Company NameEmotionuk Limited
Company StatusDissolved
Company Number07741424
CategoryPrivate Limited Company
Incorporation Date16 August 2011(12 years, 8 months ago)
Dissolution Date26 November 2013 (10 years, 5 months ago)

Business Activity

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

Directors

Director NameNatali Ben David
Date of BirthOctober 1965 (Born 58 years ago)
NationalityIsraeli
StatusClosed
Appointed16 August 2011(same day as company formation)
RoleFounder And Instructor For Personal Development
Country of ResidenceIsrael
Correspondence Address37 Broadhurst Gardens
London
NW6 3QT
Director NameMs Ruti Rita Ben David
Date of BirthApril 1964 (Born 60 years ago)
NationalityIsraeli
StatusClosed
Appointed16 August 2011(same day as company formation)
RoleFinance Manager
Country of ResidenceIsrael
Correspondence Address37 Broadhurst Gardens
London
NW6 3QT
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address37 Broadhurst Gardens
London
NW6 3QT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

91 at £1Emotion LTD
91.00%
Ordinary
9 at £1Ruti Ben David
9.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013First Gazette notice for compulsory strike-off (1 page)
13 August 2013First Gazette notice for compulsory strike-off (1 page)
20 August 2012Appointment of Ms Ruti Rita Ben David as a director on 16 August 2011 (2 pages)
20 August 2012Appointment of Ms Ruti Rita Ben David as a director (2 pages)
20 August 2012Annual return made up to 16 August 2012 with a full list of shareholders
Statement of capital on 2012-08-20
  • GBP 100
(4 pages)
20 August 2012Annual return made up to 16 August 2012 with a full list of shareholders
Statement of capital on 2012-08-20
  • GBP 100
(4 pages)
26 August 2011Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
26 August 2011Appointment of Natali Ben David as a director (3 pages)
26 August 2011Appointment of Natali Ben David as a director (3 pages)
26 August 2011Registered office address changed from 37 Broadhurst Gardens West Hampstead London NW6 3QT United Kingdom on 26 August 2011 (2 pages)
26 August 2011Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
26 August 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 100
(4 pages)
26 August 2011Registered office address changed from 37 Broadhurst Gardens West Hampstead London NW6 3QT United Kingdom on 26 August 2011 (2 pages)
26 August 2011Statement of capital following an allotment of shares on 16 August 2011
  • GBP 100
(4 pages)
17 August 2011Termination of appointment of Graham Cowan as a director (1 page)
17 August 2011Termination of appointment of Graham Cowan as a director (1 page)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)