Company NameEmilon Investments Limited
Company StatusDissolved
Company Number04554643
CategoryPrivate Limited Company
Incorporation Date7 October 2002(21 years, 7 months ago)
Dissolution Date6 June 2006 (17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameCatherine Ainslie Isaac
Date of BirthMarch 1981 (Born 43 years ago)
NationalityAustralian
StatusClosed
Appointed22 October 2002(2 weeks, 1 day after company formation)
Appointment Duration3 years, 7 months (closed 06 June 2006)
RoleConsultant
Correspondence Address52 Golders Manor Drive
London
NW11 9HT
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence AddressCastlewood House 77-91 New Oxford Street
London
WC1A 1DG

Location

Registered Address52 Golders Manor Drive
Golders Green
London
NW11 9HT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2006First Gazette notice for compulsory strike-off (1 page)
9 August 2005Strike-off action suspended (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
17 August 2004Secretary resigned (1 page)
5 July 2004Registered office changed on 05/07/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
20 November 2003Return made up to 07/10/03; full list of members (6 pages)
26 February 2003Director's particulars changed (1 page)
11 November 2002Director's particulars changed (1 page)
29 October 2002Registered office changed on 29/10/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
29 October 2002Director resigned (1 page)
29 October 2002New director appointed (2 pages)
7 October 2002Incorporation (10 pages)