Egremont Ltd was founded on 15 January 1992 and has its registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IGNACZAK, Artur | 01 June 2015 | - | 1 |
MIRSHAHI, Hadi | 10 February 1993 | 30 December 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASARIA, Shirin | 30 December 1994 | 20 January 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 November 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 August 2015 | |
DS01 - Striking off application by a company | 31 July 2015 | |
TM01 - Termination of appointment of director | 15 July 2015 | |
AP01 - Appointment of director | 15 July 2015 | |
AR01 - Annual Return | 25 February 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 14 February 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 03 February 2011 | |
TM02 - Termination of appointment of secretary | 02 February 2011 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 20 February 2009 | |
287 - Change in situation or address of Registered Office | 15 September 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363s - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363s - Annual Return | 03 March 2007 | |
AA - Annual Accounts | 03 August 2006 | |
363s - Annual Return | 15 February 2006 | |
AA - Annual Accounts | 08 September 2005 | |
363s - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 28 January 2004 | |
395 - Particulars of a mortgage or charge | 11 November 2003 | |
395 - Particulars of a mortgage or charge | 05 November 2003 | |
AA - Annual Accounts | 19 June 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 26 November 2002 | |
287 - Change in situation or address of Registered Office | 08 October 2002 | |
AA - Annual Accounts | 22 July 2002 | |
363s - Annual Return | 31 January 2002 | |
395 - Particulars of a mortgage or charge | 16 July 2001 | |
395 - Particulars of a mortgage or charge | 16 July 2001 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 15 December 2000 | |
395 - Particulars of a mortgage or charge | 02 August 2000 | |
363s - Annual Return | 22 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2000 | |
AA - Annual Accounts | 12 November 1999 | |
363s - Annual Return | 05 November 1999 | |
AA - Annual Accounts | 02 December 1998 | |
363b - Annual Return | 18 May 1998 | |
288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
AA - Annual Accounts | 07 January 1998 | |
AA - Annual Accounts | 10 September 1997 | |
363s - Annual Return | 06 April 1997 | |
363s - Annual Return | 20 June 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1996 | |
395 - Particulars of a mortgage or charge | 12 February 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
287 - Change in situation or address of Registered Office | 20 October 1995 | |
287 - Change in situation or address of Registered Office | 28 February 1995 | |
288 - N/A | 28 February 1995 | |
288 - N/A | 28 February 1995 | |
RESOLUTIONS - N/A | 02 February 1995 | |
AA - Annual Accounts | 02 February 1995 | |
RESOLUTIONS - N/A | 06 September 1994 | |
AA - Annual Accounts | 06 September 1994 | |
RESOLUTIONS - N/A | 23 May 1994 | |
123 - Notice of increase in nominal capital | 23 May 1994 | |
363s - Annual Return | 07 May 1994 | |
395 - Particulars of a mortgage or charge | 09 March 1994 | |
395 - Particulars of a mortgage or charge | 07 March 1994 | |
288 - N/A | 27 January 1994 | |
288 - N/A | 27 January 1994 | |
DISS40 - Notice of striking-off action discontinued | 23 August 1993 | |
363s - Annual Return | 19 August 1993 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 July 1993 | |
288 - N/A | 07 July 1992 | |
288 - N/A | 07 July 1992 | |
287 - Change in situation or address of Registered Office | 07 July 1992 | |
NEWINC - New incorporation documents | 15 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 October 2003 | Outstanding |
N/A |
Legal charge | 29 October 2003 | Outstanding |
N/A |
Mortgage debenture | 12 July 2001 | Outstanding |
N/A |
Legal mortgage | 12 July 2001 | Outstanding |
N/A |
Legal mortgage | 28 July 2000 | Outstanding |
N/A |
Debenture | 06 February 1996 | Fully Satisfied |
N/A |
Legal charge | 23 February 1994 | Fully Satisfied |
N/A |
Legal charge | 23 February 1994 | Fully Satisfied |
N/A |