Company NameEmerald Estate Agents Limited
Company StatusDissolved
Company Number07306466
CategoryPrivate Limited Company
Incorporation Date7 July 2010(13 years, 10 months ago)
Dissolution Date13 August 2013 (10 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Svetlana Sinelnikova
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2010(same day as company formation)
RoleDirectors
Country of ResidenceEngland
Correspondence AddressUnit 4 Morris House Swainson Road
London
W3 7UP
Secretary NameMrs Svetlana Sinelnikova
StatusClosed
Appointed07 July 2010(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 4 Morris House Swainson Road
London
W3 7UP

Location

Registered AddressUnit 4 Morris House
Swainson Road
London
W3 7UP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

13 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
18 October 2012Voluntary strike-off action has been suspended (1 page)
18 October 2012Voluntary strike-off action has been suspended (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
12 July 2012Application to strike the company off the register (3 pages)
12 July 2012Application to strike the company off the register (3 pages)
30 June 2012Director's details changed for Mrs Svetlana Sinelnikova on 29 June 2012 (2 pages)
30 June 2012Annual return made up to 25 May 2012 with a full list of shareholders
Statement of capital on 2012-06-30
  • GBP 1
(3 pages)
30 June 2012Annual return made up to 25 May 2012 with a full list of shareholders
Statement of capital on 2012-06-30
  • GBP 1
(3 pages)
30 June 2012Director's details changed for Mrs Svetlana Sinelnikova on 29 June 2012 (2 pages)
6 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 May 2011Director's details changed for Mrs Svetlana Sinelnikova on 25 May 2011 (2 pages)
27 May 2011Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
27 May 2011Secretary's details changed for Mrs Svetlana Sinelnikova on 25 May 2011 (1 page)
27 May 2011Secretary's details changed for Mrs Svetlana Sinelnikova on 25 May 2011 (1 page)
27 May 2011Director's details changed for Mrs Svetlana Sinelnikova on 25 May 2011 (2 pages)
27 May 2011Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
26 May 2011Current accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
26 May 2011Current accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
26 April 2011Registered office address changed from , Emerald Property Services Building 3, Chiswick Park 566 Chiswick High Road, London, W45YA, United Kingdom on 26 April 2011 (2 pages)
26 April 2011Registered office address changed from , Emerald Property Services Building 3, Chiswick Park 566 Chiswick High Road, London, W45YA, United Kingdom on 26 April 2011 (2 pages)
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
7 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)