The E-emporium Ltd

About

Registered Number: 04111082
Date of Incorporation: 20/11/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: 51a Anson Road, Tufnell Park, London, Uk, N7 0AR

 

The E-emporium Ltd was registered on 20 November 2000 and are based in Uk, it has a status of "Active". The current directors of this company are listed as Kocjan, Branko, Kasesnik, Ursula, Murphee, Paul, Cms Executive Officers Ltd, Advantage Business Consultants Llc, Ambrozic, Dusan, Luzar, Brahko, Luzar, Branko, Podlogar, Barbara, Stimac, Milan, Weber, Jean Nicolas, Cms Executive Officers Ltd in the Companies House registry. We do not know the number of employees at The E-emporium Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOCJAN, Branko 01 July 2019 - 1
ADVANTAGE BUSINESS CONSULTANTS LLC 13 February 2003 05 February 2005 1
AMBROZIC, Dusan 14 February 2003 28 October 2005 1
LUZAR, Brahko 20 October 2004 20 October 2004 1
LUZAR, Branko 04 November 2004 05 November 2004 1
PODLOGAR, Barbara 05 February 2009 05 February 2009 1
STIMAC, Milan 20 November 2005 12 November 2007 1
WEBER, Jean Nicolas 18 November 2010 20 June 2011 1
CMS EXECUTIVE OFFICERS LTD 02 February 2008 15 June 2009 1
Secretary Name Appointed Resigned Total Appointments
KASESNIK, Ursula 15 November 2004 19 November 2004 1
MURPHEE, Paul 11 February 2005 27 October 2009 1
CMS EXECUTIVE OFFICERS LTD 02 February 2008 17 October 2009 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 27 August 2019
AP01 - Appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 09 November 2017
PSC05 - N/A 07 November 2017
CS01 - N/A 07 November 2017
PSC05 - N/A 07 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 11 April 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 21 March 2013
AR01 - Annual Return 19 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 15 November 2012
AD01 - Change of registered office address 29 March 2012
AP01 - Appointment of director 22 March 2012
TM01 - Termination of appointment of director 22 March 2012
AR01 - Annual Return 18 October 2011
AP01 - Appointment of director 23 September 2011
TM01 - Termination of appointment of director 23 September 2011
AA - Annual Accounts 05 September 2011
AP01 - Appointment of director 21 June 2011
TM01 - Termination of appointment of director 21 June 2011
AP01 - Appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 16 August 2010
TM02 - Termination of appointment of secretary 28 October 2009
TM02 - Termination of appointment of secretary 28 October 2009
AR01 - Annual Return 28 October 2009
CH04 - Change of particulars for corporate secretary 28 October 2009
AA - Annual Accounts 09 September 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
287 - Change in situation or address of Registered Office 02 February 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 10 September 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
363a - Annual Return 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
363a - Annual Return 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
AA - Annual Accounts 09 October 2007
AA - Annual Accounts 04 October 2007
363a - Annual Return 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
287 - Change in situation or address of Registered Office 28 June 2007
GAZ1 - First notification of strike-off action in London Gazette 05 June 2007
363a - Annual Return 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
AA - Annual Accounts 10 November 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
363a - Annual Return 17 October 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
MISC - Miscellaneous document 24 February 2005
MISC - Miscellaneous document 24 February 2005
MISC - Miscellaneous document 24 February 2005
MISC - Miscellaneous document 24 February 2005
MISC - Miscellaneous document 24 February 2005
MISC - Miscellaneous document 24 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
287 - Change in situation or address of Registered Office 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
287 - Change in situation or address of Registered Office 12 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
AA - Annual Accounts 30 July 2004
288c - Notice of change of directors or secretaries or in their particulars 17 December 2003
363s - Annual Return 03 December 2003
363s - Annual Return 22 May 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 06 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
RESOLUTIONS - N/A 04 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2002
123 - Notice of increase in nominal capital 04 October 2002
287 - Change in situation or address of Registered Office 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
287 - Change in situation or address of Registered Office 30 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
RESOLUTIONS - N/A 12 December 2001
363s - Annual Return 12 December 2001
AA - Annual Accounts 12 December 2001
NEWINC - New incorporation documents 20 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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