Emgeeka Gifts Limited

Company Name	Emgeeka Gifts Limited
Company Status	Dissolved
Company Number	00427676
Category	Private Limited Company
Incorporation Date	15 January 1947(77 years, 4 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)
Previous Name	Kenleys Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael Gabriel Kenley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1992(45 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 14 October 2003)
Role	Company Director
Correspondence Address	79 Main Street Monk Fryston Leeds West Yorkshire LS25 5DU

Secretary Name	Richard Charles Whiteman
Nationality	British
Status	Closed
Appointed	05 December 1997(50 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 October 2003)
Role	Accountant
Correspondence Address	15 Manor Way Potton Bedfordshire SG19 2RH

Director Name	Mr Henry David Kenley
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(45 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 July 1995)
Role	Company Director
Correspondence Address	40 Marlborough Mansions London NW6 1JS

Director Name	Mrs Lys Kenley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Swiss/British
Status	Resigned
Appointed	21 June 1992(45 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	40 Marlborough Mansions London NW6 1JS

Secretary Name	Mrs Elizabeth Auchinvole Matthews
Nationality	British
Status	Resigned
Appointed	21 June 1992(45 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	27 Heath Street Hampstead London NW3 6TR

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,203,498
Gross Profit	£1,671,028
Net Worth	£159,391
Cash	£295,961
Current Liabilities	£1,827,580

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 August 2005	Dissolved (1 page)
19 May 2005	Liquidators statement of receipts and payments (5 pages)
19 May 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 May 2005	Liquidators statement of receipts and payments (5 pages)
22 February 2005	Liquidators statement of receipts and payments (5 pages)
11 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2005	Appointment of a voluntary liquidator (1 page)
11 February 2005	Statement of affairs (11 pages)
9 November 2004	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Statement of affairs (7 pages)
11 March 2004	Registered office changed on 11/03/04 from: 79 shepperton road london N1 3DF (1 page)
11 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2004	Appointment of a voluntary liquidator (1 page)
9 March 2004	Restoration by order of the court (2 pages)
14 October 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2003	First Gazette notice for compulsory strike-off (1 page)
1 October 2002	Strike-off action suspended (1 page)
16 July 2002	First Gazette notice for compulsory strike-off (1 page)
12 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Particulars of mortgage/charge (11 pages)
24 July 2000	Full accounts made up to 31 December 1999 (12 pages)
7 July 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (7 pages)
28 October 1999	Secretary's particulars changed (1 page)
28 June 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Director's particulars changed (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (11 pages)
26 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1998	Particulars of mortgage/charge (5 pages)
21 May 1998	Full accounts made up to 31 December 1997 (11 pages)
16 March 1998	Secretary resigned (2 pages)
16 March 1998	Secretary's particulars changed (1 page)
11 March 1998	Director resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
9 September 1997	Full accounts made up to 31 December 1996 (10 pages)
20 July 1997	Return made up to 21/06/97; no change of members (4 pages)
4 October 1996	Registered office changed on 04/10/96 from: unit 7 dukeminster estate dunstable bedfordshire LU5 4HU (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (9 pages)
12 August 1996	Registered office changed on 12/08/96 from: 14 greville street london EC1N 8SB (1 page)
4 July 1996	Return made up to 21/06/96; full list of members (6 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
30 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1995	Particulars of mortgage/charge (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (9 pages)
25 July 1995	Director resigned (2 pages)

Emgeeka Gifts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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