| Company Name | Emilgab Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932101 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1994(29 years, 11 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Roberto D`Aquino |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 June 2001(7 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | 191 New Park Road London SW2 4HW |
| Secretary Name | Giuseppe Giugliano |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 June 2001(7 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 March 2004) |
| Role | Sw2 4hw |
| Correspondence Address | 191 New Park Road London SW2 4HW |
| Director Name | Emilia Villani |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 June 1994(1 week, 2 days after company formation) |
| Appointment Duration | 7 years (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 191 New Park Road London SW2 4HW |
| Secretary Name | Lai Soon Tho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 May 1996) |
| Role | Secretary |
| Correspondence Address | 12 Wordsworth Walk London NW11 6AU |
| Secretary Name | Roberto D`Aquino |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 May 1996(1 year, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | 191 New Park Road London SW2 4HW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 40 Abbey Business Centre Ingate Place London SW8 3NS |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,310 |
| Cash | £7,811 |
| Current Liabilities | £93,371 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 June 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 14 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 3 July 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 13 June 2001 | Secretary resigned (1 page) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | Director resigned (1 page) |
| 13 June 2001 | Return made up to 23/05/01; full list of members
|
| 4 April 2001 | Accounting reference date extended from 31/05/00 to 31/08/00 (1 page) |
| 6 July 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 28 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 28 May 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 18 March 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 5 August 1998 | Return made up to 23/05/98; full list of members
|
| 30 April 1998 | Registered office changed on 30/04/98 from: 2A mount ephraim road london SW16 1NG (1 page) |
| 3 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 17 July 1997 | Particulars of mortgage/charge (3 pages) |
| 10 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 16 July 1996 | Return made up to 17/05/96; full list of members
|
| 16 July 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 2 norfolk road london SW16 1JH (1 page) |
| 24 May 1996 | New secretary appointed (2 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 5 December 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 29 November 1995 | Return made up to 23/05/95; full list of members
|
| 28 November 1995 | First Gazette notice for compulsory strike-off (2 pages) |