Emerging Market Property Ltd

Company Name	Emerging Market Property Ltd
Company Status	Dissolved
Company Number	04897169
Category	Private Limited Company
Incorporation Date	12 September 2003(20 years, 8 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	EURO Property Prospects Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew John Piper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dighton Road London SW18 1AN

Director Name	James Buchanan Hughes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Kingwood Road London SW6 6SR

Secretary Name	Mr John Bruce Young
Nationality	British
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lindum Road Teddington Middlesex TW11 9DR

Secretary Name	James Buchanan Hughes
Nationality	British
Status	Resigned
Appointed	23 November 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2006)
Role	Director Financial Services
Correspondence Address	Flat C, 21/F. Celestial Mansion, Siena Two, Discov Lantau Island New Territories Hong Kong

Director Name	Mr Paul Thomas Hutton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2006(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Effra Road Wimbledon London SW19 8PW

Director Name	Mr David Knott
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2008)
Role	Non Exec Director
Correspondence Address	16 Berkeley Crescent Radcliffe On Trent Nottingham NG12 2NW

Director Name	Barry George Russell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(2 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 January 2007)
Role	Marketing Director
Correspondence Address	Salisbury Lodge Orchid Close Goffs Oak Hertfordshire EN7 5NF

Secretary Name	Mr Paul Thomas Hutton
Nationality	British
Status	Resigned
Appointed	19 September 2007(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Effra Road Wimbledon London SW19 8PW

Secretary Name	2020 Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2007)
Correspondence Address	2002 Chartered Accountants 1 St Andrews Hill London EC4V 5BY

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

14k at £1	Andrew John Piper 70.00% Ordinary
3k at £1	Elizabeth Francis Lavinia Hutton 15.00% Ordinary
3k at £1	Paul Thomas Hutton 15.00% Ordinary

Financials

Year	2014
Turnover	£195,105
Gross Profit	£195,105
Net Worth	-£89,692
Cash	£19,839
Current Liabilities	£177,572

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
10 August 2013	Compulsory strike-off action has been suspended (1 page)
10 August 2013	Compulsory strike-off action has been suspended (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
19 April 2013	Compulsory strike-off action has been suspended (1 page)
19 April 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2012	Amended accounts made up to 31 March 2011 (11 pages)
27 February 2012	Amended accounts made up to 31 March 2011 (11 pages)
29 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 20,000 (3 pages)
12 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 20,000 (3 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 November 2010	Termination of appointment of Paul Hutton as a director (1 page)
10 November 2010	Termination of appointment of Paul Hutton as a director (1 page)
8 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
8 November 2010	Registered office address changed from Beaumont House 6 Snow Hill London EC1A 2AY on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Beaumont House 6 Snow Hill London EC1A 2AY on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Beaumont House 6 Snow Hill London EC1A 2AY on 8 November 2010 (1 page)
8 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
14 September 2009	Registered office changed on 14/09/2009 from beaumont house 6 snow hill london EC1A 2AY (1 page)
14 September 2009	Return made up to 25/08/09; full list of members (4 pages)
14 September 2009	Return made up to 25/08/09; full list of members (4 pages)
14 September 2009	Registered office changed on 14/09/2009 from beaumont house 6 snow hill london EC1A 2AY (1 page)
18 May 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
18 May 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
5 March 2009	Registered office changed on 05/03/2009 from godliman house 21 godliman street london EC4V 5BD (1 page)
5 March 2009	Registered office changed on 05/03/2009 from godliman house 21 godliman street london EC4V 5BD (1 page)
22 January 2009	Appointment terminated secretary paul hutton (1 page)
22 January 2009	Appointment terminated director david knott (1 page)
22 January 2009	Appointment terminated director david knott (1 page)
22 January 2009	Return made up to 25/08/08; full list of members (4 pages)
22 January 2009	Return made up to 25/08/08; full list of members (4 pages)
22 January 2009	Appointment terminated secretary paul hutton (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 September 2007	Return made up to 25/08/07; full list of members (3 pages)
20 September 2007	New secretary appointed (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Return made up to 25/08/07; full list of members (3 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Director's particulars changed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
10 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
1 November 2006	Return made up to 25/08/06; full list of members (4 pages)
1 November 2006	Return made up to 25/08/06; full list of members (4 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Secretary resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New secretary appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
23 March 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
23 March 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Secretary's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Secretary's particulars changed (1 page)
25 August 2005	Return made up to 25/08/05; full list of members (3 pages)
25 August 2005	Return made up to 25/08/05; full list of members (3 pages)
29 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 June 2005	Company name changed euro property prospects LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed euro property prospects LIMITED\certificate issued on 06/06/05 (2 pages)
29 March 2005	S-div 01/03/05 (1 page)
29 March 2005	S-div 01/03/05 (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 October 2004	Registered office changed on 06/10/04 from: c/o young & co, 10 lindum road teddington middlesex TW11 9DR (1 page)
6 October 2004	Registered office changed on 06/10/04 from: c/o young & co, 10 lindum road teddington middlesex TW11 9DR (1 page)
13 September 2004	Return made up to 25/08/04; full list of members (8 pages)
13 September 2004	Return made up to 25/08/04; full list of members (8 pages)
19 August 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
19 August 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
12 September 2003	Incorporation (20 pages)
12 September 2003	Incorporation (20 pages)

Emerging Market Property Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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