Emerald City Options Limited

Company Name	Emerald City Options Limited
Company Status	Dissolved
Company Number	06374636
Category	Private Limited Company
Incorporation Date	18 September 2007(16 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Mark Russell-Whitaker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2007(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	34a The Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW

Secretary Name	Mr Mark Russell-Whitaker
Nationality	British
Status	Resigned
Appointed	18 September 2007(same day as company formation)
Role	Business Development & Trainin
Country of Residence	England
Correspondence Address	35 Deepdene Potters Bar Hertfordshire EN6 3DF

Director Name	Mrs Kaya Russell-Whitaker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2012)
Role	Training Design & Promotion
Country of Residence	United Kingdom
Correspondence Address	35 Deepdene Potters Bar Hertfordshire EN6 3DF

Director Name	Mrs Kaya Russell-Whitaker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2012)
Role	Training Design & Promotion
Country of Residence	United Kingdom
Correspondence Address	35 Deepdene Potters Bar Hertfordshire EN6 3DF

Contact

Website	emeraldcityoptions.co.uk

Location

Registered Address	34a The Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Shareholders

100 at £1	Mark Russell-whitaker 100.00% Ordinary

Financials

Year	2014
Net Worth	£119
Cash	£1,998
Current Liabilities	£1,251

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Amended micro company accounts made up to 30 September 2015 (3 pages)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	Amended micro company accounts made up to 30 September 2015 (3 pages)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
28 June 2016	Micro company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Micro company accounts made up to 30 September 2015 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Director's details changed for Mr Mark Russell-Whitaker on 12 August 2015 (2 pages)
30 September 2015	Registered office address changed from 41 Garston Crescent Watford WD25 0LD to 34a the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 41 Garston Crescent Watford WD25 0LD to 34a the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW on 30 September 2015 (1 page)
30 September 2015	Director's details changed for Mr Mark Russell-Whitaker on 12 August 2015 (2 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Director's details changed for Mr Mark Russell-Whitaker on 21 June 2014 (2 pages)
10 November 2014	Director's details changed for Mr Mark Russell-Whitaker on 21 June 2014 (2 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
14 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (3 pages)
13 October 2013	Registered office address changed from 35 Deepdene Potters Bar Hertfordshire EN6 3DF on 13 October 2013 (1 page)
13 October 2013	Registered office address changed from 35 Deepdene Potters Bar Hertfordshire EN6 3DF on 13 October 2013 (1 page)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Termination of appointment of Kaya Russell-Whitaker as a director (1 page)
13 September 2012	Termination of appointment of Kaya Russell-Whitaker as a director (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
19 October 2011	Termination of appointment of Mark Russell-Whitaker as a secretary (1 page)
19 October 2011	Termination of appointment of Mark Russell-Whitaker as a secretary (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Mrs Kaya Russell-Whitaker on 31 August 2010 (2 pages)
13 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Mrs Kaya Russell-Whitaker on 31 August 2010 (2 pages)
12 October 2010	Director's details changed for Mr Mark Russell-Whitaker on 1 November 2009 (2 pages)
12 October 2010	Secretary's details changed for Mr Mark Russell-Whitaker on 1 November 2009 (1 page)
12 October 2010	Director's details changed for Mr Mark Russell-Whitaker on 1 November 2009 (2 pages)
12 October 2010	Secretary's details changed for Mr Mark Russell-Whitaker on 1 November 2009 (1 page)
12 October 2010	Director's details changed for Mr Mark Russell-Whitaker on 1 November 2009 (2 pages)
12 October 2010	Secretary's details changed for Mr Mark Russell-Whitaker on 1 November 2009 (1 page)
6 September 2010	Appointment of Mrs Kaya Russell-Whitaker as a director (2 pages)
6 September 2010	Appointment of Mrs Kaya Russell-Whitaker as a director (2 pages)
11 August 2010	Termination of appointment of Kaya Russell-Whitaker as a director (1 page)
11 August 2010	Termination of appointment of Kaya Russell-Whitaker as a director (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 November 2008	Return made up to 18/09/08; full list of members (4 pages)
4 November 2008	Return made up to 18/09/08; full list of members (4 pages)
18 September 2007	Incorporation (14 pages)
18 September 2007	Incorporation (14 pages)

Emerald City Options Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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