Empirical Prospecting Company Limited

Company Registration Number: 05402007

Company registered in England and Wales

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Empirical Prospecting Company Limited is a Private Company Limited by Shares first registered on 23 March 2005. Its current registered address is in London.

Registered Address

99 GRAY'S INN ROAD
LONDON
WC1X 8TY

There are 228 companies currently registered at this postcode, including this one.

All companies at WC1X 8TY

Registration Data

Company Number

05402007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£1,000
Total Net Worth £0£0£0£0£0£0£0£0£0£1,000

Previous Names

  • ALTEA REAL PROPERTY LIMITED, active until 24 May 2016

Company Officers

  • GREGORI FUSTER, Maria Dolores

    Director

    Appointed on 15 October 2010

     

    Nationality: Spanish

    Occupation: Investor Relations

    Month of birth: May 1969

    99
    Gray's Inn Road
    London
    WC1X 8TY
    England

  • OZSAN, Osman Orhun

    Director

    Appointed on 23 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    58
    Canonbury Park South
    London
    N1 2JG

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 March 2005

    Resigned on 22 June 2008

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDU7IZ. Transaction: MzE1ODMxOTY1NGFkaXF6a2N4.

  2. 22 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5DWVUEB. Transaction: MzE1NTU4MzE5NWFkaXF6a2N4.

  3. 24 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X57L6CYQ. Transaction: MzE0OTIxODU4OGFkaXF6a2N4.

  4. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIAXQR. Transaction: MzEzMDU4NDgwNmFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBBCO. Transaction: MzEyNjA1OTcxMmFkaXF6a2N4.

  6. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMY0C0. Transaction: MzEwNjc5MzgwOGFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60LJV. Transaction: MzEwMjg2NTM5NGFkaXF6a2N4.

  8. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I35PFS. Transaction: MzA4NjEzNjI3OWFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7C16. Transaction: MzA4MTYxMjU4MmFkaXF6a2N4.

  10. 22 January 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X20MEQYH. Transaction: MzA3MTUzNjU0MGFkaXF6a2N4.

  11. 28 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMGSW3. Transaction: MzA2ODMyNzcyM2FkaXF6a2N4.

  12. 8 August 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW40W9. Transaction: MzA2MjEzOTYwMmFkaXF6a2N4.

  13. 24 July 2012 Registered office address changed from 1St Floor 5-15 Cromet Street London WC1H 8LS England on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTGAWR. Transaction: MzA2MTMyMTUxMGFkaXF6a2N4.

  14. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ803Q. Transaction: MzA0OTU0MzgyNGFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XDD9GWCK. Transaction: MzA0MTQ2MjAxOGFkaXF6a2N4.

  16. 23 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUGQDRWX. Transaction: MzAzMjc2Mzk2OGFkaXF6a2N4.

  17. 22 February 2011 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XTWD6RVR. Transaction: MzAzMjY2NjYzOGFkaXF6a2N4.

  18. 19 October 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XOSSWOD2. Transaction: MzAyNTUwMDU4MmFkaXF6a2N4.

  19. 19 October 2010 Appointment of Ms. Maria Dolores Gregori Fuster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOSSVOD1. Transaction: MzAyNTQ2NzI2NWFkaXF6a2N4.

  20. 19 October 2010 Director's details changed for Osman Orhun Ozsan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOSSUOD0. Transaction: MzAyNTQ2NzI1OGFkaXF6a2N4.

  21. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYD57H12. Transaction: MzAwODE4MjkzMGFkaXF6a2N4.

  22. 29 September 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZDUDNI. Transaction: MjA0MjM3NjE0OGFkaXF6a2N4.

  23. 29 May 2009 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQ23A8Q. Transaction: MjAzMzkyMTcxOWFkaXF6a2N4.

  24. 28 May 2009 Director's change of particulars / osman ozsan / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGQ1CA8Y. Transaction: MjAzMzkyMDgzOGFkaXF6a2N4.

  25. 9 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XWD6S80C. Transaction: MjAyNzYwODY4MGFkaXF6a2N4.

  26. 23 June 2008 Appointment terminated secretary nominee secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X8WBO0SS. Transaction: MjAwNzY1MDM2MGFkaXF6a2N4.

  27. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0OTA1MWFkaXF6a2N4.

  28. 29 June 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0NTM4MmFkaXF6a2N4.

  29. 28 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA0MjcwMmFkaXF6a2N4.

  30. 11 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg0Mjg5NGFkaXF6a2N4.

  31. 23 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTk4NzQ2NmFkaXF6a2N4.

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