Esmeralda Limited

Company Name	Esmeralda Limited
Company Status	Dissolved
Company Number	03682168
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 5 months ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)
Previous Name	La Galleria Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Mr David Charles Riches
Nationality	British
Status	Closed
Appointed	01 October 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Alexandra Road Rayleigh Essex SS6 8HT

Director Name	Mr David Charles Riches
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 20 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Alexandra Road Rayleigh Essex SS6 8HT

Director Name	Antonio Bracalello
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	01 March 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 20 September 2005)
Role	Company Director
Correspondence Address	Via Amdrea Millevoi 683 Rome 00100 Foreign

Director Name	Mr Samuel Lyle Finlay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3, Garden House 190 Harborne Road, Edgbaston Birmingham B15 3JJ

Director Name	Mireille Anita Odette Baumgart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Bethesda Street Upper Basildon Berkshire RG8 8NU

Secretary Name	Mr John David Silverstone
Nationality	Irish
Status	Resigned
Appointed	25 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Briar Road Kenton Harrow Middlesex HA3 0DP

Director Name	Mr Peter John Dickson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(3 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 March 2003)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Lower Lock Barn Stoke Bruerne Towcester Northamptonshire NN12 7SW

Director Name	Mr Howard Stephen Winetroube
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Secretary Name	Mr Howard Stephen Winetroube
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Director Name	Mr Steven Kenneth Adams
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holyrood Court Northampton Northamptonshire NN5 7JR

Director Name	Gary Rubin Greenbaum
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2004(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 July 2004)
Role	Company Director
Correspondence Address	138 Horsepond Road Madison Connecticut 06443-2561 United States

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	esmeraldalimited.com/

Location

Registered Address	Riverbridge House 3065 Admirals Park Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
27 April 2005	Application for striking-off (1 page)
7 February 2005	Return made up to 08/01/05; full list of members (7 pages)
18 January 2005	Company name changed la galleria LIMITED\certificate issued on 18/01/05 (2 pages)
4 November 2004	Registered office changed on 04/11/04 from: lakeside retail park west thurrock grays essex RM20 3ZB (1 page)
3 August 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
8 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
15 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
20 January 2004	Return made up to 08/01/04; full list of members (6 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned;director resigned (1 page)
19 May 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
30 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
22 January 2003	Return made up to 08/01/03; full list of members (7 pages)
24 July 2002	New secretary appointed;new director appointed (3 pages)
5 July 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
8 May 2002	Director's particulars changed (1 page)
16 April 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
16 April 2002	New director appointed (2 pages)
25 February 2002	Return made up to 08/01/02; full list of members (6 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 February 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
13 February 2001	Return made up to 08/01/01; full list of members (6 pages)
6 January 2000	Return made up to 08/01/00; full list of members (5 pages)
4 November 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
4 November 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
15 March 1999	Memorandum and Articles of Association (9 pages)
9 March 1999	Company name changed la gallaria LIMITED\certificate issued on 10/03/99 (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: 12 york place leeds LS1 2DS (2 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
30 December 1998	Company name changed decided impact LIMITED\certificate issued on 31/12/98 (2 pages)
11 December 1998	Incorporation (17 pages)

Esmeralda Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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