| Company Name | Embellish Limited |
|---|---|
| Director | Richard Smith |
| Company Status | Liquidation |
| Company Number | 06664632 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2008(15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Richard Smith |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 109 Deals Gateway London SE13 7QE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | Unit 41 145 Seymour Place London W1H 4PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Turnover | £1,992,764 |
| Net Worth | £690,873 |
| Cash | £92,846 |
| Current Liabilities | £124,644 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 19 August 2016 (overdue) |
|---|
Filing History
| 6 December 2012 | Order of court to wind up (3 pages) |
|---|---|
| 6 December 2012 | Order of court to wind up (3 pages) |
| 3 December 2012 | Order of court to wind up (2 pages) |
| 3 December 2012 | Order of court to wind up (2 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 6 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 6 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 20 May 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
| 20 May 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
| 2 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Director's details changed for Mr Richard Smith on 5 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Director's details changed for Mr Richard Smith on 5 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Richard Smith on 5 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 2 December 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 2 December 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 17 June 2009 | Director appointed mr richard smith (1 page) |
| 17 June 2009 | Director appointed mr richard smith (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from unit 41 145 seymour place london W1H 4PA united kingdom (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from unit 41 145 seymour place london W1H 4PA united kingdom (1 page) |
| 16 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 16 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 16 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 16 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 August 2008 | Incorporation (6 pages) |
| 5 August 2008 | Incorporation (6 pages) |