| Company Name | The Emporio Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554964 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1998(26 years ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Name | Metricmode Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Andreas Christofides |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1998(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 20 August 2008) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 117 Connaught Gardens London N13 5BU |
| Secretary Name | Russell Marks Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 1998(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 20 August 2008) |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,120 |
| Cash | £34,024 |
| Current Liabilities | £1,904 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 17 March 2008 | Application for striking-off (1 page) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 4 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 28 April 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 May 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 25 April 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 7 May 2002 | Return made up to 29/04/02; full list of members
|
| 16 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 8 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 21 July 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 28 June 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 20 July 1998 | Company name changed metricmode LIMITED\certificate issued on 21/07/98 (2 pages) |
| 26 May 1998 | New secretary appointed (2 pages) |
| 26 May 1998 | Secretary resigned (1 page) |
| 26 May 1998 | Director resigned (1 page) |
| 26 May 1998 | Registered office changed on 26/05/98 from: 16 st john street london EC1M 4AY (1 page) |
| 26 May 1998 | New director appointed (2 pages) |
| 29 April 1998 | Incorporation (16 pages) |