| Company Name | E-Mage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04714466 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2003(21 years, 1 month ago) |
| Dissolution Date | 5 October 2010 (13 years, 7 months ago) |
| Previous Name | Espaces Virtuels Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jean-FranÇOis Francois Aguzzi |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 April 2003(4 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 05 October 2010) |
| Role | Computer Technician |
| Country of Residence | France |
| Correspondence Address | Quartier Du Vignol Chateauneuf De Grasse 06740 |
| Secretary Name | Hon Jeremy Porritt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(4 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 05 October 2010) |
| Role | Accountant |
| Correspondence Address | 23 Baronsmead Road London SW13 9RR |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2003(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 23 Baronsmead Road London SW13 9RR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2010 | Application to strike the company off the register (3 pages) |
| 9 June 2010 | Application to strike the company off the register (3 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 10 July 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 11 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 27 January 2006 | Company name changed espaces virtuels LIMITED\certificate issued on 27/01/06 (2 pages) |
| 27 January 2006 | Company name changed espaces virtuels LIMITED\certificate issued on 27/01/06 (2 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 22 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 27/03/04; full list of members
|
| 27 April 2003 | Registered office changed on 27/04/03 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 27 April 2003 | Registered office changed on 27/04/03 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 27 March 2003 | Incorporation (14 pages) |