Company NameEmbio Center Limited
Company StatusDissolved
Company Number07073236
CategoryPrivate Limited Company
Incorporation Date11 November 2009(14 years, 5 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameProf Serguei Yurievich Semenov
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed11 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameHalco Secretaries Limited (Corporation)
StatusClosed
Appointed11 November 2009(same day as company formation)
Correspondence Address5 Fleet Place
London
EC4M 7RD

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £5.5Serguei Yurievich Semenov
100.00%
Ordinary

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
17 December 2011Voluntary strike-off action has been suspended (1 page)
17 December 2011Voluntary strike-off action has been suspended (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
28 October 2011Application to strike the company off the register (3 pages)
28 October 2011Application to strike the company off the register (3 pages)
21 April 2011Resolutions
  • RES13 ‐ Business matters 01/04/2011
(1 page)
21 April 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
21 April 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
21 April 2011Resolutions
  • RES13 ‐ Business matters 01/04/2011
(1 page)
23 December 2010Annual return made up to 11 November 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • USD 5.5
(4 pages)
23 December 2010Annual return made up to 11 November 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • USD 5.5
(4 pages)
11 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
11 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)