| Company Name | Emilie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05048310 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Maya Thomas |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Ridgmount Gardens London WC1E 7AY |
| Secretary Name | Corcon Two Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | 70 Henley Avenue North Cheam Surrey SM3 9SF |
| Director Name | Corcon One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | 105 Garendon Road Morden Surrey SM4 6NA |
Location
| Registered Address | 70 Henley Avenue North Cheam Surrey SM3 9SF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2013 | Application to strike the company off the register (3 pages) |
| 4 January 2013 | Application to strike the company off the register (3 pages) |
| 17 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-17
|
| 17 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-17
|
| 13 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 13 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 21 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 21 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Corcon Two Limited on 23 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Corcon Two Limited on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Maya Thomas on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Maya Thomas on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 12 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 23 December 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 20 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 31 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 19 June 2007 | Secretary's particulars changed (1 page) |
| 19 June 2007 | Secretary's particulars changed (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 105 garendon road morden surrey SM4 6NA (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 105 garendon road morden surrey SM4 6NA (1 page) |
| 28 February 2007 | Accounts made up to 28 February 2006 (1 page) |
| 28 February 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 26 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 8 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 22 melton street london NW1 2BW (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 22 melton street london NW1 2BW (1 page) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | Resolutions
|
| 12 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 12 December 2005 | Accounts made up to 28 February 2005 (2 pages) |
| 1 March 2005 | Return made up to 18/02/05; full list of members (3 pages) |
| 1 March 2005 | Return made up to 18/02/05; full list of members (3 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Incorporation (15 pages) |