Company NameEMFS Ltd
Company StatusDissolved
Company Number06693285
CategoryPrivate Limited Company
Incorporation Date9 September 2008(15 years, 7 months ago)
Dissolution Date27 April 2010 (14 years ago)
Previous NameEMFS Co Limited

Directors

Director NameMr Paul Joseph Daniels
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Millers Farm
Scotts Hill
Outwood
Surrey
RH1 5PR
Director NameMr Marco Pieters
Date of BirthMay 1969 (Born 55 years ago)
NationalityDutch
StatusClosed
Appointed09 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat
11 Pembridge Crescent, Notting Hill
London
W11 3DT
Secretary NameMr Paul Joseph Daniels
NationalityBritish
StatusClosed
Appointed09 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Millers Farm
Scotts Hill
Outwood
Surrey
RH1 5PR
Director NameMr John Gardner Purdon
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 47, 14 Evan Cook Close
London
SE15 2HN
Director NameMr Robert Charles Thomas
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2008(same day as company formation)
RolePolicy Advisor
Country of ResidenceEngland
Correspondence AddressHadham House
Burnt Oak Road
High Hurstwood
East Sussex
TN22 4AE
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed09 September 2008(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressBeacon House
113 Kingsway
London
WC2B 6PP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
26 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(4 pages)
26 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
27 October 2008Appointment terminated director robert thomas (1 page)
27 October 2008Appointment Terminated Director robert thomas (1 page)
22 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 October 2008Nc inc already adjusted 16/09/08 (1 page)
22 October 2008Nc inc already adjusted 16/09/08 (1 page)
16 October 2008Director appointed marco pieters (1 page)
16 October 2008Director appointed marco pieters (1 page)
15 October 2008Company name changed emfs co LIMITED\certificate issued on 16/10/08 (2 pages)
15 October 2008Company name changed emfs co LIMITED\certificate issued on 16/10/08 (2 pages)
3 October 2008Director appointed paul joseph daniels (1 page)
3 October 2008Secretary appointed paul joseph daniels (1 page)
3 October 2008Secretary appointed paul joseph daniels (1 page)
3 October 2008Appointment Terminated Director chalfen nominees LIMITED (1 page)
3 October 2008Appointment terminated director chalfen nominees LIMITED (1 page)
3 October 2008Appointment terminated director john purdon (1 page)
3 October 2008Director appointed robert charles thomas (1 page)
3 October 2008Appointment Terminated Director john purdon (1 page)
3 October 2008Director appointed paul joseph daniels (1 page)
3 October 2008Director appointed robert charles thomas (1 page)
29 September 2008Director appointed mr john purdon (1 page)
29 September 2008Director appointed mr john purdon (1 page)
9 September 2008Incorporation (9 pages)
9 September 2008Incorporation (9 pages)