1 Empire Limited

Company Registration Number: 09086075

Company registered in England and Wales

Approximate Location Map
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1 Empire Limited is a Private Company Limited by Shares first registered on 13 June 2014. Its current registered address is in Rushden, Northamptonshire.

Registered Address

11 TREFOIL CLOSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 0PN

There are 5 companies currently registered at this postcode, including this one.

All companies at NN10 0PN

Registration Data

Company Number

09086075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

78300 - Human resources provision and management of human resources functions

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 June 2015

Returns Next Due

11 July 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CHAKACHA, Tonderai Moses

    Director

    Appointed on 15 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    11
    Trefoil Close
    Rushden
    Northamptonshire
    NN10 0PN
    England

  • GOBA, Sintija

    Director

    Appointed on 13 June 2014

    Resigned on 15 January 2015

    Nationality: Latvian

    Occupation: Director

    Month of birth: November 1988

    1
    Valley Crescent
    Little Billing
    Northampton
    NN3 9AW
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTgxMjc5NWFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjEzNjY0NGFkaXF6a2N4.

  3. 3 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X567GLIW. Transaction: MzE0NzY2ODkxNGFkaXF6a2N4.

  4. 4 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDM5MzY5M2FkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4JFB1P4. Transaction: MzEzNDM5MzU4NmFkaXF6a2N4.

  6. 3 November 2015 Registered office address changed from , 11 Trefoil Close, Rushden, Northamptonshire, NN10 0PN, England to 11 Trefoil Close Rushden Northamptonshire NN10 0PN on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JFB1OW. Transaction: MzEzNDM5MzMzM2FkaXF6a2N4.

  7. 3 November 2015 Registered office address changed from , 1 Valley Crescent, Little Billing, Northampton, NN3 9AW, England to 11 Trefoil Close Rushden Northamptonshire NN10 0PN on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JFAULK. Transaction: MzEzNDM4OTgzOWFkaXF6a2N4.

  8. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjIzMTY0NGFkaXF6a2N4.

  9. 10 June 2015 Termination of appointment of Sintija Goba as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X49AFX42. Transaction: MzEyNDg4MTQxMmFkaXF6a2N4.

  10. 20 January 2015 First Gazette notice for voluntary strike-off

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNTI1MzY5OWFkaXF6a2N4.

  11. 15 January 2015 Registered office address changed from , Suite 10 405 Kings Road, Chelsea, London, SW10 0BB, United Kingdom to 11 Trefoil Close Rushden Northamptonshire NN10 0PN on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5MX9D. Transaction: MzExNTQ0NTAyMGFkaXF6a2N4.

  12. 15 January 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X3Z5MUFF. Transaction: MzExNTQ0NDU3NGFkaXF6a2N4.

  13. 15 January 2015 Appointment of Mr Tonderai Moses Chakacha as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5MF8Z. Transaction: MzExNTQ0MTMyNWFkaXF6a2N4.

  14. 8 January 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3NBH7C2. Transaction: MzExNDY0MTg1OGFkaXF6a2N4.

  15. 13 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39Y1D8Q. Transaction: MzEwMTg2MDQ0MGFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:51:04 +0100