About

Registered Number: 03652007
Date of Incorporation: 19/10/1998 (22 years and 5 months ago)
Company Status: Active
Registered Address: 164a Kenton Road, Kenton, Middlesex, HA3 8BL

 

Established in 1998, Emcovent Ltd are based in Middlesex. We don't know the number of employees at this organisation. This company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Janine Cain/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Mark Cain/
1961-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 30 October 2013
AA - Annual Accounts 07 February 2013
AUD - Auditor's letter of resignation 21 January 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH03 - Change of particulars for secretary 13 December 2010
CH01 - Change of particulars for director 13 December 2010
AD01 - Change of registered office address 01 February 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 11 January 2008
287 - Change in situation or address of Registered Office 27 September 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 16 September 2004
288b - Notice of resignation of directors or secretaries 30 October 2003
363s - Annual Return 29 October 2003
AA - Annual Accounts 16 September 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 13 November 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 09 October 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 07 November 2000
225 - Change of Accounting Reference Date 30 August 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
363s - Annual Return 01 November 1999
225 - Change of Accounting Reference Date 03 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1999
395 - Particulars of a mortgage or charge 14 June 1999
287 - Change in situation or address of Registered Office 18 April 1999
288a - Notice of appointment of directors or secretaries 16 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
287 - Change in situation or address of Registered Office 16 November 1998
NEWINC - New incorporation documents 19 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.