EMAK Europe Holdings Limited

Company Name	EMAK Europe Holdings Limited
Company Status	Dissolved
Company Number	05241939
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 6 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Teresa Tormey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	28 September 2004(1 day after company formation)
Appointment Duration	6 years, 7 months (closed 26 April 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	13056 Maxella Avenue Unit 8 Marina Del Rey California 90292 United States

Director Name	James Louis Holbrook, Jr.
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	14 November 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 26 April 2011)
Role	Chief Executive Officer
Correspondence Address	6 Ridgewood Street St Louis Missouri 63124-1850 United States

Director Name	Amanda Jane Holmes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Legal Executive
Correspondence Address	23 Lloyd Road Worcester Park Surrey KT4 8SA

Director Name	Christopher James Lewis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Reece Mews South Kensington London SW7 3HE

Secretary Name	Mrs Pauline Anne Preston
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kenilworth Road Ashford Middlesex TW15 3EP

Director Name	Donald Kurz
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 August 2005)
Role	CEO
Correspondence Address	9785 Drake Lane Beverley Hills California 90210 United States

Director Name	Zohar Ziv
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2004(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2005)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20207 Piedra Chica Road Malibu Ca 90265 United States

Director Name	Mrs Pauline Anne Preston
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2007)
Role	Lawyer
Country of Residence	England
Correspondence Address	7 Kenilworth Road Ashford Middlesex TW15 3EP

Location

Registered Address	23 Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 March 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Termination of appointment of Pauline Preston as a secretary (1 page)
15 December 2009	Termination of appointment of Pauline Preston as a secretary (1 page)
20 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
19 August 2009	Auditor's resignation (1 page)
19 August 2009	Auditor's resignation (1 page)
19 June 2009	Full accounts made up to 31 December 2007 (12 pages)
19 June 2009	Full accounts made up to 31 December 2007 (12 pages)
21 October 2008	Return made up to 27/09/08; full list of members (3 pages)
21 October 2008	Return made up to 27/09/08; full list of members (3 pages)
28 September 2007	Return made up to 27/09/07; full list of members (2 pages)
28 September 2007	Return made up to 27/09/07; full list of members (2 pages)
21 July 2007	Full accounts made up to 31 December 2006 (13 pages)
21 July 2007	Full accounts made up to 31 December 2006 (13 pages)
5 April 2007	Full accounts made up to 31 December 2005 (15 pages)
5 April 2007	Full accounts made up to 31 December 2005 (15 pages)
26 March 2007	Ad 30/12/05--------- Â£ si 4@1 (2 pages)
26 March 2007	Statement of affairs (5 pages)
26 March 2007	Statement of affairs (5 pages)
26 March 2007	Ad 30/12/05--------- Â£ si 4@1 (2 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
2 October 2006	Return made up to 27/09/06; full list of members (3 pages)
2 October 2006	Return made up to 27/09/06; full list of members (3 pages)
24 January 2006	Ad 30/12/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
24 January 2006	Statement of affairs (5 pages)
24 January 2006	Ad 30/12/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
24 January 2006	Statement of affairs (5 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
18 October 2005	Return made up to 27/09/05; full list of members (3 pages)
18 October 2005	Return made up to 27/09/05; full list of members (3 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
29 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
27 September 2004	Incorporation (20 pages)
27 September 2004	Incorporation (20 pages)

EMAK Europe Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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