| Company Name | Emerald Food & Wine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07664869 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2011(12 years, 11 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Miss Shamila Salim |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2011(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 9 Dicey Avenue Cricklewood London NW2 6AR |
| Director Name | Ms Henna Amin |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 September 2012) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 9 Dicey Avenue Cricklewood London NW2 6AR |
Location
| Registered Address | 41-43 Bridge Road Wembley Middlesex HA9 9AG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Shamila Salim 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2013 | Application to strike the company off the register (3 pages) |
| 1 November 2013 | Application to strike the company off the register (3 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 8 October 2012 | Registered office address changed from 9 Dicey Avenue Cricklewood London NW2 6AR England on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 9 Dicey Avenue Cricklewood London NW2 6AR England on 8 October 2012 (1 page) |
| 8 October 2012 | Termination of appointment of Henna Amin as a director (1 page) |
| 8 October 2012 | Termination of appointment of Henna Amin as a director on 30 September 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 9 Dicey Avenue Cricklewood London NW2 6AR England on 8 October 2012 (1 page) |
| 19 July 2011 | Appointment of Miss Henna Amin as a director (2 pages) |
| 19 July 2011 | Appointment of Miss Henna Amin as a director (2 pages) |
| 10 June 2011 | Incorporation (22 pages) |
| 10 June 2011 | Incorporation (22 pages) |