Company NameEmerald Transport Limited
Company StatusDissolved
Company Number03424249
CategoryPrivate Limited Company
Incorporation Date22 August 1997(26 years, 8 months ago)
Dissolution Date12 March 2002 (22 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Samuel Nathan Kahn
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Holden Road
Salford
Lancashire
M7 4LR
Director NameMrs Michelle Coleman Kahn
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Holden Road
Salford
Manchester
M7 4LR
Secretary NameMr Samuel Nathan Kahn
NationalityBritish
StatusClosed
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Holden Road
Salford
Lancashire
M7 4LR
Director NameAaron Alpert
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address131 Leicester Road
Salford 7
Manchester
M7 4HJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFinance House 19 Craven Road
London
W2 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1
Cash£10,649
Current Liabilities£19,399

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
9 October 2001Application for striking-off (1 page)
28 August 2001Return made up to 22/08/01; full list of members (5 pages)
13 November 2000Return made up to 22/08/00; full list of members (5 pages)
27 June 2000Accounts for a small company made up to 31 December 1998 (3 pages)
27 October 1999Return made up to 22/08/99; full list of members (7 pages)
1 February 1999Director's particulars changed (1 page)
1 February 1999Secretary's particulars changed;director's particulars changed (1 page)
21 April 1998Director resigned (1 page)
10 February 1998Secretary's particulars changed;director's particulars changed (1 page)
10 February 1998Director's particulars changed (1 page)
10 September 1997Secretary resigned (1 page)
10 September 1997Location of register of members (non legible) (1 page)
10 September 1997New secretary appointed (2 pages)
10 September 1997Director resigned (1 page)
10 September 1997New director appointed (2 pages)
10 September 1997New director appointed (3 pages)
10 September 1997Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
10 September 1997New director appointed (3 pages)
9 September 1997Ad 22/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 August 1997Secretary resigned (1 page)
28 August 1997Director resigned (1 page)
22 August 1997Incorporation (16 pages)