| Company Name | Emerging Markets Partnership (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03662745 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
| Previous Name | Emerging Market Partners (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Thierry Baudon |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Abingdon Road London W8 6QT |
| Secretary Name | Carleen Gail Keane Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 March 2007) |
| Role | Company Director |
| Correspondence Address | 123 Brighton Road Surbiton Surrey KT6 5NJ |
| Director Name | John Lachlan Taylor |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 68 Abingdon Road London W8 6AP |
| Director Name | Arnold Hans Weiss |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Attorney |
| Correspondence Address | 5811 Woodbine Street Chevy Chase Maryland 20815 |
| Secretary Name | John Lachlan Taylor |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 November 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 June 2003) |
| Role | Lawyer |
| Correspondence Address | 68 Abingdon Road London W8 6AP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,574,696 |
| Net Worth | £300,000 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2006 | Application for striking-off (1 page) |
| 11 May 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 7 December 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 7 September 2005 | Director resigned (1 page) |
| 8 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 10 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 7 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 11 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 21 July 2003 | Particulars of mortgage/charge (3 pages) |
| 8 July 2003 | Secretary resigned;director resigned (1 page) |
| 2 July 2003 | New secretary appointed (2 pages) |
| 21 March 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 5 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 29 May 2002 | Director's particulars changed (1 page) |
| 5 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 25 February 2002 | £ nc 1000/10000 18/02/02 (1 page) |
| 25 February 2002 | Resolutions
|
| 25 February 2002 | Ad 18/02/02--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 5 December 2001 | Return made up to 05/11/01; full list of members (7 pages) |
| 20 March 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 8 December 2000 | Return made up to 05/11/00; full list of members (7 pages) |
| 24 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 15 December 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 30 November 1999 | Return made up to 05/11/99; full list of members
|
| 10 November 1999 | Director's particulars changed (1 page) |
| 1 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | New secretary appointed (2 pages) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | Secretary resigned (1 page) |
| 25 November 1998 | Resolutions
|
| 25 November 1998 | Memorandum and Articles of Association (32 pages) |
| 19 November 1998 | Company name changed emerging market partners (uk) li mited\certificate issued on 20/11/98 (2 pages) |
| 5 November 1998 | Incorporation (17 pages) |