Company NameEmpirica Partners Limited
Company StatusDissolved
Company Number06720907
CategoryPrivate Limited Company
Incorporation Date10 October 2008(15 years, 7 months ago)
Dissolution Date5 July 2016 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBenjamin David Atherton
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 14 Weller Street
London
SE1 1QU
Secretary NameKevin Brewer
StatusResigned
Appointed10 October 2008(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House 6070 Birmingham Business Park
Birmingham
B37 7BF
Secretary NameMs Natalie France Black
NationalityBritish
StatusResigned
Appointed01 July 2009(8 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 01 October 2012)
RoleArchitect
Correspondence AddressUnit 1 14 Weller Street
London
SE1 1QU

Location

Registered AddressUnit 1 14 Weller Street
London
SE1 1QU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

140 at £1Benjamin David Atherton
70.00%
Ordinary
60 at £1Natalie France Black
30.00%
Ordinary

Financials

Year2014
Net Worth-£640
Cash£121
Current Liabilities£6,023

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
10 April 2016Application to strike the company off the register (3 pages)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
17 December 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
(3 pages)
26 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
(3 pages)
27 February 2014Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 200
(3 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 April 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
31 October 2012Termination of appointment of Natalie Black as a secretary (1 page)
1 May 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
19 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
13 December 2010Secretary's details changed for Ms Natalie France Black on 7 October 2010 (1 page)
13 December 2010Secretary's details changed for Ms Natalie France Black on 7 October 2010 (1 page)
3 November 2009Previous accounting period shortened from 31 October 2009 to 31 March 2009 (1 page)
3 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
3 November 2009Termination of appointment of Kevin Brewer as a secretary (1 page)
3 November 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 November 2009Director's details changed for Benjamin David Atherton on 10 October 2009 (2 pages)
21 September 2009Registered office changed on 21/09/2009 from somerset house 6070 birmingham business park birmingham B37 7BF (1 page)
2 July 2009Secretary appointed ms natalie france black (1 page)
10 October 2008Incorporation (16 pages)