| Company Name | Em Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03378569 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1997(26 years, 11 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
| Previous Name | Meriworth Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michel Faraday |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 June 2003(6 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 September 2004) |
| Role | Business Consultant |
| Correspondence Address | 10 Rue Auguste Cain Paris 75014 France |
| Secretary Name | Anne Marie Catherine Gaudin |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 11 June 2003(6 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 September 2004) |
| Role | Producer |
| Correspondence Address | 10 Rue Auguste Cain Paris 75014 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | Up To Date Creative & Consulting Ltd (Corporation) |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Status | Resigned |
| Appointed | 31 May 2001(4 years after company formation) |
| Appointment Duration | 2 years (resigned 12 June 2003) |
| Correspondence Address | 343 City Road London EC1V 1LR |
| Secretary Name | City Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(4 years after company formation) |
| Appointment Duration | 2 years (resigned 12 June 2003) |
| Correspondence Address | 343 City Road London EC1V 1LR |
Location
| Registered Address | 343 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2004 | Application for striking-off (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | New director appointed (2 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 6 September 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 14 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: suite 132 72 new bond street london W1Y 9DD (1 page) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | Director resigned (1 page) |
| 29 May 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 23 May 2001 | Company name changed meriworth LIMITED\certificate issued on 23/05/01 (2 pages) |
| 8 June 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 8 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 8 June 2000 | Resolutions
|
| 9 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 9 June 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 9 June 1999 | Resolutions
|
| 8 June 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 30 May 1997 | Incorporation (16 pages) |