| Company Name | Emperium Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04790703 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 10 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Manoj Jethwa |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Angel House 225 Marsh Wall Docklands London E14 9FW |
| Secretary Name | Mrs Rekha Jethwa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Angel House 225 Marsh Wall Docklands London E14 9FW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.e-novations.co.uk/ |
|---|
Location
| Registered Address | Northern And Shell Tower 4 Selsdon Way City Harbour London E14 9GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from angel house 225 marsh wall docklands london E14 9FW (1 page) |
| 31 December 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 12 December 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Secretary's particulars changed (1 page) |
| 10 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 1 September 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 26 July 2005 | Return made up to 06/06/05; no change of members
|
| 17 November 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 6 August 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 46 theobalds road holborn london WC1X 8NW (1 page) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 16 June 2003 | Secretary resigned (1 page) |
| 16 June 2003 | Director resigned (1 page) |
| 6 June 2003 | Incorporation (16 pages) |