| Company Name | Embassador Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08286296 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 5 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Marie Pierre Lucas |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 September 2014(1 year, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 25 August 2015) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 12 Chemin Des Lacets Sevres 92310 |
| Director Name | Abdelhakim Toulous |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Moroccan |
| Status | Closed |
| Appointed | 18 September 2014(1 year, 10 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 25 August 2015) |
| Role | Consultant |
| Country of Residence | Morocco |
| Correspondence Address | Cym Massira No 373 Rabat Morocco |
| Director Name | Karl Gregory Williams |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Sprowston Road Forest Gate London E7 9AD |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dream & Sea Company 50.00% Ordinary |
|---|---|
| 2 at £1 | Luc Ignace Rene Aunillon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,637 |
| Cash | £101 |
| Current Liabilities | £8,738 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 25 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2014 | Termination of appointment of Karl Gregory Williams as a director on 18 September 2014 (1 page) |
| 19 September 2014 | Appointment of Abdelhakim Toulous as a director on 18 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Marie Pierre Lucas as a director on 18 September 2014 (2 pages) |
| 20 August 2014 | Statement of capital following an allotment of shares on 20 May 2014
|
| 20 August 2014 | Statement of capital following an allotment of shares on 20 May 2014
|
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 4 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 9 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
| 9 April 2013 | Statement of capital following an allotment of shares on 9 April 2013
|
| 8 March 2013 | Director's details changed for Karl Gregory Williams on 8 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Karl Gregory Williams on 8 March 2013 (2 pages) |
| 8 November 2012 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 8 November 2012 | Incorporation
|