| Company Name | EMAC Georgia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05976918 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 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 | Matjaz Princic |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Stanezice 7e 1210 Ljubljana Slovenija |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Mr Matthew Thomas Diarmuid Gilpin |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 497a Battersea Park Road London SW11 4LW |
| Director Name | David John Stewart Howitt |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Role | International Consultant |
| Correspondence Address | Wardend House Altyre Forres Moray IV36 2SH Scotland |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£125,994 |
| Current Liabilities | £125,994 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 15 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 15 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 25 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 25 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 6 July 2010 | Termination of appointment of Matthew Gilpin as a director (2 pages) |
| 6 July 2010 | Termination of appointment of Matthew Gilpin as a director (2 pages) |
| 10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Director's details changed for Matthew Thomas Diarmuid Gilpin on 30 June 2009 (1 page) |
| 29 October 2009 | Director's details changed for Matthew Thomas Diarmuid Gilpin on 30 June 2009 (1 page) |
| 8 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 8 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 28 December 2008 | Appointment terminated director david stewart howitt (1 page) |
| 28 December 2008 | Appointment Terminated Director david stewart howitt (1 page) |
| 31 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 23 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 23 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 8 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 15 April 2007 | Secretary's particulars changed (1 page) |
| 16 November 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 16 November 2006 | Location of register of members (1 page) |
| 16 November 2006 | Location of register of members (1 page) |
| 16 November 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 24 October 2006 | Incorporation (13 pages) |
| 24 October 2006 | Incorporation (13 pages) |