EMVI LIMITED
Active - Accounts Filed
General Information
NAME
EMVI LIMITED
COMPANY NUMBER
03521828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
04/03/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/03/1998
06/10/1998
SHARTRUST LIMITED
GERRARDS CROSS
SL9 8SR
66 Wigmore Street
London
W1U 2SB
Low Meadow Farm
Dukes Valley
Windsor Road
GERRARDS CROSS
SL9 8SR
Credit Risk Overview
Want to learn more about EMVI 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKSFORD FIDUCIARIES JERSEY LTD | N/A | N/A |
| EMVI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMVI 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 EMVI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMVI 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 |
|---|---|---|---|---|
|
11/08/1998 - Present (26 years and 4 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 4 Past: 40 |
View Report |
|
04/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
04/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Director: 11/08/1998 - 22/06/2005 (6 years and 10 months) Secretary: 11/08/1998 - 22/06/2005 (6 years and 10 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
07/01/1999 - Present (25 years and 11 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKSFORD FIDUCIARIES JERSEY LTD | N/A | N/A |
| ABDUL LATIF JAMEEL INVESTMENT ADVISORY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| EMVI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 10/12/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 04/02/2015 | Change in Reg. Office |
| 27/01/2015 | Bharat Devshi Jatania (906493586) has left the board |
| 21/12/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
