| Company Name | Empedia Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841600 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 7 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Elliot Robert Daniel Mitchelmore |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 35 Benton Drive Chester CH2 2RD Wales |
| Secretary Name | Wesley James Mitchelmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 6 Westerland Higher Contour Road Kingswear Devon TQ6 0DJ |
| Secretary Name | Kristina Kingo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Benton Drive Chester CH2 2RD Wales |
| Director Name | Mr Philip James Newman |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 March 2002) |
| Role | Graphic Artist |
| Country of Residence | England |
| Correspondence Address | 74 Lye Green Road Chesham Buckinghamshire HP5 3NB |
| Secretary Name | Elliot Robert Daniel Mitchelmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 07 March 2002) |
| Role | Company Director |
| Correspondence Address | 35 Benton Drive Chester CH2 2RD Wales |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 23 Bellfield Avenue Harrow Middlesex HA3 6ST |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,851 |
| Cash | £10,593 |
| Current Liabilities | £20,784 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2004 | Strike-off action suspended (1 page) |
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2002 | Amended accounts made up to 30 September 2001 (3 pages) |
| 19 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Return made up to 14/09/01; full list of members
|
| 26 September 2001 | Ad 31/07/01--------- £ si 125@1=125 £ ic 100/225 (2 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 23 bellfield avenue harrow weald middlesex HA3 6ST (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Nc inc already adjusted 17/10/00 (1 page) |
| 6 November 2000 | Resolutions
|
| 6 November 2000 | Registered office changed on 06/11/00 from: 28 overnhurst court overnhill road bristol avon BS16 5DR (1 page) |
| 6 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 25 February 2000 | Registered office changed on 25/02/00 from: 19 benford close bristol avon BS16 2UD (1 page) |
| 25 February 2000 | Director's particulars changed (2 pages) |
| 25 February 2000 | Secretary's particulars changed (2 pages) |
| 17 September 1999 | Ad 15/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Incorporation (9 pages) |