| Company Name | EMA Partners UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02528817 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1990(33 years, 8 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
| Previous Name | European Management Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr James Rene Hardy Douglas |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1992(2 years after company formation) |
| Appointment Duration | 23 years, 4 months (closed 08 December 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | One Heddon Street Mayfair London SL6 6BB |
| Secretary Name | Mr James Rene Hardy Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1992(2 years after company formation) |
| Appointment Duration | 23 years, 4 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Heddon Street Mayfair London W1B 4BD |
| Director Name | Ms Carol Speed |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(2 years after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 16 December 2003) |
| Role | Consultant |
| Correspondence Address | 9 Longley Road Harrow Middlesex HA1 4TG |
| Director Name | Miss Joanne Renee Hardy Douglas |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(13 years, 4 months after company formation) |
| Appointment Duration | 11 years (resigned 01 January 2015) |
| Role | Finance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | One Heddon Street Mayfair London W1B 4BD |
| Director Name | Mrs Susan Hardy Douglas |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(22 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Devonshire Street London W1W 5DT |
Contact
| Website | www.ema-partners.com |
|---|---|
| Telephone | 020 38701503 |
| Telephone region | London |
Location
| Registered Address | 4 Devonshire Street London W1W 5DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Rene Hardy Douglas 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Douglas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,093 |
| Cash | £9,177 |
| Current Liabilities | £1,821 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 12 August 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Termination of appointment of Susan Hardy Douglas as a director on 1 January 2015 (1 page) |
| 29 March 2015 | Termination of appointment of Susan Hardy Douglas as a director on 1 January 2015 (1 page) |
| 29 March 2015 | Termination of appointment of Joanne Renee Hardy Douglas as a director on 1 January 2015 (1 page) |
| 29 March 2015 | Termination of appointment of Joanne Renee Hardy Douglas as a director on 1 January 2015 (1 page) |
| 29 March 2015 | Termination of appointment of Joanne Renee Hardy Douglas as a director on 1 January 2015 (1 page) |
| 29 March 2015 | Termination of appointment of Susan Hardy Douglas as a director on 1 January 2015 (1 page) |
| 4 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 August 2014 | Registered office address changed from 159 - 163 Great Portland Street London W1W 5PA United Kingdom to C/O Cooper Murray 4 Devonshire Street London W1W 5DT on 11 August 2014 (1 page) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Registered office address changed from 159 - 163 Great Portland Street London W1W 5PA United Kingdom to C/O Cooper Murray 4 Devonshire Street London W1W 5DT on 11 August 2014 (1 page) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 5 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Appointment of Mrs Susan Hardy Douglas as a director (2 pages) |
| 14 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Appointment of Mrs Susan Hardy Douglas as a director (2 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Director's details changed for Joanne Renee Hardy Douglas on 13 August 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Director's details changed for Mr James Rene Hardy Douglas on 13 August 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Secretary's details changed for Mr James Rene Hardy Douglas on 13 August 2012 (2 pages) |
| 17 August 2012 | Secretary's details changed for Mr James Rene Hardy Douglas on 13 August 2012 (2 pages) |
| 17 August 2012 | Director's details changed for Joanne Renee Hardy Douglas on 13 August 2012 (3 pages) |
| 17 August 2012 | Director's details changed for Mr James Rene Hardy Douglas on 13 August 2012 (2 pages) |
| 30 May 2012 | Registered office address changed from 19 Keble Road Maidenhead SL6 6BB on 30 May 2012 (1 page) |
| 30 May 2012 | Registered office address changed from 19 Keble Road Maidenhead SL6 6BB on 30 May 2012 (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 August 2010 | Director's details changed for Joanne Renee Hardy Douglas on 8 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Joanne Renee Hardy Douglas on 8 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Joanne Renee Hardy Douglas on 8 August 2010 (2 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 13 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 14 January 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 26 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 13 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 25 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 7 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 9 December 2004 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 9 December 2004 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 31 August 2004 | Return made up to 08/08/04; full list of members
|
| 31 August 2004 | Return made up to 08/08/04; full list of members
|
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 30 December 2003 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 19 August 2003 | Return made up to 08/08/03; full list of members
|
| 19 August 2003 | Return made up to 08/08/03; full list of members
|
| 30 January 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 30 January 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 27 October 2002 | Registered office changed on 27/10/02 from: c/o cooper murray tennyson house 159-165 great portland street london W1W 5PA (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: c/o cooper murray tennyson house 159-165 great portland street london W1W 5PA (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 19 keble road maidenhead berkshire SL6 6BB (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 19 keble road maidenhead berkshire SL6 6BB (1 page) |
| 31 July 2002 | Return made up to 08/08/02; full list of members
|
| 31 July 2002 | Return made up to 08/08/02; full list of members
|
| 24 January 2002 | Total exemption small company accounts made up to 30 September 2001 (12 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 30 September 2001 (12 pages) |
| 13 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 31 January 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 31 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 31 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 29 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 10 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 14 January 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 14 January 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 18 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 18 August 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 1 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 1 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 8 September 1997 | Return made up to 08/08/97; no change of members
|
| 8 September 1997 | Return made up to 08/08/97; no change of members
|
| 30 April 1997 | Accounts for a small company made up to 30 September 1996 (12 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 September 1996 (12 pages) |
| 29 July 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 29 July 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 16 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 16 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 9 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 9 August 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 31 August 1994 (3 pages) |
| 27 June 1995 | Accounts for a dormant company made up to 31 August 1994 (3 pages) |