| Company Name | Emily Feb 2019 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07429598 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2010(13 years, 5 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Christopher David Orchard |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Carronade Court Eden Grove London N7 8EP |
| Secretary Name | Mr Christopher David Orchard |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Carronade Court Eden Grove London N7 8EP |
| Secretary Name | Nauer Corporate Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2013(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 01 January 2014) |
| Correspondence Address | Level 3 17 Hill Street Mayfair London W1J 5LJ |
Contact
| Website | www.climaservcapital.com |
|---|
Location
| Registered Address | 16 South Molton Street Mayfair London W1K 5QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 300 at £1 | Elizabeth Williams 30.00% Ordinary |
|---|---|
| 300 at £1 | Rhea Nauer-statham 30.00% Ordinary |
| 200 at £1 | Christopher David Orchard 20.00% Ordinary |
| 200 at £1 | Elaine Orchard 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £530 |
| Cash | £4,218 |
| Current Liabilities | £4,688 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 October 2017 | Registered office address changed from 25 Hill Street London W1J 5LW England to 16 South Molton Street London W1K 5QS on 31 October 2017 (1 page) |
|---|---|
| 18 July 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 July 2017 | Current accounting period shortened from 30 November 2016 to 31 May 2016 (1 page) |
| 16 February 2017 | Resolutions
|
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 8 September 2016 | Registered office address changed from 17 Level 3 Mayfair London Uk W1J 5LJ to 25 Hill Street London W1J 5LW on 8 September 2016 (1 page) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 19 October 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Termination of appointment of Nauer Corporate Services as a secretary (1 page) |
| 11 February 2014 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 27 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2013 | Registered office address changed from 20a Craven Terrace London W2 3QH United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 11 March 2013 | Appointment of Nauer Corporate Services as a secretary (2 pages) |
| 11 March 2013 | Termination of appointment of Christopher David Orchard as a secretary (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 10 January 2012 | Registered office address changed from 16 Carronade Court Eden Grove London N7 8EP United Kingdom on 10 January 2012 (1 page) |
| 6 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Incorporation
|
| 4 November 2010 | Incorporation
|