Emeraldian (UK) Limited

Company Name	Emeraldian (UK) Limited
Company Status	Dissolved
Company Number	04482946
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Neil Law Weeks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(1 year after company formation)
Appointment Duration	12 years, 5 months (closed 29 December 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Daniel Guy Ofer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 December 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Ariel Samuel Klein
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 December 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr James Nadim Amer
Status	Closed
Appointed	03 November 2014(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 December 2015)
Role	Company Director
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Amnon Lion
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG

Director Name	Capt Rami Zingher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	East Penthouse St. James Close Prince Albert Road London NW8 7LG

Secretary Name	Mr Chaim Klein
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Director Name	Mr Chaim Klein
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 03 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Location

Registered Address	5th Floor Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Woods Maritime Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,940

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
2 September 2015	Application to strike the company off the register (3 pages)
21 July 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
21 July 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
21 July 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
21 July 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
21 July 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014 (1 page)
4 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (6 pages)
12 June 2014	Termination of appointment of Rami Zingher as a director (1 page)
18 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
18 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
18 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
6 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
26 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
31 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
31 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
7 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 7 December 2011 (1 page)
21 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
23 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
11 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
3 August 2009	Return made up to 11/07/09; full list of members (4 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
14 July 2008	Return made up to 11/07/08; full list of members (4 pages)
20 March 2008	Registered office changed on 20/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page)
24 September 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
13 July 2007	Return made up to 11/07/07; full list of members (3 pages)
29 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 July 2006	Return made up to 11/07/06; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
10 October 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
13 July 2005	Return made up to 11/07/05; full list of members (3 pages)
27 August 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
20 July 2004	Return made up to 11/07/04; full list of members (8 pages)
13 August 2003	Return made up to 11/07/03; full list of members (7 pages)
6 August 2003	New director appointed (1 page)
6 August 2003	New director appointed (1 page)
17 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
11 July 2002	Incorporation (19 pages)

Emeraldian (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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