About

Registered Number: 03543519
Date of Incorporation: 08/04/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA

 

Emile Europe Ltd was registered on 08 April 1998 with its registered office in Berkshire, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies director is listed as Lee, Dominique Shing-hong.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Dominique Shing-Hong 24 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 20 April 2018
PSC01 - N/A 20 April 2018
PSC07 - N/A 20 April 2018
SH01 - Return of Allotment of shares 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
AA - Annual Accounts 09 January 2018
AA01 - Change of accounting reference date 23 August 2017
CS01 - N/A 24 May 2017
RESOLUTIONS - N/A 02 March 2017
MR04 - N/A 15 October 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 31 October 2009
TM01 - Termination of appointment of director 26 October 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 19 April 2005
287 - Change in situation or address of Registered Office 04 February 2005
AA - Annual Accounts 18 October 2004
CERTNM - Change of name certificate 13 July 2004
363a - Annual Return 30 April 2004
AA - Annual Accounts 12 May 2003
363a - Annual Return 23 April 2003
288c - Notice of change of directors or secretaries or in their particulars 13 January 2003
AA - Annual Accounts 21 October 2002
363a - Annual Return 17 May 2002
363a - Annual Return 29 April 2002
395 - Particulars of a mortgage or charge 21 August 2001
AA - Annual Accounts 08 August 2001
363a - Annual Return 17 April 2001
AA - Annual Accounts 10 August 2000
363a - Annual Return 02 June 2000
225 - Change of Accounting Reference Date 28 June 1999
AA - Annual Accounts 28 May 1999
363a - Annual Return 16 May 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
288b - Notice of resignation of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
RESOLUTIONS - N/A 01 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1998
123 - Notice of increase in nominal capital 01 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1998
CERTNM - Change of name certificate 16 April 1998
NEWINC - New incorporation documents 08 April 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.