| Company Name | Emerald International Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04953594 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Name | Janstef International Corporation Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gianfranco Melillo |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Italy |
| Correspondence Address | Via A.Volta 8 Montecorvino Rovella Bellizzi Salerno, Italy 84092 |
| Secretary Name | Morga Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | Northway House 1379 High Road Whetstone London N20 9NR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 14 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 14 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
| 30 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 July 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 29 July 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 8 February 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Gianfranco Melillo on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Gianfranco Melillo on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Gianfranco Melillo on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Registered office address changed from 33rd Floor 25 Canada Square London E14 5LQ on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 5 February 2010 (1 page) |
| 18 January 2010 | Registered office address changed from C/O G Teoli & Co, Northway House 1379 High Road London N20 9LP on 18 January 2010 (2 pages) |
| 18 January 2010 | Registered office address changed from C/O G Teoli & Co, Northway House 1379 High Road London N20 9LP on 18 January 2010 (2 pages) |
| 17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 16 April 2009 | Return made up to 05/11/08; full list of members (5 pages) |
| 16 April 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 16 April 2009 | Return made up to 05/11/08; full list of members (5 pages) |
| 12 March 2009 | Appointment Terminated Secretary morga secretaries LIMITED (1 page) |
| 12 March 2009 | Appointment terminated secretary morga secretaries LIMITED (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2008 | Return made up to 05/11/07; full list of members (6 pages) |
| 14 March 2008 | Return made up to 05/11/07; full list of members (6 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 14 March 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 21 December 2006 | Accounts made up to 30 November 2006 (2 pages) |
| 21 December 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 21 December 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 6 March 2006 | Return made up to 05/11/05; full list of members (6 pages) |
| 6 March 2006 | Return made up to 05/11/05; full list of members (6 pages) |
| 6 March 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 17 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2005 | Memorandum and Articles of Association (10 pages) |
| 17 May 2005 | Memorandum and Articles of Association (10 pages) |
| 17 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2005 | Company name changed janstef international corporatio n LIMITED\certificate issued on 12/05/05 (2 pages) |
| 12 May 2005 | Return made up to 05/11/04; full list of members (6 pages) |
| 12 May 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 12 May 2005 | Return made up to 05/11/04; full list of members (6 pages) |
| 12 May 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 12 May 2005 | Company name changed janstef international corporatio n LIMITED\certificate issued on 12/05/05 (2 pages) |
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2005 | Ad 05/11/03--------- £ si 999@1=999 £ ic 1000/1999 (2 pages) |
| 17 January 2005 | Ad 05/11/03--------- £ si 999@1=999 £ ic 1000/1999 (2 pages) |
| 17 November 2003 | Ad 05/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 November 2003 | Ad 05/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Incorporation (17 pages) |