Company Information for E.M.F.A. INVESTMENTS LIMITED
IBEX HOUSE, 162-164, ARTHUR ROAD, LONDON, SW19 8AQ,
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Company Registration Number
02488033
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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E.M.F.A. INVESTMENTS LIMITED | |
Legal Registered Office | |
IBEX HOUSE, 162-164 ARTHUR ROAD LONDON SW19 8AQ Other companies in SW19 | |
Company Number | 02488033 | |
---|---|---|
Company ID Number | 02488033 | |
Date formed | 1990-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 31/03/2021 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-09 10:39:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA MARIONI |
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ANNA MARIONI |
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ETTORE LUIGI MARIONI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.L.M. VENTURES LIMITED | Company Secretary | 1991-09-11 | CURRENT | 1980-04-28 | Active - Proposal to Strike off | |
E.L.M. VENTURES LIMITED | Director | 1991-09-11 | CURRENT | 1980-04-28 | Active - Proposal to Strike off | |
E.L.M. VENTURES LIMITED | Director | 1991-09-11 | CURRENT | 1980-04-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNA MARIONI on 2018-05-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/16 FROM Park House 158/160 Arthur Road London SW19 8AQ | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETTORE LUIGI MARIONI / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIONI / 02/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS | |
122 | DIV 12/06/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
Creditors Due After One Year | 2013-06-30 | £ 25,000 |
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Creditors Due After One Year | 2012-06-30 | £ 25,000 |
Creditors Due After One Year | 2012-06-30 | £ 25,000 |
Creditors Due After One Year | 2011-06-30 | £ 25,000 |
Creditors Due Within One Year | 2013-06-30 | £ 36,973 |
Creditors Due Within One Year | 2012-06-30 | £ 23,805 |
Creditors Due Within One Year | 2012-06-30 | £ 23,805 |
Creditors Due Within One Year | 2011-06-30 | £ 37,452 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.M.F.A. INVESTMENTS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 1,769 |
Cash Bank In Hand | 2012-06-30 | £ 1,259 |
Cash Bank In Hand | 2012-06-30 | £ 1,259 |
Cash Bank In Hand | 2011-06-30 | £ 2,190 |
Current Assets | 2013-06-30 | £ 55,121 |
Current Assets | 2012-06-30 | £ 60,649 |
Current Assets | 2012-06-30 | £ 60,649 |
Current Assets | 2011-06-30 | £ 86,793 |
Debtors | 2013-06-30 | £ 52,402 |
Debtors | 2012-06-30 | £ 58,640 |
Debtors | 2012-06-30 | £ 58,640 |
Debtors | 2011-06-30 | £ 83,853 |
Shareholder Funds | 2013-06-30 | £ 26,373 |
Shareholder Funds | 2012-06-30 | £ 48,057 |
Shareholder Funds | 2012-06-30 | £ 48,057 |
Shareholder Funds | 2011-06-30 | £ 63,629 |
Stocks Inventory | 2013-06-30 | £ 0 |
Stocks Inventory | 2012-06-30 | £ 0 |
Tangible Fixed Assets | 2013-06-30 | £ 33,225 |
Tangible Fixed Assets | 2012-06-30 | £ 36,213 |
Tangible Fixed Assets | 2012-06-30 | £ 36,213 |
Tangible Fixed Assets | 2011-06-30 | £ 39,288 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as E.M.F.A. INVESTMENTS LIMITED are:
HARVEY ROBERTS LTD. | £ 181,296 |
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED | £ 26,949 |
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED | £ 20,164 |
L SMITH LIMITED | £ 11,525 |
FRIZZANTE LIMITED | £ 6,451 |
GREEN BRITAIN CENTRE LIMITED | £ 5,805 |
CATER1 LIMITED | £ 1,668 |
TOTALLY DELICIOUS LIMITED | £ 1,477 |
MOLLY'S CATERING SERVICES LTD | £ 816 |
ABU ZAAD LIMITED | £ 811 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |