| Company Name | Emeraldvale Limited |
|---|---|
| Director | Tindalk Limited |
| Company Status | Dissolved |
| Company Number | 02631277 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1991(32 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Tindalk Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 July 1993(2 years after company formation) |
| Appointment Duration | 30 years, 9 months |
| Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 July 1993(2 years after company formation) |
| Appointment Duration | 30 years, 9 months |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Tindalk Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1992(1 year after company formation) |
| Appointment Duration | 1 year (resigned 22 July 1993) |
| Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1992(1 year after company formation) |
| Appointment Duration | 1 year (resigned 22 July 1993) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 200 Aldersgate Street London EC1A 4JJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 May 2000 | Dissolved (1 page) |
|---|---|
| 25 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 August 1999 | Resolutions
|
| 23 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 August 1999 | Declaration of solvency (3 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 16 October 1998 | Auditor's resignation (2 pages) |
| 26 July 1998 | Return made up to 22/07/98; full list of members (7 pages) |
| 2 February 1998 | Full accounts made up to 31 December 1996 (6 pages) |
| 2 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 2 February 1997 | Full accounts made up to 31 December 1995 (6 pages) |
| 9 January 1997 | Secretary's particulars changed (1 page) |
| 31 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 13 August 1996 | Return made up to 22/07/96; full list of members (9 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 31 July 1995 | Return made up to 22/07/95; full list of members (6 pages) |