Company NameEMEC Investment Management Limited
Company StatusDissolved
Company Number07512538
CategoryPrivate Limited Company
Incorporation Date1 February 2011(13 years, 2 months ago)
Dissolution Date26 July 2016 (7 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Zhao Li
Date of BirthJuly 1971 (Born 52 years ago)
NationalityChinese
StatusClosed
Appointed01 February 2013(2 years after company formation)
Appointment Duration3 years, 5 months (closed 26 July 2016)
RoleFinancial Adviser
Country of ResidenceChina
Correspondence AddressBerkeley Square House
Berkeley Square
London
W1J 6BD
Director NameMr Irfan Najak
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityDutch
StatusResigned
Appointed01 February 2011(same day as company formation)
RoleAdviser
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley Square House
Berkeley Square
London
W1J 6BD

Location

Registered AddressBerkeley Square House
Berkeley Square
London
W1J 6BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

500k at $1Nisa Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£512,000
Cash£15,000

Accounts

Latest Accounts29 February 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

26 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2015Compulsory strike-off action has been suspended (1 page)
29 July 2015Compulsory strike-off action has been suspended (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
22 November 2014Compulsory strike-off action has been suspended (1 page)
22 November 2014Compulsory strike-off action has been suspended (1 page)
14 October 2014First Gazette notice for compulsory strike-off (1 page)
14 October 2014First Gazette notice for compulsory strike-off (1 page)
29 March 2014Compulsory strike-off action has been suspended (1 page)
29 March 2014Compulsory strike-off action has been suspended (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
7 March 2013Appointment of Mr Zhao Li as a director (2 pages)
7 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
Statement of capital on 2013-03-07
  • USD 500,000
(3 pages)
7 March 2013Appointment of Mr Zhao Li as a director (2 pages)
7 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
Statement of capital on 2013-03-07
  • USD 500,000
(3 pages)
7 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
Statement of capital on 2013-03-07
  • USD 500,000
(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)
2 January 2013Total exemption small company accounts made up to 29 February 2012 (4 pages)
2 January 2013Total exemption small company accounts made up to 29 February 2012 (4 pages)
27 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)