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Company Information for

EMMETI UK LTD

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
Company Registration Number
05162683
Private Limited Company
Liquidation

Company Overview

About Emmeti Uk Ltd
EMMETI UK LTD was founded on 2004-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Emmeti Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMMETI UK LTD
 
Legal Registered Office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Other companies in OX18
 
Filing Information
Company Number 05162683
Company ID Number 05162683
Date formed 2004-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB851478311  
Last Datalog update: 2023-03-18 13:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMMETI UK LTD
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Company Officers of EMMETI UK LTD

Current Directors
Officer Role Date Appointed
JON ALAN ARNTSEN
 Company Secretary 2005-02-23
JON ALAN ARNTSEN
 Director 2004-10-06
MARCO MARTIN
 Director 2016-06-15
MARIO MARTIN
 Director 2004-10-19
MARTIN WRIGHT
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
FEDERICO DARSIE'
 Director 2004-10-27 2008-08-07
SUSAN ANNE GODFREY
 Director 2004-08-02 2005-02-24
SUSAN ANNE GODFREY
 Company Secretary 2004-06-24 2004-10-19
PATRICIA ANN RICHARDS
 Company Secretary 2004-06-24 2004-10-19
SIMON JESSE TOD
 Director 2004-06-24 2004-08-02

More director information

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.

DateDocument TypeDocument Description
2023-03-18Final Gazette dissolved via compulsory strike-off
2022-12-18Voluntary liquidation. Notice of members return of final meeting
2022-12-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-11-10Voluntary liquidation Statement of receipts and payments to 2022-09-29
2022-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-29
2022-07-11600Appointment of a voluntary liquidator
2022-07-11LIQ10Removal of liquidator by court order
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM 1 st. Peters Square Manchester M2 3AE
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM 1 st. Peters Square Manchester M2 3AE
2021-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-29
2021-08-06600Appointment of a voluntary liquidator
2021-08-06LIQ06Voluntary liquidation. Resignation of liquidator
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 8 Princes Parade Liverpool L3 1QH
2020-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/20 FROM 6 Tannery Yard Witney Street Burford Oxfordshire OX18 4DW
2020-10-16600Appointment of a voluntary liquidator
2020-10-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-30
2020-10-16LIQ01Voluntary liquidation declaration of solvency
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-07-08PSC02Notification of Purmo Group (Uk) Ltd as a person with significant control on 2019-11-29
2020-07-08PSC07CESSATION OF PER CYRIL VON RETTIG AS A PERSON OF SIGNIFICANT CONTROL
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIO MARTIN
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER CYRIL VON RETTIG
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 80110.1
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 80110.1
2016-07-08AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-27AP01DIRECTOR APPOINTED MR MARTIN WRIGHT
2016-06-27AP01DIRECTOR APPOINTED MR MARCO MARTIN
2016-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 80110.1
2015-07-03AR0124/06/15 ANNUAL RETURN FULL LIST
2015-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 80110.1
2014-07-08AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0124/06/13 ANNUAL RETURN FULL LIST
2012-07-16AR0124/06/12 ANNUAL RETURN FULL LIST
2012-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-22AR0124/06/11 ANNUAL RETURN FULL LIST
2011-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-08-25AR0124/06/10 ANNUAL RETURN FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO MARTIN / 24/06/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JON ALAN ARNTSEN / 24/06/2010
2010-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-28SH0131/05/10 STATEMENT OF CAPITAL GBP 77777
2009-09-14363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR FEDERICO DARSIE'
2008-07-29363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-25363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-27363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-12-08ELRESS386 DISP APP AUDS 21/10/05
2005-12-08ELRESS366A DISP HOLDING AGM 21/10/05
2005-12-0888(2)RAD 12/09/04--------- £ SI 100000@.7
2005-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-06363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-12225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-10-25288bSECRETARY RESIGNED
2004-10-25288bSECRETARY RESIGNED
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 45 QUEEN ANNE STREET LONDON W1G 9JF
2004-10-14288aNEW DIRECTOR APPOINTED
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to EMMETI UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-05
Appointmen2020-10-05
Notice of 2020-10-05
Fines / Sanctions
No fines or sanctions have been issued against EMMETI UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMMETI UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.249
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 EMMETI UK LTD

Intangible Assets
Patents
We have not found any records of EMMETI UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMMETI UK LTD
Trademarks
We have not found any records of EMMETI UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMMETI UK LTD. 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as EMMETI UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMMETI UK LTD 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.
Import/Export of Goods
Goods imported/exported by EMMETI UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090321080
2018-10-0090321080
2018-10-0090330090
2018-10-0090330090
2018-09-0090321080
2018-09-0090321080
2018-08-0090321080
2018-08-0090321080
2018-07-0090321020Electronic thermostats
2018-07-0090321020Electronic thermostats
2018-07-0090321080
2018-07-0090321080
2018-06-0090321080
2018-06-0090321080
2018-05-0090321080
2018-05-0090321080
2018-03-0090321080
2018-03-0090321080
2018-02-0090321080
2018-02-0090321080
2018-01-0090321080
2018-01-0090321080
2016-11-0090251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2016-11-0090321089Non-electronic thermostats, without electrical triggering device
2016-10-0090321089Non-electronic thermostats, without electrical triggering device
2016-09-0090321089Non-electronic thermostats, without electrical triggering device
2016-06-0090321089Non-electronic thermostats, without electrical triggering device
2016-05-0090321089Non-electronic thermostats, without electrical triggering device
2016-03-0090251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2016-02-0090251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)
2016-01-0090321089Non-electronic thermostats, without electrical triggering device
2015-12-0090259000Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2015-11-0090321089Non-electronic thermostats, without electrical triggering device
2015-10-0090321089Non-electronic thermostats, without electrical triggering device
2015-09-0084818040Valves for pneumatic tyres and inner-tubes
2015-09-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2015-09-0090321089Non-electronic thermostats, without electrical triggering device
2015-07-0190259000Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2015-07-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2015-07-0090259000Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2015-07-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2015-06-0190251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)
2015-06-0090251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)
2015-05-0190259000Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2015-05-0190321089Non-electronic thermostats, without electrical triggering device
2015-05-0090259000Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2015-05-0090321089Non-electronic thermostats, without electrical triggering device
2015-03-0190259000Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2015-03-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2015-03-0190268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2015-03-0190321089Non-electronic thermostats, without electrical triggering device
2015-03-0090259000Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s.
2015-03-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2015-03-0090268080Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2015-03-0090321089Non-electronic thermostats, without electrical triggering device
2015-02-0190321089Non-electronic thermostats, without electrical triggering device
2015-02-0090321089Non-electronic thermostats, without electrical triggering device
2015-01-0190321089Non-electronic thermostats, without electrical triggering device
2015-01-0090321089Non-electronic thermostats, without electrical triggering device
2014-12-0190251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)
2014-10-0190251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)
2014-08-0190251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)
2014-08-0190321089Non-electronic thermostats, without electrical triggering device
2014-03-0190251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)
2014-01-0190251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)
2013-11-0190251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)
2013-10-0190251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)
2013-09-0190251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)
2013-08-0190251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)
2013-02-0190251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)
2012-07-0190251180Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEMMETI UK LIMITEDEvent Date2020-10-05
 
Initiating party Event TypeAppointmen
Defending partyEMMETI UK LIMITEDEvent Date2020-10-05
Company Number: 05162683 Name of Company: EMMETI UK LIMITED Nature of Business: Distributor of underfloor heating components Type of Liquidation: Members' Voluntary Liquidation Registered office: 6 Ta…
 
Initiating party Event TypeNotice of
Defending partyEMMETI UK LIMITEDEvent Date2020-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMMETI UK LTD 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 EMMETI UK LTD 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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