| Company Name | Emerald Express Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08162846 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 9 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Syed Mehboob Sherazi |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 07 October 2013(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 Basement, Ladbroke Grove Kensington London W10 5NE |
| Director Name | Mr Syed Kazmi |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Parkland Avenue Slough SL3 7LQ |
| Secretary Name | Mr Syed Kazmi |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Parkland Avenue Slough SL3 7LQ |
Location
| Registered Address | 146 Basement, Ladbroke Grove Kensington London W10 5NE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Syed Mehboob Sherazi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,110 |
| Current Liabilities | £1,110 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 29 June 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (3 pages) |
| 14 October 2013 | Registered office address changed from Suite 10 111 Whitby Road Slough London Uk SL1 3DR United Kingdom on 14 October 2013 (1 page) |
| 14 October 2013 | Registered office address changed from Suite 10 111 Whitby Road Slough London Uk SL1 3DR United Kingdom on 14 October 2013 (1 page) |
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (3 pages) |
| 13 October 2013 | Termination of appointment of Syed Kazmi as a secretary on 7 October 2013 (1 page) |
| 13 October 2013 | Appointment of Mr Syed Mehboob Sherazi as a director on 7 October 2013 (2 pages) |
| 13 October 2013 | Appointment of Mr Syed Mehboob Sherazi as a director on 7 October 2013 (2 pages) |
| 13 October 2013 | Termination of appointment of Syed Kazmi as a director on 7 October 2013 (1 page) |
| 13 October 2013 | Termination of appointment of Syed Kazmi as a secretary on 7 October 2013 (1 page) |
| 13 October 2013 | Appointment of Mr Syed Mehboob Sherazi as a director (2 pages) |
| 13 October 2013 | Appointment of Mr Syed Mehboob Sherazi as a director on 7 October 2013 (2 pages) |
| 13 October 2013 | Termination of appointment of Syed Kazmi as a secretary on 7 October 2013 (1 page) |
| 13 October 2013 | Termination of appointment of Syed Kazmi as a director on 7 October 2013 (1 page) |
| 13 October 2013 | Termination of appointment of Syed Kazmi as a director on 7 October 2013 (1 page) |
| 13 October 2013 | Appointment of Mr Syed Mehboob Sherazi as a director (2 pages) |
| 12 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (4 pages) |
| 12 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (4 pages) |
| 11 August 2013 | Director's details changed for Mr Syed Kazmi on 1 October 2012 (2 pages) |
| 11 August 2013 | Director's details changed for Mr Syed Kazmi on 1 October 2012 (2 pages) |
| 11 August 2013 | Secretary's details changed for Mr Syed Kazmi on 1 October 2012 (2 pages) |
| 11 August 2013 | Secretary's details changed for Mr Syed Kazmi on 1 October 2012 (2 pages) |
| 11 August 2013 | Director's details changed for Mr Syed Kazmi on 1 October 2012 (2 pages) |
| 11 August 2013 | Secretary's details changed for Mr Syed Kazmi on 1 October 2012 (2 pages) |
| 31 July 2012 | Incorporation
|
| 31 July 2012 | Incorporation
|
| 31 July 2012 | Incorporation
|