EMPIRIX UK LIMITED
Company is dissolved
General Information
NAME
EMPIRIX UK LIMITED
COMPANY NUMBER
04048495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/08/2000
(24 years and 4 months old)
WEBSITE
www.empirix.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/08/2000
18/09/2000
DIVERSELAND LIMITED
LONDON
EC3A 7BA
Telephone: 01344741063
TPS: No
Trinity Court
Wokingham Road
Bracknell
Berkshire
RG42 1PL
c/o Browne Jacobson Llp
15th Floor
London
EC3A 7BA
EC3A 7BA
Telephone: 764897
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPIRIX UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Bernd Stangl (931647352) Appointed |
| 02/07/2024 | New Board Member Bernd Stangl (931647352) Appointed |
| 03/01/2024 | John Warner Jr Lowe (930250356) has left the board |
Credit Risk Overview
Want to learn more about EMPIRIX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPIRIX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRIX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPIRIX UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Bernd Stangl (931647352) Appointed |
| 02/07/2024 | New Board Member Bernd Stangl (931647352) Appointed |
| 03/01/2024 | John Warner Jr Lowe (930250356) has left the board |
| 01/01/2024 | Pierre Albert Charles Milet (926398002) has left the board |
| 01/01/2024 | New Board Member Bernd Stangl (931647352) Appointed |
| 01/01/2024 | New Board Member Rick Lee Hamilton (931647350) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 24/11/2022 | John Dominick Danna (914806916) has left the board |
| 24/11/2022 | Paul Coombs Bogonis (924154538) has left the board |
| 24/11/2022 | New Board Member Pierre Albert Charles Milet (926398002) Appointed |
| 24/11/2022 | New Board Member Jonathan Lowe (930250356) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 01/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | Clemente Cohen (919668848) has left the board |
| 03/01/2018 | New Board Member Paul Coombs Bogonis (924154538) Appointed |
| 13/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 14/10/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 15/04/2015 | Raymond William Dezenzo Jr (912985578) has left the board |
| 15/04/2015 | New Board Member Clemente Cohen (919668848) Appointed |
| 23/09/2014 | New Annual Return filed |
| 18/11/2013 | Gregor Neil Ferguson (906405043) has left the board |
| 11/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 13/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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