Empiri Limited was officially closed on 2020-11-17.
Empiri was a private limited company that was situated at Stron House, 100 Pall Mall, London, SW1Y 5EA. Its full net worth was estimated to be around 100 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally started on 2013-09-12) was run by 1 director.
Director Hans K. who was appointed on 12 September 2013.
The company was classified as "dormant company" (99999).
According to the CH database, there was a name alteration on 2013-10-17 and their previous name was Slott Event.
The latest confirmation statement was filed on 2016-09-12 and last time the accounts were filed was on 30 September 2016.
2015-09-12 is the date of the last annual return.
Empiri Limited Address / Contact
Office Address
Stron House
Office Address2
100 Pall Mall
Town
London
Post code
SW1Y 5EA
Country of origin
United Kingdom
Company Information / Profile
Registration Number
08688137
Date of Incorporation
Thu, 12th Sep 2013
Date of Dissolution
Tue, 17th Nov 2020
Industry
Dormant Company
End of financial Year
30th September
Company age
7 years old
Account next due date
Sat, 30th Jun 2018
Account last made up date
Fri, 30th Sep 2016
Next confirmation statement due date
Tue, 26th Sep 2017
Last confirmation statement dated
Mon, 12th Sep 2016
Company staff
Hans K.
Position: Director
Appointed: 12 September 2013
Bo M.
Position: Director
Appointed: 20 September 2013
Resigned: 28 February 2014
Stron Legal Services Ltd.
Position: Corporate Secretary
Appointed: 12 September 2013
Resigned: 29 August 2017
People with significant control
Empiri Invest Limited
Stron House 100 Pall Mall, London, London, SW1Y 5EA, England
Legal authority
British Law
Legal form
Private Limited By Shares
Country registered
United Kingdom
Place registered
Companies House
Registration number
08687686
Notified on
6 June 2016
Nature of control:
75,01-100% shares
Company previous names
Slott Event
October 17, 2013
Annual reports financial information
Profit & Loss
Accounts Information Date
2014-09-30
2015-09-30
2016-09-30
Net Worth
100
100
100
Balance Sheet
Cash Bank In Hand
100
100
100
Net Assets Liabilities Including Pension Asset Liability
100
100
100
Reserves/Capital
Shareholder Funds
100
100
100
Other
Total Consideration
100
0
0
Total Nominal Value
100
0
0
Total Number Shares Issued
100
100
100
Company filings
Filing category
Accounts
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 17th, November 2020
gazette
Free Download
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 17th, November 2020
gazette
Free Download
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 5th, December 2017
gazette
Free Download
(1 page)
TM02
2017/08/29 - the day secretary's appointment was terminated
filed on: 29th, August 2017
officers
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2016/09/30
filed on: 12th, May 2017
accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 2016/09/12
filed on: 23rd, September 2016
confirmation statement
Free Download
(5 pages)
AA
Dormant company accounts reported for the period up to 2015/09/30
filed on: 4th, April 2016
accounts
Free Download
(3 pages)
AR01
Annual return drawn up to 2015/09/12 with full list of members
filed on: 16th, September 2015
annual return
Free Download
(4 pages)
AA
Dormant company accounts reported for the period up to 2014/09/30
filed on: 16th, March 2015
accounts
Free Download
(3 pages)
AR01
Annual return drawn up to 2014/09/12 with full list of members
filed on: 18th, September 2014
annual return
Free Download
(4 pages)
TM01
2014/03/14 - the day director's appointment was terminated
filed on: 14th, March 2014
officers
Free Download
(1 page)
CERTNM
Company name changed slott event LIMITEDcertificate issued on 17/10/13
filed on: 17th, October 2013
change of name
Free Download
(3 pages)
RES15
Name changed by resolution on 2013/09/20
change of name
NM01
Resolution of change of name
change of name
AP01
New director appointment on 2013/10/07.
filed on: 7th, October 2013
officers
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2013/10/03
filed on: 3rd, October 2013
resolution
Free Download
(2 pages)
NEWINC
Company registration
filed on: 12th, September 2013
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