L`Emeraude Afar Limited

Company Name	L`Emeraude Afar Limited
Company Status	Dissolved
Company Number	04741835
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Moumina Kassim
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Djiboutian
Status	Closed
Appointed	23 April 2003(same day as company formation)
Role	Consultant
Correspondence Address	41 Danehurst Street London SW6 6SA

Director Name	Esmeralda Gambelli
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Djiboutian
Status	Closed
Appointed	20 April 2006(2 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 January 2013)
Role	Director Consultant
Correspondence Address	1 Hemlock Road London W12 0QP

Secretary Name	Malik Tekouk
Nationality	French
Status	Closed
Appointed	20 April 2006(2 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 January 2013)
Role	Secretary
Correspondence Address	1 Hemlock Road London W12 0QP

Secretary Name	Mohamed Omar Hassan
Nationality	British
Status	Resigned
Appointed	31 December 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2005)
Role	Secretary
Correspondence Address	Flat 7-9 Gloucester House 34-38 Little Britain London EC1A 7DN

Secretary Name	Esmeralda Gambelle
Nationality	Djiboutian
Status	Resigned
Appointed	30 April 2004(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2006)
Role	Secretary
Correspondence Address	41 Danehurst Street Fulham SW6 6SA

Secretary Name	Aberra Tesfamicae Woldelibanos
Nationality	British
Status	Resigned
Appointed	18 January 2006(2 years, 9 months after company formation)
Appointment Duration	3 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	65 Harwood Road London SW6 4QL

Secretary Name	Kg Accountants (Corporation)
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Correspondence Address	6 Beaufort Court Admirals Way London E14 9XL

Location

Registered Address	1 Carteret House White City Estate London W12 7QA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London

Shareholders

2 at 1	Moumina Kassim 100.00% Ordinary

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
7 July 2011	Restoration by order of the court (4 pages)
7 July 2011	Restoration by order of the court (4 pages)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	Return made up to 23/04/07; full list of members (3 pages)
9 June 2009	Return made up to 23/04/09; full list of members (3 pages)
9 June 2009	Return made up to 23/04/09; full list of members (3 pages)
9 June 2009	Return made up to 23/04/07; full list of members (3 pages)
9 June 2009	Return made up to 23/04/08; full list of members (3 pages)
9 June 2009	Return made up to 23/04/08; full list of members (3 pages)
13 March 2009	Compulsory strike-off action has been discontinued (1 page)
13 March 2009	Compulsory strike-off action has been discontinued (1 page)
12 March 2009	Accounts made up to 30 April 2008 (1 page)
12 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 1 hemlock road london W12 0QP (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 1 hemlock road london W12 0QP (1 page)
3 March 2008	Accounts made up to 30 April 2007 (1 page)
3 March 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
27 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 March 2007	Accounts made up to 30 April 2006 (2 pages)
4 August 2006	New secretary appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Return made up to 23/04/06; full list of members (6 pages)
4 August 2006	Return made up to 23/04/06; full list of members (6 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (1 page)
7 February 2006	New secretary appointed (1 page)
7 February 2006	Secretary resigned (1 page)
19 October 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Accounts made up to 30 April 2005 (6 pages)
19 October 2005	Return made up to 23/04/05; full list of members (8 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Return made up to 23/04/05; full list of members (8 pages)
11 July 2005	Registered office changed on 11/07/05 from: 41 danehurst street fulham london SW6 6SA (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 41 danehurst street fulham london SW6 6SA (1 page)
16 November 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
16 November 2004	Accounts made up to 30 April 2004 (6 pages)
4 August 2004	Return made up to 23/04/04; full list of members (6 pages)
4 August 2004	Return made up to 23/04/04; full list of members (6 pages)
4 June 2004	Registered office changed on 04/06/04 from: 37B new cavendish street london W1G 8JR (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Registered office changed on 04/06/04 from: 37B new cavendish street london W1G 8JR (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Secretary resigned (1 page)
23 April 2003	Incorporation (10 pages)
23 April 2003	Incorporation (10 pages)

L`Emeraude Afar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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