Company NameEmmerson Hart Ltd
Company StatusDissolved
Company Number07007750
CategoryPrivate Limited Company
Incorporation Date3 September 2009(14 years, 7 months ago)
Dissolution Date30 August 2016 (7 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Ian Fletcher
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2009(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20 Academy Gardens
Duchess Of Bedfords Walk
London
W8 7QQ
Secretary NameMr Paul Roland Fletcher
NationalityBritish
StatusClosed
Appointed03 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Academy Gardens
Duchess Of Bedford Walk
London
W8 7QQ

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Ian Fletcher
100.00%
Ordinary

Financials

Year2014
Net Worth£4,933
Cash£6,515
Current Liabilities£2,335

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016Application to strike the company off the register (3 pages)
30 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(4 pages)
30 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(4 pages)
18 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
5 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(4 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(4 pages)
11 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
19 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 September 2011Director's details changed for Mr Ian Fletcher on 8 September 2011 (2 pages)
12 September 2011Director's details changed for Mr Ian Fletcher on 8 September 2011 (2 pages)
6 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
6 September 2011Secretary's details changed for Mr Paul Roland Fletcher on 1 June 2011 (2 pages)
6 September 2011Director's details changed for Mr Ian Fletcher on 1 June 2011 (2 pages)
6 September 2011Secretary's details changed for Mr Paul Roland Fletcher on 1 June 2011 (2 pages)
6 September 2011Director's details changed for Mr Ian Fletcher on 1 June 2011 (2 pages)
23 May 2011Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF Uk on 23 May 2011 (1 page)
18 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 September 2010Director's details changed for Ian Fletcher on 3 September 2010 (2 pages)
13 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Ian Fletcher on 3 September 2010 (2 pages)
13 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
3 September 2009Incorporation (13 pages)