EMNET UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03594376. The registration start date is July 8, 1998. The current status is Liquidation.
Company Number | 03594376 |
Company Name | EMNET UK LIMITED |
Registered Address |
Griffins Tavistock House South Tavistock Square London WC1H 9LG |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1998-07-08 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2011 |
Accounts Last Update | 31/03/2010 |
Returns Due Date | 06/12/2011 |
Returns Last Update | 08/11/2010 |
Confirmation Statement Due Date | 22/11/2016 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
7240 | Data base activities |
7260 | Other computer related activities |
Address |
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE |
Post Town | LONDON |
Post Code | WC1H 9LG |
Entity Name | Office Address |
---|---|
03636989 LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
GREEN CAR HIRE LTD | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
KASH2 LTD | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
KASH1 LTD | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
VICAN PROPERTY MANAGEMENT LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
C & I SERVICES LONDON LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
GRATE VENTURE ADVISORY LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
THERMO DOOR LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
A B RESTAURANT (LEYLAND) LIMITED | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
TOP LEVEL SYSTEMS LTD | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BASI, Rajinder Singh | Director (Active) | Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG | September 1965 / 8 November 2010 |
British / England |
It Consultant |
DEAR, David Malcolm | Secretary (Resigned) | 15 Aycliffe Close, Bickley, Bromley, Kent, BR1 2LX | / 8 July 1998 |
/ |
|
KING, William Alan | Secretary (Resigned) | 53 Calle Careyes, San Clemente, Orange, United States, 92673 | / 16 January 2009 |
/ |
|
MACLEOD, John Christopher Donald | Secretary (Resigned) | 27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire, AB30 1DX | / 30 May 2008 |
/ |
|
REINECK, Randy | Secretary (Resigned) | 25 Enterprise Drive, Suite 200, Aliso Viejo, California, 92656 | / 30 March 2009 |
/ |
|
SABA, Alexandra | Secretary (Resigned) | West End Mill, Leopold Street, Long Eaton, Nottingham, United Kingdom, NG10 4QD | / 8 November 2010 |
/ |
|
DEAR, David Malcolm | Director (Resigned) | 15 Aycliffe Close, Bickley, Bromley, Kent, BR1 2LX | February 1947 / 8 July 1998 |
British / United Kingdom |
Managing Director |
DEAR, Nicholas James | Director (Resigned) | 9 Gainsborough Court, Homesdale Road, Bromley, Kent, BR2 9NB | February 1980 / 8 July 1998 |
British / |
Managing Director |
GARDNER, Clive Alan | Director (Resigned) | 42 Westfield Avenue, Watford, Hertfordshire, WD24 7EH | August 1977 / 1 September 2001 |
British / England |
Technical Director |
KING, William Alan | Director (Resigned) | 53 Calle Careyes, San Clemente, Orange, United States, 92673 | March 1969 / 30 May 2008 |
American / United States |
Ceo |
MACLEOD, John Christopher Donald | Director (Resigned) | 27 Blackiemuir Avenue, Laurencekirk, Aberdeenshire, AB30 1DX | May 1980 / 30 May 2008 |
British / |
Chief Technology Officer |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 8 July 1998 |
/ |
Post Town | LONDON |
Post Code | WC1H 9LG |
SIC Code | 7240 - Data base activities |
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