| Company Name | Emric Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07902865 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Walker James Kinman |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 September 2012(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | VÄStra JÄRnvÄGsgatan 3 Stockholm 11164 |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Correspondence Address | St. James House 13 Kensington Square London W8 5HD |
| Director Name | BÖRje Berg |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Kungsbron 2 Stockholm 11122 |
| Director Name | Joakim Dahlgren |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 September 2012(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 January 2013) |
| Role | Other |
| Country of Residence | Sweden |
| Correspondence Address | VÄStra JÄRnvÄGsgatan 3 Stockholm 11164 Sweden |
| Director Name | Daniel Linus Singelman |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 September 2012(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 December 2014) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | VÄStra JÄRnvÄGsgatan 3 Stockholm 11164 |
Location
| Registered Address | St. James House 13 Kensington Square London W8 5HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Emric Partners Ab 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2015 | Application to strike the company off the register (3 pages) |
| 30 April 2015 | Termination of appointment of Daniel Linus Singelman as a director on 5 December 2014 (1 page) |
| 30 April 2015 | Termination of appointment of Daniel Linus Singelman as a director on 5 December 2014 (1 page) |
| 27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 10 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 4 October 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 26 February 2013 | Termination of appointment of Joakim Dahlgren as a director (1 page) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 26 September 2012 | Appointment of Walker James Kinman as a director (2 pages) |
| 26 September 2012 | Appointment of Joakim Dahlgren as a director (2 pages) |
| 26 September 2012 | Appointment of Daniel Linus Singelman as a director (2 pages) |
| 26 September 2012 | Termination of appointment of Börje Berg as a director (1 page) |
| 16 January 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 9 January 2012 | Incorporation (33 pages) |