Embrex Europe Ltd was established in 1993. Currently we aren't aware of the number of employees at the this organisation. The business has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LE GALLUDEC, Herve | 17 December 2009 | - | 1 |
| DAVID, Frederic Albert Eugene | 11 February 2004 | 13 August 2007 | 1 |
| GERARDOT JR, James | 10 August 2007 | 06 August 2008 | 1 |
| MARCUSON, Randall Lee | 01 November 1993 | 19 January 2007 | 1 |
| SYMINGTON, William Michael | 20 May 2008 | 21 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVID, Frederic Albert Eugene, Dr | 31 May 2001 | 18 January 2002 | 1 |
| FAWKES, Neil Robert | 18 January 2002 | 19 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 February 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 01 November 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 May 2016 | |
| RESOLUTIONS - N/A | 07 April 2015 | |
| 4.70 - N/A | 07 April 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 April 2015 | |
| MR04 - N/A | 07 February 2015 | |
| MR04 - N/A | 07 February 2015 | |
| MR04 - N/A | 07 February 2015 | |
| MR04 - N/A | 07 February 2015 | |
| MR04 - N/A | 07 February 2015 | |
| DISS16(SOAS) - N/A | 04 February 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 18 November 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| TM01 - Termination of appointment of director | 24 May 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 19 February 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| CH01 - Change of particulars for director | 30 March 2012 | |
| CH01 - Change of particulars for director | 30 March 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| TM01 - Termination of appointment of director | 09 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2012 | |
| CH01 - Change of particulars for director | 26 January 2012 | |
| TM02 - Termination of appointment of secretary | 13 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| CH01 - Change of particulars for director | 04 October 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| TM01 - Termination of appointment of director | 07 April 2011 | |
| CH01 - Change of particulars for director | 01 March 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 30 March 2010 | |
| AUD - Auditor's letter of resignation | 04 February 2010 | |
| AUD - Auditor's letter of resignation | 17 January 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| AP01 - Appointment of director | 22 December 2009 | |
| AA - Annual Accounts | 20 December 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| AUD - Auditor's letter of resignation | 23 February 2009 | |
| AUD - Auditor's letter of resignation | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| AUD - Auditor's letter of resignation | 22 November 2007 | |
| 363a - Annual Return | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 225 - Change of Accounting Reference Date | 14 July 2007 | |
| 287 - Change in situation or address of Registered Office | 29 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2007 | |
| RESOLUTIONS - N/A | 12 March 2007 | |
| RESOLUTIONS - N/A | 12 March 2007 | |
| RESOLUTIONS - N/A | 12 March 2007 | |
| RESOLUTIONS - N/A | 12 March 2007 | |
| RESOLUTIONS - N/A | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363s - Annual Return | 24 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2003 | |
| 363s - Annual Return | 19 October 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 08 November 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 05 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| 395 - Particulars of a mortgage or charge | 15 January 2001 | |
| 395 - Particulars of a mortgage or charge | 12 January 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| 287 - Change in situation or address of Registered Office | 03 July 2000 | |
| AA - Annual Accounts | 16 April 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| RESOLUTIONS - N/A | 31 December 1998 | |
| RESOLUTIONS - N/A | 31 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1998 | |
| 123 - Notice of increase in nominal capital | 31 December 1998 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 27 November 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 03 November 1996 | |
| 395 - Particulars of a mortgage or charge | 30 October 1996 | |
| 395 - Particulars of a mortgage or charge | 02 May 1996 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 25 August 1995 | |
| 395 - Particulars of a mortgage or charge | 23 March 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 November 1993 | |
| 287 - Change in situation or address of Registered Office | 12 November 1993 | |
| 288 - N/A | 12 November 1993 | |
| 288 - N/A | 12 November 1993 | |
| NEWINC - New incorporation documents | 01 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 January 2001 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 03 January 2001 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 16 October 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 16 April 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 13 March 1995 | Fully Satisfied |
N/A |
