| Company Name | Emitgold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143630 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 4 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roundhouse Directors Limited (Corporation) |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Status | Closed |
| Appointed | 23 January 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 November 2002) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Roundhouse Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 November 2002) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 June 2002 | Application for striking-off (1 page) |
| 11 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 8 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 15 February 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 January 2000 | Return made up to 04/01/00; full list of members (5 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 31 January 1999 | Return made up to 04/01/99; full list of members (7 pages) |
| 18 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 January 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 12 January 1998 | Return made up to 04/01/98; full list of members (7 pages) |
| 5 January 1998 | Return made up to 04/01/97; full list of members (7 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 15 February 1996 | Director resigned (2 pages) |
| 15 February 1996 | New director appointed (1 page) |
| 15 February 1996 | New secretary appointed (1 page) |
| 15 February 1996 | Secretary resigned (3 pages) |
| 13 February 1996 | Resolutions
|
| 13 February 1996 | Accounting reference date shortened from 23/01 to 31/12 (1 page) |
| 13 February 1996 | Ad 23/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 23 January 1996 (1 page) |
| 30 January 1996 | Accounting reference date shortened from 31/01 to 23/01 (1 page) |
| 30 January 1996 | Resolutions
|
| 29 January 1996 | Registered office changed on 29/01/96 from: 120 east road london N1 6AA. (1 page) |
| 29 January 1996 | Resolutions
|
| 29 January 1996 | Memorandum and Articles of Association (7 pages) |
| 4 January 1996 | Incorporation (15 pages) |