| Company Name | Emperor Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03654567 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1998(25 years, 6 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Patricia Ann McMahon |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 February 1999(4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 September 2000) |
| Role | Consultant |
| Correspondence Address | 9 Park Mansions South Lambeth Road London SW8 1TP |
| Secretary Name | Hannah Jane Chamberlain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1999(4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 12 September 2000) |
| Role | Operations Manager |
| Correspondence Address | 71 Drayton Avenue West Ealing London W13 0LE |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1998(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | 9 Park Mansions South Lambeth Road London SW8 1TP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 February |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2000 | Application for striking-off (1 page) |
| 12 April 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 23 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: 376 euston road london NW1 3BL (1 page) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 22 October 1998 | Incorporation (15 pages) |