| Company Name | Emceevee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05651974 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2005(18 years, 4 months ago) |
| Dissolution Date | 5 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Martin Charles Shirley |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warner House 43-49 Warner Street London EC1R 5ER |
| Director Name | Marie Christine Viannay |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Fashion Consultant |
| Country of Residence | England |
| Correspondence Address | Apartment 3 Warner House, 43 - 49 Warner Street London EC1R 5ER |
| Secretary Name | Mr Martin Charles Shirley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warner House 43-49 Warner Street London EC1R 5ER |
Contact
| Telephone | 07 733440718 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4BQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Marie-christine Viannay 75.00% Ordinary |
|---|---|
| 25 at £1 | Martin Charles Shirley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £287,120 |
| Cash | £277,711 |
| Current Liabilities | £13,543 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2021 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 23 November 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 27 October 2020 | Resolutions
|
| 27 October 2020 | Appointment of a voluntary liquidator (3 pages) |
| 27 October 2020 | Declaration of solvency (5 pages) |
| 14 October 2020 | Registered office address changed from Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4BQ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4BQ on 14 October 2020 (2 pages) |
| 18 August 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 15 January 2020 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 March 2010 | Director's details changed for Marie Christine Viannay on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Marie Christine Viannay on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Marie Christine Viannay on 1 October 2009 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 12 December 2005 | Incorporation (18 pages) |
| 12 December 2005 | Incorporation (18 pages) |