Company NameEmphiss Enterprises Limited
Company StatusDissolved
Company Number06243352
CategoryPrivate Limited Company
Incorporation Date10 May 2007(16 years, 11 months ago)
Dissolution Date11 November 2008 (15 years, 5 months ago)

Directors

Director NameGlen Edwards
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed05 July 2007(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 11 November 2008)
RoleBusiness Services
Correspondence Address59 Temple Road
London
NW2 6PN
Secretary NameMerryn Smith
NationalityAustralian
StatusClosed
Appointed05 July 2007(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 11 November 2008)
RoleBusiness Services
Correspondence Address59 Temple Road
London
NW2 6PN
Director NameMerryn Smith
Date of BirthApril 1981 (Born 43 years ago)
NationalityAustralian
StatusResigned
Appointed05 July 2007(1 month, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 05 July 2007)
RoleBusiness Services
Correspondence Address59 Temple Road
London
NW2 6PN
Director NameLondon 1st Accounting Services Ltd (Corporation)
StatusResigned
Appointed10 May 2007(same day as company formation)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP
Secretary NameLondon 1st Secretaries Ltd (Corporation)
StatusResigned
Appointed10 May 2007(same day as company formation)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP

Location

Registered Address59 Temple Road
London
NW2 6PN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008First Gazette notice for voluntary strike-off (1 page)
9 June 2008Application for striking-off (1 page)
19 May 2008Secretary appointed merryn smith (1 page)
19 May 2008Appointment terminated director merryn smith (1 page)
10 July 2007New director appointed (1 page)
10 July 2007Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page)
10 July 2007Secretary resigned (1 page)
10 July 2007Registered office changed on 10/07/07 from: 70 north end road west kensington london W14 9EP (1 page)
10 July 2007New director appointed (1 page)
10 July 2007Director resigned (1 page)
10 May 2007Incorporation (9 pages)