Company NameEmperia Consulting Ltd
Company StatusDissolved
Company Number06933060
CategoryPrivate Limited Company
Incorporation Date12 June 2009(14 years, 10 months ago)
Dissolution Date10 January 2012 (12 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Anna Emilia Mitchell
Date of BirthDecember 1973 (Born 50 years ago)
NationalityPolish
StatusClosed
Appointed12 June 2009(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 22 Cardigan Rd
22 Cardigan Rd
Richmond
TW10 6BJ
Director NameMr David Brian Mitchell
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2009(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 22 Cardigan Rd
Richmond
Surrey
TW10 6BJ

Location

Registered AddressFlat 3, 22 Cardigan Road
Richmond
TW10 6BJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardHam, Petersham and Richmond Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011First Gazette notice for voluntary strike-off (1 page)
27 September 2011First Gazette notice for voluntary strike-off (1 page)
19 September 2011Application to strike the company off the register (3 pages)
19 September 2011Application to strike the company off the register (3 pages)
14 August 2011Annual return made up to 12 June 2011 with a full list of shareholders
Statement of capital on 2011-08-14
  • GBP 20
(4 pages)
14 August 2011Annual return made up to 12 June 2011 with a full list of shareholders
Statement of capital on 2011-08-14
  • GBP 20
(4 pages)
27 July 2011Compulsory strike-off action has been discontinued (1 page)
27 July 2011Compulsory strike-off action has been discontinued (1 page)
14 June 2011First Gazette notice for compulsory strike-off (1 page)
14 June 2011First Gazette notice for compulsory strike-off (1 page)
8 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
8 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
7 July 2010Director's details changed for Anna Mitchell on 12 June 2010 (2 pages)
7 July 2010Director's details changed for Anna Mitchell on 12 June 2010 (2 pages)
12 June 2009Incorporation (13 pages)
12 June 2009Incorporation (13 pages)