| Company Name | Emtek Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03952844 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2000(24 years, 1 month ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 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 | Tim Mitsiou |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 25 June 2001(1 year, 3 months after company formation) |
| Appointment Duration | 4 years (closed 05 July 2005) |
| Role | Consultant |
| Correspondence Address | 24 Chapelfield Way Sawston Cambridge CB2 4SY |
| Secretary Name | G Bart Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 July 2005) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
| Director Name | Bruce Graeme Cunningham |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 June 2001) |
| Role | Administrator |
| Correspondence Address | Suite 503/504 88 Kingsway London WC2B 6AA |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 15 Southampton Place Holburn London WC1A 2AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,227 |
| Cash | £12,933 |
| Current Liabilities | £54,801 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2004 | Strike-off action suspended (1 page) |
| 7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 November 2002 | Director's particulars changed (1 page) |
| 24 May 2002 | Return made up to 21/03/02; full list of members
|
| 16 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: suite 503-504 88 kingsway london WC2B 6AA (1 page) |
| 17 August 2001 | New director appointed (2 pages) |
| 22 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | Secretary resigned (1 page) |
| 21 April 2000 | Director resigned (1 page) |
| 21 March 2000 | Incorporation (8 pages) |