Company NameEmergo Investment Limited
Company StatusDissolved
Company Number07395273
CategoryPrivate Limited Company
Incorporation Date4 October 2010(13 years, 6 months ago)
Dissolution Date21 December 2021 (2 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ionel Corneliu Pintea
Date of BirthAugust 1973 (Born 50 years ago)
NationalityRomanian
StatusClosed
Appointed04 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParker House 44 Stafford Road
Wallington
Surrey
SM6 9AA
Director NameMrs Ramona Pintea
Date of BirthJune 1973 (Born 50 years ago)
NationalityRomanian
StatusClosed
Appointed01 September 2016(5 years, 11 months after company formation)
Appointment Duration5 years, 3 months (closed 21 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParker House 44 Stafford Road
Wallington
Surrey
SM6 9AA

Location

Registered AddressParker House
44 Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

4 at £1Ionel Pintea
80.00%
Ordinary
1 at £1Romana Pintea
20.00%
Ordinary

Financials

Year2014
Net Worth£60
Cash£679
Current Liabilities£17,064

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

21 December 2021Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
15 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
29 July 2020Micro company accounts made up to 31 October 2019 (2 pages)
17 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
22 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
18 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
9 November 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
3 July 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
3 July 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
9 November 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
25 October 2016Appointment of Mrs Ramona Pintea as a director on 1 September 2016 (2 pages)
25 October 2016Appointment of Mrs Ramona Pintea as a director on 1 September 2016 (2 pages)
20 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5
(3 pages)
7 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5
(3 pages)
7 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5
(3 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5
(3 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 April 2014Amended accounts made up to 31 October 2012 (3 pages)
23 April 2014Amended accounts made up to 31 October 2012 (3 pages)
8 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 5
(3 pages)
8 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 5
(3 pages)
8 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 5
(3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
4 October 2010Incorporation (50 pages)
4 October 2010Incorporation (50 pages)