Founded in 2010, Embarque London Ltd have registered office in London, it's status is listed as "Active". We do not know the number of employees at this business. Mendoza, Gregory Howard is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MENDOZA, Gregory Howard | 02 February 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 15 May 2018 | |
| AP01 - Appointment of director | 30 April 2018 | |
| TM01 - Termination of appointment of director | 27 April 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| RESOLUTIONS - N/A | 22 December 2016 | |
| MA - Memorandum and Articles | 22 December 2016 | |
| MR01 - N/A | 02 December 2016 | |
| MR04 - N/A | 29 November 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AUD - Auditor's letter of resignation | 18 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 22 August 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AP01 - Appointment of director | 04 March 2010 | |
| AP03 - Appointment of secretary | 02 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| AA01 - Change of accounting reference date | 10 February 2010 | |
| TM02 - Termination of appointment of secretary | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| NEWINC - New incorporation documents | 02 February 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2016 | Outstanding |
N/A |
| Composite guarantee and security document | 17 June 2011 | Fully Satisfied |
N/A |
