Emeriant Limited

04197862

Company Name	Emeriant Limited
Company Status	Dissolved
Company Number	04197862
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years ago)
Dissolution Date	20 May 2003 (20 years, 11 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	Allen John Browning
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2001(1 week, 2 days after company formation)
Appointment Duration	2 years, 1 month (closed 20 May 2003)
Role	Chartered Accountant
Correspondence Address	31 Harewood Avenue London NW1 6LE

Director Name	David Barnett
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (closed 20 May 2003)
Role	Managing Director
Correspondence Address	1 Burnley Road London SW9 0SH

Director Name	Steven Hands
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (closed 20 May 2003)
Role	C T O
Correspondence Address	48 Victory Road Wanstead London E11 1UL

Secretary Name	Allen John Browning
Nationality	British
Status	Closed
Appointed	08 August 2001(4 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 May 2003)
Role	Accountant
Correspondence Address	31 Harewood Avenue London NW1 6LE

Director Name	Michael Alan Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2001(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 20 May 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Carlyle Mansions London SW3 5LS

Secretary Name	Elizabeth Browning
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 week, 2 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2001)
Role	Pensions Director
Correspondence Address	31 Harewood Avenue London NW1 6LE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	31 Harewood Avenue London NW1 6LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Application for striking-off (1 page)
8 July 2002	Ad 10/06/02--------- Â£ si [email protected]=16 Â£ ic 155/171 (2 pages)
14 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 February 2002	Ad 05/12/01--------- Â£ si [email protected]=67 Â£ ic 88/155 (2 pages)
16 January 2002	New director appointed (3 pages)
17 August 2001	New secretary appointed (3 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Ad 10/08/01--------- Â£ si [email protected]=87 Â£ ic 1/88 (2 pages)
8 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
6 June 2001	New director appointed (2 pages)
30 April 2001	New director appointed (3 pages)
30 April 2001	New secretary appointed (3 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
10 April 2001	Incorporation (10 pages)

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