Company NameEMEC Partners Limited
Company StatusDissolved
Company Number07481904
CategoryPrivate Limited Company
Incorporation Date4 January 2011(13 years, 2 months ago)
Dissolution Date19 August 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Zhao Li
Date of BirthJuly 1971 (Born 52 years ago)
NationalityChinese
StatusClosed
Appointed01 February 2013(2 years after company formation)
Appointment Duration1 year, 6 months (closed 19 August 2014)
RoleFinancial Adviser
Country of ResidenceChina
Correspondence AddressBerkeley Square House Berkeley Square
Mayfair
London
W1J 6BD
Director NameMr Irfan Najak
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityDutch
StatusResigned
Appointed04 January 2011(same day as company formation)
RoleAdviser
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley Square House Berkeley Square
Mayfair
London
W1J 6BD

Location

Registered AddressBerkeley Square House Berkeley Square
Mayfair
London
W1J 6BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.000k at £1Nisa Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
28 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 March 2013Appointment of Mr Zhao Li as a director (2 pages)
7 March 2013Appointment of Mr Zhao Li as a director (2 pages)
4 February 2013Annual return made up to 4 January 2013 with a full list of shareholders
Statement of capital on 2013-02-04
  • USD 1,000,000
(3 pages)
4 February 2013Annual return made up to 4 January 2013 with a full list of shareholders
Statement of capital on 2013-02-04
  • USD 1,000,000
(3 pages)
4 February 2013Annual return made up to 4 January 2013 with a full list of shareholders
Statement of capital on 2013-02-04
  • USD 1,000,000
(3 pages)
2 February 2013Termination of appointment of Irfan Najak as a director (1 page)
2 February 2013Termination of appointment of Irfan Najak as a director (1 page)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
24 January 2013Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 January 2013Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
1 February 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
4 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)