Company NameEmerald Promotions Limited
Company StatusDissolved
Company Number07866019
CategoryPrivate Limited Company
Incorporation Date30 November 2011(12 years, 5 months ago)
Dissolution Date14 July 2015 (8 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Mark Ablitt
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElm Park House Elm Park Court
Pinner
Middlesex
HA5 3NN
Director NameMr Christopher Graham
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Fairfield Avenue
Bangor
BT20 4TR
Northern Ireland

Location

Registered AddressElm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Christopher Graham
50.00%
Ordinary
1 at £1Mark Ablitt
50.00%
Ordinary

Financials

Year2014
Net Worth-£52,699
Cash£164
Current Liabilities£52,863

Accounts

Latest Accounts30 November 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

14 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
29 August 2014Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
29 August 2014Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
11 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(3 pages)
11 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
16 January 2013Director's details changed for Mr Mark Ablitt on 10 January 2013 (2 pages)
16 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
16 January 2013Director's details changed for Mr Mark Ablitt on 10 January 2013 (2 pages)
16 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
6 January 2012Termination of appointment of Christopher Graham as a director (1 page)
6 January 2012Termination of appointment of Christopher Graham as a director (1 page)
30 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
30 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
30 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)