| Company Name | Emilon Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04554673 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 7 months ago) |
| Dissolution Date | 15 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Mark Paul Bramley |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 October 2002(3 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (closed 15 August 2017) |
| Role | Photographer |
| Country of Residence | Australia |
| Correspondence Address | New Penderel House, 2nd Floor 283-288 High Holborn London WC1V 7HP |
| Secretary Name | Victoria Jane Norton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2003(7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 25 August 2009) |
| Role | Company Director |
| Correspondence Address | Flat 22 Noko Building 3-6 Banister Road London W10 4AR |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | New Penderel House, 2nd Floor 283-288 High Holborn London WC1V 7HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | M.p. Bramley 75.00% Ordinary |
|---|---|
| 25 at £1 | Victoria Bramley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,380 |
| Cash | £10,923 |
| Current Liabilities | £16,991 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 July 2016 | Previous accounting period extended from 30 October 2015 to 31 March 2016 (1 page) |
| 20 July 2016 | Previous accounting period extended from 30 October 2015 to 31 March 2016 (1 page) |
| 12 December 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 November 2015 | Director's details changed for Mr Mark Paul Bramley on 1 October 2014 (2 pages) |
| 27 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Registered office address changed from C/O Bhupen Patel / Munslows Penderel House 283-288 High Holborn London WC1V 7FH to New Penderel House, 2nd Floor 283-288 High Holborn London WC1V 7HP on 27 November 2015 (1 page) |
| 27 November 2015 | Director's details changed for Mr Mark Paul Bramley on 1 October 2014 (2 pages) |
| 27 November 2015 | Registered office address changed from C/O Bhupen Patel / Munslows Penderel House 283-288 High Holborn London WC1V 7FH to New Penderel House, 2nd Floor 283-288 High Holborn London WC1V 7HP on 27 November 2015 (1 page) |
| 27 November 2015 | Director's details changed for Mr Mark Paul Bramley on 1 October 2014 (2 pages) |
| 29 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 29 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 19 January 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 26 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 June 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
| 25 June 2013 | Statement of capital following an allotment of shares on 30 April 2013
|
| 21 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 April 2012 | Registered office address changed from C/O Mark Bramley 17 Saville Road London W4 5HG England on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from C/O Mark Bramley 17 Saville Road London W4 5HG England on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from C/O Mark Bramley 17 Saville Road London W4 5HG England on 3 April 2012 (1 page) |
| 25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 31 May 2011 | Registered office address changed from 143 Ocean Wharf 60 Westferry Road London E14 8JE on 31 May 2011 (1 page) |
| 31 May 2011 | Registered office address changed from 143 Ocean Wharf 60 Westferry Road London E14 8JE on 31 May 2011 (1 page) |
| 6 December 2010 | Director's details changed for Mr Mark Paul Bramley on 20 August 2010 (2 pages) |
| 6 December 2010 | Director's details changed for Mr Mark Paul Bramley on 20 August 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Registered office address changed from 91a Torbay Road Kilburn London NW6 7DT on 25 August 2010 (1 page) |
| 25 August 2010 | Registered office address changed from 91a Torbay Road Kilburn London NW6 7DT on 25 August 2010 (1 page) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 November 2009 | Director's details changed for Mr Mark Paul Bramley on 9 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Mr Mark Paul Bramley on 9 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Mark Paul Bramley on 9 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2009 | Return made up to 07/10/08; full list of members (3 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Return made up to 07/10/08; full list of members (3 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Return made up to 07/10/07; full list of members (3 pages) |
| 1 September 2009 | Return made up to 07/10/07; full list of members (3 pages) |
| 25 August 2009 | Director's change of particulars / mark bramley / 25/08/2009 (1 page) |
| 25 August 2009 | Appointment terminated secretary victoria norton (1 page) |
| 25 August 2009 | Director's change of particulars / mark bramley / 25/08/2009 (1 page) |
| 25 August 2009 | Appointment terminated secretary victoria norton (1 page) |
| 26 June 2009 | Director's change of particulars mark paul bramley logged form (1 page) |
| 26 June 2009 | Director's change of particulars / mark bramley / 01/06/2008 (1 page) |
| 26 June 2009 | Director's change of particulars mark paul bramley logged form (1 page) |
| 26 June 2009 | Director's change of particulars / mark bramley / 01/06/2008 (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from flat 72 noko building 3-6 banister road london W10 4AR (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from flat 72 noko building 3-6 banister road london W10 4AR (1 page) |
| 15 February 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 28 November 2005 | Return made up to 07/10/05; full list of members
|
| 28 November 2005 | Return made up to 07/10/05; full list of members
|
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 29 December 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 November 2003 | Return made up to 07/10/03; full list of members
|
| 13 November 2003 | Return made up to 07/10/03; full list of members
|
| 6 November 2003 | Registered office changed on 06/11/03 from: 7 althea street fulham london SW6 2RX (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 7 althea street fulham london SW6 2RX (1 page) |
| 3 June 2003 | New secretary appointed (2 pages) |
| 3 June 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | Secretary resigned (1 page) |
| 17 May 2003 | Registered office changed on 17/05/03 from: 7 althea street fulham london SW6 2RX (1 page) |
| 17 May 2003 | Registered office changed on 17/05/03 from: 7 althea street fulham london SW6 2RX (1 page) |
| 17 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | Director resigned (1 page) |
| 7 October 2002 | Incorporation (10 pages) |
| 7 October 2002 | Incorporation (10 pages) |