| Company Name | EMCA Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268181 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
| Previous Name | Acme Magnetic Tape (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Cheung Yan Chua |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(6 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Kingfisher Drive Harwich CO12 4WE |
| Director Name | Miss Lai Lee Lee |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Hong Konger |
| Status | Closed |
| Appointed | 19 February 2003(6 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Block C 3/F Maylun Apartment 442 King's Road North Point Foreign |
| Secretary Name | Mr Cheung Yan Chua |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(6 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 24 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Kingfisher Drive Harwich CO12 4WE |
| Director Name | Shu Koon Ng |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 13 August 1998(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 February 2003) |
| Role | Accountant |
| Correspondence Address | 62 Bellevue Road London N11 3HE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | L M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1998(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 February 2003) |
| Correspondence Address | 4 Spring Avenue Egham Surrey TW20 9PL |
Location
| Registered Address | Messrs Ktng 12-13 Little Newport Street London WC2H 7JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 2 November 2005 | Return made up to 24/10/05; full list of members
|
| 20 June 2005 | Return made up to 24/10/04; full list of members (7 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 4 December 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 5 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | New director appointed (2 pages) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 4 April 2003 | Return made up to 24/10/02; full list of members (6 pages) |
| 10 September 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 19 March 2002 | Company name changed acme magnetic tape (uk) LIMITED\certificate issued on 19/03/02 (2 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 21 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 24/10/00; full list of members (6 pages) |
| 4 September 2000 | Resolutions
|
| 4 September 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 20 December 1999 | Return made up to 24/10/99; full list of members (5 pages) |
| 3 September 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 8 January 1999 | Return made up to 24/10/98; full list of members (6 pages) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Resolutions
|
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 8 December 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 120 east road london N1 6AA (1 page) |
| 24 October 1996 | Incorporation (15 pages) |