| Company Name | EML & Co Invest (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07824981 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2011(12 years, 6 months ago) |
| Dissolution Date | 4 April 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Eva Mariann Knuts Lindgren |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2011(same day as company formation) |
| Correspondence Address | Advice Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Director Name | Marcus Olof Milles Ornmark |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 27 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Verdun Trade Centre 16th Floor, Portland House London SW1E 5RS |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3k at £1 | Eva Mariann Knuts Lindgren 50.00% Ordinary |
|---|---|
| 3k at £1 | Marcus Olof Milles Ornmark 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 13 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 14 September 2015 | Director's details changed for Eva Mariann Knuts Lindgren on 24 June 2015 (2 pages) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 6 January 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2014 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 November 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-11-28
|
| 20 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 5 November 2012 | Director's details changed for Eva Mariann Knuts Lindgren on 12 June 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London SW1E 5RS England on 13 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 3 November 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 2 November 2011 | Termination of appointment of Marcus Ornmark as a director (1 page) |
| 27 October 2011 | Incorporation (23 pages) |