Dissolved
Dissolved 2017-07-04
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Home > England & Wales Companies > EMBRYO TECHNOLOGY INVESTMENTS LIMITED
Company Information for EMBRYO TECHNOLOGY INVESTMENTS LIMITED
BALSALL COMMON, COVENTRY, CV7,
|
Company Registration Number
 04126430 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Embryo Technology Investments Ltd
EMBRYO TECHNOLOGY INVESTMENTS LIMITED was founded on 2000-12-15 and had its registered office in Balsall Common. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EMBRYO TECHNOLOGY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| BALSALL COMMON COVENTRY | |
Filing Information
| Company Number | 04126430 | |
|---|---|---|
| Date formed | 2000-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 18:59:54 |
| Companies House |
|
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Company Officers of EMBRYO TECHNOLOGY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIM BERESFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY NEWMAN |
Director | ||
RA COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HYDE REGISTRARS LIMITED |
Company Secretary | ||
LEON BAUM |
Director | ||
HENRY NEWMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NELL GWYNN HOUSE APARTMENT 2 LIMITED | Director | 2016-05-17 | CURRENT | 2006-10-31 | Active | |
| GOLDEN BALLS CURRENCY EXCHANGE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
| TENANCY LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| FAST TRACK APARTMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Dissolved 2018-08-21 | |
| SERVICED APARTMENTS LONDON LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
| DALOR CONSULTANTS LIMITED | Director | 2016-01-01 | CURRENT | 2014-02-20 | Active | |
| ESTATE AND LAND AGENCY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
| ESTATE AND PROPERTY AGENCY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
| ESTATE AND PROPERTY INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
| ESTATE AND LAND SECURITIES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| AMALGAMATED AMERICAN FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| HODGES MANAGEMENT LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2018-08-21 | |
| HODGES ESTATE AGENTS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| HODGES LETTINGS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| AT HOME LONDON RESIDENCES LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
| THE ORIGINAL TEA HOUSE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
| STAY OK LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| THE TRIDENT CINEMA CLUB LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| THE POD SQUAD LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
| CITY METROPOLITAN PROPERTIES LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
| LONDON METROPOLITAN PROPERTIES LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
| TOPLAWN MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1993-05-27 | Active | |
| TOPLAWN MANAGEMENT (NO 3) LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-11 | Active | |
| TOPLAWN MANAGEMENT (NO 2) UK LIMITED | Director | 2015-06-01 | CURRENT | 2014-02-04 | Active | |
| PHILIP HODGES ESTATE AGENTS LIMITED | Director | 2015-06-01 | CURRENT | 1991-04-25 | Active | |
| WARWICK CLASSIC CARS LTD. | Director | 2015-05-01 | CURRENT | 2014-06-20 | Active | |
| COUNTRYWIDE FINANCIAL CORPORATION LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
| NORTH WEST PROPERTY HOLDINGS LIMITED | Director | 2015-03-01 | CURRENT | 1983-07-21 | Active | |
| FIELDCROFT SOLUTIONS LIMITED | Director | 2015-03-01 | CURRENT | 1999-02-11 | Active | |
| PODS BY NELL GWYNN LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
| LONDON ACCOMODATION BUREAU LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
| HOLIDAY PAD LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
| NELL GWYNN BOOKINGS OFFICE LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
| NELL GWYNN RESERVATIONS OFFICE LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
| SECURITY FIRST CORPORATION LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
| 20TWENTY WOKSPACE LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
| MINI APARTMENTS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
| NATIONAL PROVINCIAL PROPERTIES AND INVESTMENTS LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
| CENTRAL LONDON SERVICED FLATS LTD | Director | 2012-02-01 | CURRENT | 2011-07-29 | Active | |
| NELL GWYNN SERVICED FLATS LTD | Director | 2012-02-01 | CURRENT | 2011-07-29 | Active | |
| NELL GWYNN GARAGES LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
| INDIGO HOTELS LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
| SHENSTONES LIMITED | Director | 2010-12-16 | CURRENT | 2006-01-23 | Active | |
| NELL GWYNN CITY APARTMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
| NELL GWYNN BUREAU DE CHANGE LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
| M M S TRAINING LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
| APARTMENTS LAST MINUTE .CO.UK LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
| NELL GWYNN SERVICED OFFICES LTD | Director | 2007-10-21 | CURRENT | 2007-10-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/16 FULL LIST | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY NEWMAN | |
| AR01 | 15/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS KIM BERESFORD | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED | |
| AR01 | 15/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY NEWMAN / 01/01/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 01/01/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 13 STATION ROAD LONDON N3 2SB | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/09 FULL LIST | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY HYDE REGISTRARS LIMITED | |
| 288a | SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/06 FROM: 28 SAVILE ROW LONDON W1S 2EU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 25-26 ALBEMARLE STREET LONDON W1X 4AD | |
| 363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EMBRYO TECHNOLOGY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EMBRYO TECHNOLOGY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EMBRYO TECHNOLOGY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 38,553 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 EMBRYO TECHNOLOGY INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 34,483 |
| Debtors | 2012-01-01 | £ 34,483 |
| Shareholder Funds | 2012-01-01 | £ 4,070 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EMBRYO TECHNOLOGY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EMBRYO TECHNOLOGY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for EMBRYO TECHNOLOGY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as EMBRYO TECHNOLOGY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMBRYO TECHNOLOGY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBRYO TECHNOLOGY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EMBRYO TECHNOLOGY INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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