| Company Name | Principal Search Emerging Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477753 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1997(26 years, 5 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 12 months ago) |
| Previous Name | Marbleflare 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 Anthony Harold Garnier Atkinson |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Burghfield Village Reading Berkshire RG30 3SA |
| Director Name | Taru Oksman-Ison |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 02 March 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 28 Queen Annes Gardens Bush Hill Park Enfield Middlesex EN1 2JW |
| Director Name | Nicholas Richard Melville Williams |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 37 Perrymead Street London SW6 3SN |
| Secretary Name | Mr Anthony Harold Garnier Atkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Burghfield Village Reading Berkshire RG30 3SA |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1997(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 62 Cornhill London EC3V 3NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2004 | Application for striking-off (1 page) |
| 18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 12 March 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 17 December 2002 | Return made up to 09/12/02; full list of members (7 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 46 cannon street london EC4N 6JJ (1 page) |
| 18 January 2002 | Return made up to 09/12/01; full list of members (7 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 January 2001 | Return made up to 09/12/00; full list of members (7 pages) |
| 1 November 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 1 November 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 7 January 2000 | Return made up to 09/12/99; full list of members (7 pages) |
| 10 August 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 22 December 1998 | Ad 06/11/98--------- £ si 298@1 (2 pages) |
| 18 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
| 9 December 1998 | Resolutions
|
| 24 November 1998 | Registered office changed on 24/11/98 from: 75 cannon street london EC4N 5BN (1 page) |
| 17 March 1998 | Secretary resigned (2 pages) |
| 17 March 1998 | Director resigned (1 page) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
| 17 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 13 February 1998 | Company name changed marbleflare LIMITED\certificate issued on 13/02/98 (2 pages) |
| 9 December 1997 | Incorporation (16 pages) |