| Company Name | Emakina UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07658230 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 10 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Pierre Gatz |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 64a Rue Middlebourg B-1170 Brussels Belgium |
| Director Name | Denis Steisel |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 64a Rue Middelbourg B-1170 Brussels Belgium |
| Director Name | Mr Edward Robert Haysler |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Peter Andrew Osborne |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
Location
| Registered Address | 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emakina Group Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,829 |
| Cash | £85,296 |
| Current Liabilities | £144,966 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 3 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 19 June 2013 | Auditor's resignation (1 page) |
| 19 June 2013 | Auditor's resignation (1 page) |
| 14 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Termination of appointment of Edward Robert Haysler as a director on 29 March 2012 (1 page) |
| 3 December 2012 | Termination of appointment of Edward Robert Haysler as a director on 29 March 2012 (1 page) |
| 30 November 2012 | Termination of appointment of Peter Andrew Osborne as a director on 29 March 2012 (1 page) |
| 30 November 2012 | Termination of appointment of Peter Andrew Osborne as a director on 29 March 2012 (1 page) |
| 1 November 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 1 November 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 19 June 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 19 June 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 19 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2011 | Appointment of Pierre Gatz as a director (3 pages) |
| 27 June 2011 | Appointment of Edward Robert Haysler as a director (3 pages) |
| 27 June 2011 | Appointment of Denis Steisel as a director (3 pages) |
| 27 June 2011 | Appointment of Pierre Gatz as a director (3 pages) |
| 27 June 2011 | Appointment of Edward Robert Haysler as a director (3 pages) |
| 27 June 2011 | Appointment of Denis Steisel as a director (3 pages) |
| 16 June 2011 | Appointment of Peter Andrew Osborne as a director (3 pages) |
| 16 June 2011 | Appointment of Peter Andrew Osborne as a director (3 pages) |
| 16 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 16 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 16 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 16 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 June 2011 | Incorporation
|
| 6 June 2011 | Incorporation
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| 6 June 2011 | Incorporation
|