Company NameEmage UK Limited
Company StatusDissolved
Company Number04813924
CategoryPrivate Limited Company
Incorporation Date27 June 2003(20 years, 10 months ago)
Dissolution Date5 April 2005 (19 years ago)

Directors

Director NameMr Michael Edward John Nelson
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Redcliffe Road
London
SW10 9NJ
Director NameFrank Maurice Kelcz
Date of BirthJune 1954 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed14 July 2003(2 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 05 April 2005)
RoleCompany Director
Correspondence Address3 More's Garden
90 Cheyne Walk Chelsea
London
SW3 5BB
Secretary NameCF Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 June 2003(same day as company formation)
Correspondence Address14 Bridge House
Bridge Street
Sunderland
Tyne & Wear
SR1 1TE

Location

Registered Address50 Redcliffe Road
London
SW10 9NJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
6 July 2004Registered office changed on 06/07/04 from: 14 bridge house bridge street sunderland SR1 1TE (1 page)
6 July 2004Secretary resigned (1 page)
14 July 2003New director appointed (1 page)