1 Electric Avenue
Enfield
Middlesex
EN3 7XU
Director Name | Mr Russell George Healey |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU |
Secretary Name | Mr Russell George Healey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU |
Website | emergingpe.com |
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Registered Address | C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Enfield Lock |
Built Up Area | Greater London |
50 at £1 | Lisa Victoria Bushrod 50.00% Ordinary |
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50 at £1 | Russell George Healey 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£120,907 |
Cash | £360 |
Current Liabilities | £121,267 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 November 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 November 2017 | Final Gazette dissolved following liquidation (1 page) |
17 August 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
17 August 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
30 June 2016 | Registered office address changed from 84 Lady Margaret Road London N19 5ES to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU on 30 June 2016 (1 page) |
30 June 2016 | Registered office address changed from 84 Lady Margaret Road London N19 5ES to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU on 30 June 2016 (1 page) |
29 June 2016 | Appointment of a voluntary liquidator (1 page) |
29 June 2016 | Statement of affairs with form 4.19 (5 pages) |
29 June 2016 | Statement of affairs with form 4.19 (5 pages) |
29 June 2016 | Appointment of a voluntary liquidator (1 page) |
29 June 2016 | Resolutions
|
29 June 2016 | Resolutions
|
4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 June 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 June 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 June 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 December 2010 | Registered office address changed from 34a Greenland Road London NW1 0AY on 10 December 2010 (1 page) |
10 December 2010 | Secretary's details changed for Mr Russell George Healey on 10 December 2010 (1 page) |
10 December 2010 | Director's details changed for Lisa Bushrod on 10 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Lisa Bushrod on 10 December 2010 (2 pages) |
10 December 2010 | Secretary's details changed for Mr Russell George Healey on 10 December 2010 (1 page) |
10 December 2010 | Director's details changed for Mr Russell George Healey on 10 December 2010 (2 pages) |
10 December 2010 | Registered office address changed from 34a Greenland Road London NW1 0AY on 10 December 2010 (1 page) |
10 December 2010 | Director's details changed for Mr Russell George Healey on 10 December 2010 (2 pages) |
5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Director's details changed for Lisa Bushrod on 15 March 2010 (2 pages) |
3 October 2010 | Director's details changed for Lisa Bushrod on 15 March 2010 (2 pages) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 July 2009 | Return made up to 15/03/08; full list of members (4 pages) |
14 July 2009 | Return made up to 15/03/09; full list of members (4 pages) |
14 July 2009 | Return made up to 15/03/09; full list of members (4 pages) |
14 July 2009 | Return made up to 15/03/08; full list of members (4 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 March 2007 | Resolutions
|
31 March 2007 | Resolutions
|
15 March 2007 | Incorporation (11 pages) |
15 March 2007 | Incorporation (11 pages) |