Company NameEmitgold Limited
Company StatusDissolved
Company Number03143630
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date12 November 2002 (18 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoundhouse Directors Limited (Corporation)
Date of BirthAugust 1991 (Born 29 years ago)
StatusClosed
Appointed23 January 1996(2 weeks, 5 days after company formation)
Appointment Duration6 years, 9 months (closed 12 November 2002)
Correspondence Address66 Wigmore Street
London
W1U 2HQ
Secretary NameRoundhouse Secretaries Limited (Corporation)
StatusClosed
Appointed23 January 1996(2 weeks, 5 days after company formation)
Appointment Duration6 years, 9 months (closed 12 November 2002)
Correspondence Address66 Wigmore Street
London
W1U 2HQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 July 2002First Gazette notice for voluntary strike-off (1 page)
13 June 2002Application for striking-off (1 page)
11 January 2002Return made up to 04/01/02; full list of members (5 pages)
8 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
15 February 2001Accounts for a dormant company made up to 31 December 1999 (1 page)
12 January 2000Return made up to 04/01/00; full list of members (5 pages)
27 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
31 January 1999Return made up to 04/01/99; full list of members (7 pages)
18 January 1999Delivery ext'd 3 mth 31/12/98 (1 page)
29 January 1998Accounts for a dormant company made up to 31 December 1996 (1 page)
12 January 1998Return made up to 04/01/98; full list of members (7 pages)
5 January 1998Return made up to 04/01/97; full list of members (7 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
15 February 1996New director appointed (1 page)
15 February 1996New secretary appointed (1 page)
15 February 1996Director resigned (2 pages)
15 February 1996Secretary resigned (3 pages)
13 February 1996Ad 23/01/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
13 February 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/02/96
(1 page)
13 February 1996Accounting reference date shortened from 23/01 to 31/12 (1 page)
30 January 1996Accounts for a dormant company made up to 23 January 1996 (1 page)
30 January 1996Accounting reference date shortened from 31/01 to 23/01 (1 page)
30 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1996Registered office changed on 29/01/96 from: 120 east road london N1 6AA. (1 page)
29 January 1996Memorandum and Articles of Association (7 pages)
29 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 January 1996Incorporation (15 pages)