Company NameThe Embeekay Group Limited
Company StatusDissolved
Company Number03593426
CategoryPrivate Limited Company
Incorporation Date6 July 1998(25 years, 9 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Directors

Director NameMark Flook
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1998(same day as company formation)
RoleChairman
Correspondence Address162a High Street
Ruislip
Middlesex
HA4 8LJ
Secretary NameMark Flook
NationalityBritish
StatusClosed
Appointed06 July 1998(same day as company formation)
RoleChairman
Correspondence Address162a High Street
Ruislip
Middlesex
HA4 8LJ
Director NameEmbeekay Enviro-Tec Limited (Corporation)
StatusClosed
Appointed06 July 1998(same day as company formation)
Correspondence Address32 Queen Anne Street
London
W1M 0HD
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressC/O Sinclairs
32 Queen Anne Street
London
W1M 0HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

9 May 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2000First Gazette notice for compulsory strike-off (1 page)
28 October 1998New secretary appointed;new director appointed (2 pages)
4 September 1998Director resigned (1 page)
4 September 1998New director appointed (2 pages)
4 September 1998Registered office changed on 04/09/98 from: rm company services LTD second floor, 80 great eastern street london EC2A 3JL (1 page)
4 September 1998Secretary resigned (1 page)
6 July 1998Incorporation (20 pages)