| Company Name | Emilion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07039824 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2009(14 years, 6 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Louis Devereaux |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 271 Willesden Lane London NW2 5JG |
| Secretary Name | Mr Anthony Stokes |
|---|---|
| Status | Closed |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 271 Willesden Lane London NW2 5JG |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2009(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York YO26 6RW |
Location
| Registered Address | 271 Willesden Lane London NW2 5JG |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louis Devereaux 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 27 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 6 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 10 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 15 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2011 | Secretary's details changed for Mr Anthony Stoakes on 14 March 2011 (2 pages) |
| 14 March 2011 | Secretary's details changed for Mr Anthony Stoakes on 14 March 2011 (2 pages) |
| 14 March 2011 | Registered office address changed from 271 Wilsden Lane London NW2 5JG England on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from 271 Wilsden Lane London NW2 5JG England on 14 March 2011 (1 page) |
| 14 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2009 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary (1 page) |
| 16 October 2009 | Appointment of Mr Anthony Stoakes as a secretary (1 page) |
| 16 October 2009 | Appointment of Mr Anthony Stoakes as a secretary (1 page) |
| 16 October 2009 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary (1 page) |
| 13 October 2009 | Incorporation (21 pages) |
| 13 October 2009 | Incorporation (21 pages) |