Emtek (Directors) Ltd

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Yensuang Senee
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Cypriot
Status	Closed
Appointed	16 May 2002(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 October 2005)
Role	Administrator
Correspondence Address	5 Apollonias Germasogeia Limassol 4044 Cyprus

Secretary Name	G Bart Services Limited (Corporation)
Status	Closed
Appointed	09 November 2000(2 days after company formation)
Appointment Duration	4 years, 10 months (closed 04 October 2005)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Narender Nath
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(11 months, 1 week after company formation)
Appointment Duration	7 months (resigned 16 May 2002)
Role	Administrator
Correspondence Address	15 Southampton Place Holborn London WC1A 2AJ

Director Name	Emtek Management Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	15 Southampton Place Holborn London WC1A 2AJ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	G Bart Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 December 2001(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 24 December 2001)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Registered Address	15 Southampton Place Holborn London WC1A 2AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
6 May 2005	Application for striking-off (1 page)
10 March 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
29 October 2003	Return made up to 07/11/03; full list of members (6 pages)
29 October 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
10 February 2003	Return made up to 07/11/02; full list of members (6 pages)
22 July 2002	New secretary appointed (2 pages)
27 June 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
26 February 2002	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: 152-160 city road london EC1V 2NX (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Director resigned (1 page)
7 November 2000	Incorporation (9 pages)

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