| Company Name | Emerline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03351564 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1997(27 years ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Philip Jay |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(4 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 27 February 2007) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 10 Danescroft Avenue Hendon London NW4 2NE |
| Secretary Name | Mr David Jay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(4 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Grosvenor Gardens London NW11 0HG |
| Director Name | Mr David Jay |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Grosvenor Gardens London NW11 0HG |
| Director Name | Mr Irvine Sidney Jay |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 27 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Shirehall Park London NW4 2AE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 136-144 Golders Green Road London NW11 8HB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,167 |
| Cash | £341 |
| Current Liabilities | £304,580 |
Accounts
| Latest Accounts | 24 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2006 | Application for striking-off (1 page) |
| 11 May 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 20 September 2005 | Accounts for a small company made up to 24 December 2004 (6 pages) |
| 16 May 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 4 November 2004 | Resolutions
|
| 1 November 2004 | Accounts for a small company made up to 24 December 2003 (6 pages) |
| 21 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 28 October 2003 | Accounts for a small company made up to 24 December 2002 (6 pages) |
| 28 October 2003 | Resolutions
|
| 22 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 23 December 2002 | Auditor's resignation (2 pages) |
| 2 November 2002 | Accounts for a small company made up to 24 December 2001 (6 pages) |
| 22 May 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 30 October 2001 | Accounts for a small company made up to 24 December 2000 (7 pages) |
| 23 April 2001 | Return made up to 14/04/01; full list of members (7 pages) |
| 6 October 2000 | Accounts for a small company made up to 24 December 1999 (7 pages) |
| 11 May 2000 | Return made up to 14/04/00; full list of members (7 pages) |
| 6 October 1999 | Accounts for a small company made up to 24 December 1998 (7 pages) |
| 4 June 1999 | Return made up to 14/04/99; full list of members (9 pages) |
| 3 November 1998 | Accounts for a small company made up to 24 December 1997 (6 pages) |
| 13 May 1998 | Return made up to 14/04/98; full list of members (9 pages) |
| 16 September 1997 | Ad 05/09/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 August 1997 | Particulars of mortgage/charge (4 pages) |
| 6 August 1997 | Particulars of mortgage/charge (4 pages) |
| 6 August 1997 | Particulars of mortgage/charge (4 pages) |
| 21 July 1997 | New director appointed (3 pages) |
| 21 July 1997 | New director appointed (3 pages) |
| 7 July 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 2 May 1997 | New secretary appointed (2 pages) |
| 2 May 1997 | New director appointed (3 pages) |
| 2 May 1997 | Director resigned (1 page) |
| 2 May 1997 | Secretary resigned (1 page) |
| 22 April 1997 | Resolutions
|
| 22 April 1997 | Registered office changed on 22/04/97 from: 120 east road london N1 6AA (1 page) |
| 14 April 1997 | Incorporation (15 pages) |