| Status | Closed |
| Appointed | 17 March 2021(16 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 December 2023) |
| Role | Company Director |
| Correspondence Address | 1341 High Road Whetstone London N20 9HR |
| Director Name | Mr Alpine Lister Grant |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Businessman |
| Correspondence Address | No 1 Nelson Road Wanstead London E11 2AX |
| Secretary Name | Edmond Montague Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Barbados |
| Correspondence Address | Bayleys Great House Bayleys Plantation St. Philip Na |
| Secretary Name | Mr Bernard Michael Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2005(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 03 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Parkgate Avenue Hadley Wood Hertfordshire EN4 0NR |
| Secretary Name | Mr Michael Ceeney |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2011(7 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 17 March 2021) |
| Role | Company Director |
| Correspondence Address | 1341 High Road Whetstone London N20 9HR |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 1341 High Road Whetstone London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Edmond Grant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,208 |
| Current Liabilities | £48,208 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 6 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
|---|---|
| 25 August 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 6 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 4 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Termination of appointment of Bernard Collins as a secretary (1 page) |
| 26 January 2012 | Appointment of Mr Michael Ceeney as a secretary (1 page) |
| 26 January 2012 | Termination of appointment of Bernard Collins as a secretary (1 page) |
| 26 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Appointment of Mr Michael Ceeney as a secretary (1 page) |
| 11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 January 2010 | Director's details changed for Edmond Montague Grant on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Edmond Montague Grant on 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 15 May 2009 | Appointment terminated director alpine grant (1 page) |
| 15 May 2009 | Appointment terminated director alpine grant (1 page) |
| 7 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 17 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 13 May 2008 | Director's change of particulars / alpine grant / 13/05/2008 (2 pages) |
| 13 May 2008 | Director's change of particulars / alpine grant / 13/05/2008 (2 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
| 8 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 31 July 2006 (7 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 31 July 2006 (7 pages) |
| 8 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 10 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 25 July 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | Accounting reference date extended from 30/04/05 to 31/07/05 (1 page) |
| 14 March 2005 | Accounting reference date extended from 30/04/05 to 31/07/05 (1 page) |
| 26 April 2004 | New secretary appointed (1 page) |
| 26 April 2004 | New director appointed (1 page) |
| 26 April 2004 | New secretary appointed (1 page) |
| 26 April 2004 | New director appointed (1 page) |
| 26 April 2004 | New director appointed (1 page) |
| 26 April 2004 | New director appointed (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 22 April 2004 | Incorporation (16 pages) |
| 22 April 2004 | Incorporation (16 pages) |