Emanuel (Coiffeur) Limited

Company Name	Emanuel (Coiffeur) Limited
Company Status	Dissolved
Company Number	00479825
Category	Private Limited Company
Incorporation Date	21 March 1950(74 years, 1 month ago)
Dissolution Date	27 October 2017 (6 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Susan Jessel
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2010(60 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 27 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	53 De Bohun Avenue London N14 4PU

Secretary Name	Susan Jessel
Status	Closed
Appointed	09 March 2012(62 years after company formation)
Appointment Duration	5 years, 7 months (closed 27 October 2017)
Role	Company Director
Correspondence Address	Mountview Court 1148 High Road Whenstone London N20 0RA

Director Name	Emanuel Magrill
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 9 months after company formation)
Appointment Duration	13 years (resigned 05 January 2005)
Role	Ladies Hairstylist
Correspondence Address	29 Tongdean Avenue Hove East Sussex BN3 6TL

Director Name	Pamela Amelia Magrill
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	29 Tongdean Avenue Hove East Sussex BN3 6TL

Director Name	Steven Magrill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	20 Saxon Road Hove East Sussex BN3 4LE

Secretary Name	Emanuel Magrill
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 9 months after company formation)
Appointment Duration	13 years (resigned 05 January 2005)
Role	Company Director
Correspondence Address	29 Tongdean Avenue Hove East Sussex BN3 6TL

Secretary Name	Stanley Jack Lerner
Nationality	British
Status	Resigned
Appointed	06 January 2005(54 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	37 Hove Park Way Hove East Sussex BN3 6PW

Director Name	Jeremy Jessel
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(63 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	49 Station Road London N21 3NB

Location

Registered Address	Mountview Court 1148 High Road Whenstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

750 at £1	Susan Jessel 50.00% Ordinary A
750 at £1	Susan Jessel 50.00% Ordinary B

Financials

Year	2014
Net Worth	£512,457
Cash	£6,389
Current Liabilities	£18,932

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

27 October 2017	Final Gazette dissolved following liquidation (1 page)
27 October 2017	Final Gazette dissolved following liquidation (1 page)
27 July 2017	Return of final meeting in a members' voluntary winding up (8 pages)
27 July 2017	Return of final meeting in a members' voluntary winding up (8 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
6 December 2016	Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Mountview Court 1148 High Road Whenstone London N20 0RA on 6 December 2016 (2 pages)
6 December 2016	Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Mountview Court 1148 High Road Whenstone London N20 0RA on 6 December 2016 (2 pages)
5 December 2016	Appointment of a voluntary liquidator (1 page)
5 December 2016	Appointment of a voluntary liquidator (1 page)
5 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18 (1 page)
5 December 2016	Declaration of solvency (3 pages)
5 December 2016	Declaration of solvency (3 pages)
5 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18 (1 page)
1 November 2016	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
1 November 2016	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
26 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 May 2016	Termination of appointment of Jeremy Jessel as a director on 12 March 2015 (1 page)
13 May 2016	Termination of appointment of Jeremy Jessel as a director on 12 March 2015 (1 page)
12 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,500 (5 pages)
12 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,500 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,500 (5 pages)
9 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,500 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,500 (5 pages)
3 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,500 (5 pages)
12 September 2013	Appointment of Jeremy Jessel as a director (2 pages)
12 September 2013	Appointment of Jeremy Jessel as a director (2 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 March 2012	Termination of appointment of Stanley Lerner as a secretary (1 page)
23 March 2012	Appointment of Susan Jessel as a secretary (1 page)
23 March 2012	Termination of appointment of Pamela Magrill as a director (1 page)
23 March 2012	Appointment of Susan Jessel as a secretary (1 page)
23 March 2012	Termination of appointment of Pamela Magrill as a director (1 page)
23 March 2012	Termination of appointment of Stanley Lerner as a secretary (1 page)
19 March 2012	Registered office address changed from 29 Tongdean Avenue Hove East Sussex BN3 6TL on 19 March 2012 (2 pages)
19 March 2012	Registered office address changed from 29 Tongdean Avenue Hove East Sussex BN3 6TL on 19 March 2012 (2 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (13 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (13 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 January 2011	Annual return made up to 27 December 2010 (14 pages)
11 January 2011	Annual return made up to 27 December 2010 (14 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 June 2010	Appointment of Susan Jessel as a director (3 pages)
16 June 2010	Appointment of Susan Jessel as a director (3 pages)
6 January 2010	Annual return made up to 27 December 2009 (14 pages)
6 January 2010	Annual return made up to 27 December 2009 (14 pages)
17 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 January 2009	Return made up to 27/12/08; full list of members (10 pages)
5 January 2009	Return made up to 27/12/08; full list of members (10 pages)
4 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 January 2008	Return made up to 31/12/07; no change of members (6 pages)
8 January 2008	Return made up to 31/12/07; no change of members (6 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (6 pages)
10 January 2007	Return made up to 31/12/06; full list of members (6 pages)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (6 pages)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 January 2005	Secretary resigned;director resigned (1 page)
24 January 2005	Secretary resigned;director resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 March 2002	Return made up to 31/12/01; full list of members (6 pages)
18 March 2002	Return made up to 31/12/01; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 March 1950	Incorporation (10 pages)
21 March 1950	Incorporation (10 pages)

Emanuel (Coiffeur) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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