| Company Name | Empyre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978476 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month 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 | Mr Roshan Singh |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Westerham Avenue Edmonton London N9 9BP |
| Secretary Name | Ranjeeta Kaur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Westerham Avenue Edmonton London N9 9BP |
Location
| Registered Address | Suite 120 204 Baker Street Enfield Middlesex EN1 3JY |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Roshan Singh 75.00% Ordinary |
|---|---|
| 25 at £1 | Ranjeeta Kaur 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,747 |
| Current Liabilities | £50,749 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2013 | Registered office address changed from Spaces Safestorage Great Cambridge Road Enfield Middlesex EN1 1UT United Kingdom on 29 May 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 74a High Street Wanstead London E11 2RJ on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 74a High Street Wanstead London E11 2RJ on 6 February 2013 (1 page) |
| 5 February 2013 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 February 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 February 2010 | Director's details changed for Roshan Singh on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Roshan Singh on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 March 2008 | Return made up to 25/10/07; full list of members (6 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: 71 westerham avenue london N9 9BP (1 page) |
| 25 October 2006 | Incorporation (14 pages) |