| Company Name | Emperion Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07710330 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2011(12 years, 9 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 1 month ago) |
Directors
| Director Name | Mrs Natasha Esther Tuckerman |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorne Cottage Bracken Road Maidenhead Berkshire SL6 3EG |
| Director Name | Mr Spencer James Tuckerman |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorne Cottage Bracken Road Maidenhead Berkshire SL6 3EG |
| Secretary Name | ABC Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2011(same day as company formation) |
| Correspondence Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
| Director Name | Mrs Joanne Lisa Kerley |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Chimes High Wycombe Buckinghamshire HP12 3HR |
| Director Name | Mr Warren Alan Kerley |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Chimes High Wycombe Buckinghamshire HP12 3HR |
Location
| Registered Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2012 | Termination of appointment of Joanne Lisa Kerley as a director on 15 August 2012 (2 pages) |
| 30 August 2012 | Termination of appointment of Joanne Kerley as a director (2 pages) |
| 30 August 2012 | Termination of appointment of Warren Alan Kerley as a director on 15 August 2012 (2 pages) |
| 30 August 2012 | Termination of appointment of Warren Kerley as a director (2 pages) |
| 4 April 2012 | Secretary's details changed for Abc Secretaries Ltd on 3 April 2012 (2 pages) |
| 4 April 2012 | Secretary's details changed for Abc Secretaries Ltd on 3 April 2012 (2 pages) |
| 4 April 2012 | Secretary's details changed for Abc Secretaries Ltd on 3 April 2012 (2 pages) |
| 2 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane Middlesex London NW9 9RX United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane Middlesex London NW9 9RX United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane Middlesex London NW9 9RX United Kingdom on 2 April 2012 (1 page) |
| 19 July 2011 | Incorporation Statement of capital on 2011-07-19
|
| 19 July 2011 | Incorporation Statement of capital on 2011-07-19
|