| Company Name | Emsbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07114395 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2009(14 years, 3 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Faye Mary Clements |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2010(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 14 November 2017) |
| Role | Trustee |
| Country of Residence | England |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Director Name | Mr Mark Robert Stolkin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2010(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 14 November 2017) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Director Name | Mrs Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2009(same day as company formation) |
| Role | Company Law Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Secretary Name | Reddings Corporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2009(same day as company formation) |
| Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Robert Stolkin & Faye Mary Clements 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2017 | Application to strike the company off the register (3 pages) |
| 13 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 18 December 2016 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 5 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 17 December 2015 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 23 December 2014 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 17 December 2013 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (13 pages) |
| 14 December 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 13 December 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 17 August 2011 | Previous accounting period extended from 31 December 2010 to 30 April 2011 (3 pages) |
| 24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 14 June 2010 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 14 June 2010 (1 page) |
| 14 June 2010 | Termination of appointment of Reddings Corporate Secretariat Limited as a secretary (1 page) |
| 14 June 2010 | Termination of appointment of Diane Redding as a director (1 page) |
| 14 June 2010 | Appointment of Mark Robert Stolkin as a director (2 pages) |
| 14 June 2010 | Appointment of Faye Mary Clements as a director (2 pages) |
| 31 December 2009 | Incorporation (21 pages) |