Company information:
Business E & M Limited (No: 03175206)
Address: NO REGISTERED OFFICE, NO REGISTERED OFFICE, LONDON, SW8 3NS, ENGLAND
Status: Active
Incorporated: 19-Mar-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Resigned Director: APEX NOMINEES LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Director: SARAH JANE CAHN ( DOB: Dec-1958 From: Mar-1996 To: May-2009 )
Resigned Director: COLIN LAVEROCK DINWOODIE ( From: May-2009 To: Feb-2018 )
Resigned Director: CHRISTOPHER CHARLES FISHER ( DOB: Oct-1956 From: Jan-2010 To: May-2022 )
Resigned Director: KENNETH DAVID FISHER ( From: Mar-1998 To: Oct-1998 )
Resigned Director: VERA KATE FISHER ( DOB: Jan-1924 From: Mar-1998 To: May-2009 )
Resigned Director: FRANCIS GRAHAM FISHER ( DOB: Mar-1961 From: Jan-1999 To: May-2009 )
Resigned Director: FRANCIS GRAHAM FISHER ( DOB: Mar-1961 From: Nov-2017 To: May-2022 )
Resigned Director: KEN FISHER ( DOB: Oct-1945 From: Nov-2017 To: Dec-2023 )
Resigned Secretary: APEX COMPANY SERVICES LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: CHRISTOPHER CHARLES FISHER ( DOB: Oct-1956 From: Mar-1996 To: Nov-2017 )
Resigned Secretary: CHRISTOPHER CHARLES FISHER ( From: May-2022 To: Dec-2023 )
Persons of Significant Control:
Mr Christopher Charles Fisher, Ingate Place, London, SW8 3NS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Colin Laverock Dinwoodie, Ingate Place, London, SW8 3NS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 234 | 234 | 100 | 87 | 74 | 110 | 234.0,234.0,100.0,87.0,74.0,110.0 |
| Net current assets (liabilities) | 199 | 234 | 100 | 87 | 74 | 110 | 199.0,234.0,100.0,87.0,74.0,110.0 |
| Total assets less current liabilities | 199 | 234 | 100 | 87 | 74 | 110 | 199.0,234.0,100.0,87.0,74.0,110.0 |
| Net assets (liabilities) | 199 | 212 | 100 | 87 | 74 | 110 | 199.0,212.0,100.0,87.0,74.0,110.0 |
| Equity / share capital and reserves | 199 | 212 | 100 | 87 | 74 | 110 | 199.0,212.0,100.0,87.0,74.0,110.0 |