| Company Name | Energy & Marine Underwriters Inc. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03414520 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1997(26 years, 8 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
| Previous Name | Traknet Limited |
Directors
| Director Name | Geoffrey Hughes |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 August 1997(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 September 1999) |
| Role | Insurance Consultant |
| Correspondence Address | 27 Belle Helene Drive Destrehan Louisiana 70047 Usa Foreign |
| Secretary Name | Nancy Pizzittola |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 19 August 1997(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 27 Belle Helene Drive Destrehan Louisiana 70047 Usa Foreign |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 3 October 1997 | New secretary appointed (2 pages) |
| 3 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | New director appointed (2 pages) |
| 1 September 1997 | Registered office changed on 01/09/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 1 September 1997 | Resolutions
|
| 1 September 1997 | Resolutions
|
| 1 September 1997 | £ nc 100/1000 27/08/97 (1 page) |
| 26 August 1997 | Company name changed traknet LIMITED\certificate issued on 27/08/97 (2 pages) |
| 5 August 1997 | Incorporation (16 pages) |