Company NameEmerald 24 Maintenance Services Ltd
Company StatusDissolved
Company Number07342269
CategoryPrivate Limited Company
Incorporation Date11 August 2010(13 years, 8 months ago)
Dissolution Date1 October 2013 (10 years, 7 months ago)
Previous NameEmerald 24 Maintanence Services Ltd

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Director

Director NameMrs Svetlana Sinelnikova
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMorris House Unit 4
Swainson Road
London
W3 7UP

Location

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

Accounts

Latest Accounts31 August 2012 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
(3 pages)
9 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
(3 pages)
9 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
(3 pages)
8 July 2013Director's details changed for Mrs Svetlana Sinelnikova on 7 July 2013 (3 pages)
8 July 2013Director's details changed for Mrs Svetlana Sinelnikova on 7 July 2013 (3 pages)
8 July 2013Director's details changed for Mrs Svetlana Sinelnikova on 7 July 2013 (3 pages)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
13 June 2013Voluntary strike-off action has been suspended (1 page)
13 June 2013Voluntary strike-off action has been suspended (1 page)
30 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
19 October 2012Voluntary strike-off action has been suspended (1 page)
19 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)
29 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
29 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (3 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)
26 May 2011Director's details changed for Mrs Svetlana Sinelnikova on 25 May 2011 (2 pages)
26 May 2011Director's details changed for Mrs Svetlana Sinelnikova on 25 May 2011 (2 pages)
26 May 2011Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
26 May 2011Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
23 May 2011Company name changed emerald 24 maintanence services LTD\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
  • NM01 ‐ Change of name by resolution
(3 pages)
23 May 2011Company name changed emerald 24 maintanence services LTD\certificate issued on 23/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-09
(3 pages)
14 April 2011Registered office address changed from Building 3 566 Chiswick High Road Chiswick London W45YA England on 14 April 2011 (1 page)
14 April 2011Registered office address changed from Building 3 566 Chiswick High Road Chiswick London W45YA England on 14 April 2011 (1 page)
11 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)