| Company Name | EMAK Europe Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05253036 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2004(19 years, 6 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
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
| Secretary Name | Mrs Pauline Anne Preston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 7 Kenilworth Road Ashford Middlesex TW15 3EP |
| Director Name | Teresa Tormey |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 October 2004(1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 August 2008) |
| 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 | 2 years, 9 months (closed 20 August 2008) |
| Role | Chief Executive Officer |
| Correspondence Address | 6 Ridgewood Street St Louis Missouri 63124-1850 United States |
| Director Name | Christopher James Lewis |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Reece Mews South Kensington London SW7 3HE |
| Director Name | Mrs Pauline Anne Preston |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Lawyer |
| 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 | 14 October 2004(1 week after company formation) |
| Appointment Duration | 10 months (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 | 14 October 2004(1 week 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 |
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 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2008 | Application for striking-off (1 page) |
| 9 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 2 November 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 20 January 2006 | Director resigned (1 page) |
| 28 December 2005 | Resolutions
|
| 28 December 2005 | Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 2005 | New director appointed (1 page) |
| 24 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 29 October 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 7 October 2004 | Incorporation (21 pages) |