EMAP Luxembourg Limited

Company Name	EMAP Luxembourg Limited
Company Status	Dissolved
Company Number	05205106
Category	Private Limited Company
Incorporation Date	12 August 2004(19 years, 8 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 February 2011)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Role	Director Of Financial Control
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Mr Nicholas James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2007)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	Strethall House Strethall Saffron Walden Essex CB11 4XJ

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(4 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lucas Avenue Harrow Middlesex HA2 9JU

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(5 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
21 October 2010	Application to strike the company off the register (3 pages)
21 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 905.6 (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 905.6 (5 pages)
10 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
22 January 2010	Statement of capital on 22 January 2010 GBP 905.60 (5 pages)
22 January 2010	Statement of capital on 22 January 2010 GBP 905.60 (5 pages)
22 January 2010	Resolutions RES13 ‐ 07/12/2009 (2 pages)
22 January 2010	Solvency statement dated 07/12/09 (1 page)
22 January 2010	Statement by directors (1 page)
22 January 2010	Resolutions RES13 ‐ 07/12/2009 (2 pages)
22 January 2010	Solvency Statement dated 07/12/09 (1 page)
22 January 2010	Statement by Directors (1 page)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 December 2009	Resolution to redenominate 1000 ord 1 euro shares to 1000 ord Â£0.9056 shares. At 25/11/09 (1 page)
15 December 2009	Resolution to redenominate 1000 ord 1 euro shares to 1000 ord Â£0.9056 shares. At 25/11/09 (1 page)
7 December 2009	Redenomination of shares. Statement of capital 26 November 2009 GBP 905.60 (5 pages)
7 December 2009	Redenomination of shares. Statement of capital 26 November 2009 (5 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
18 May 2009	Appointment Terminated Director nilema bhakta-jones (1 page)
20 April 2009	Appointment Terminated Director christopher cole (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 January 2009	Accounts made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
24 September 2008	Director appointed christopher michael cole (1 page)
24 September 2008	Director appointed christopher michael cole (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
16 June 2008	Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment Terminated Secretary torugbene narebor (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
15 April 2008	Director appointed david stuart gilbertson (1 page)
15 April 2008	Appointment terminated director ian griffiths (1 page)
15 April 2008	Director appointed david stuart gilbertson (1 page)
15 April 2008	Appointment Terminated Director ian griffiths (1 page)
10 April 2008	Return made up to 31/03/08; full list of members (3 pages)
10 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 December 2007	Accounts made up to 31 March 2007 (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Secretary resigned (1 page)
28 August 2007	Return made up to 12/08/07; full list of members (2 pages)
28 August 2007	Return made up to 12/08/07; full list of members (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
23 August 2006	Return made up to 12/08/06; full list of members (2 pages)
23 August 2006	Return made up to 12/08/06; full list of members (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 40 bernard street london WC1N 1LW (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 40 bernard street london WC1N 1LW (1 page)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
11 November 2005	Full accounts made up to 31 March 2005 (12 pages)
11 November 2005	Full accounts made up to 31 March 2005 (12 pages)
24 August 2005	Return made up to 12/08/05; full list of members (2 pages)
24 August 2005	Return made up to 12/08/05; full list of members (2 pages)
23 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2005	Ad 17/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 August 2005	Ad 17/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 July 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
30 July 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
18 May 2005	New director appointed (1 page)
18 May 2005	New director appointed (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
12 August 2004	Incorporation (24 pages)

EMAP Luxembourg Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London