| Company Name | Embradoc International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08370623 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 3 months ago) |
| Dissolution Date | 20 June 2017 (6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Augustin Downes |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2017(4 years after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 20 June 2017) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 21 Ellis Street London SW1X 9AL |
| Director Name | Mr Justin Alisdair Melvin Downes |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ellis Street London SW1X 9AL |
| Secretary Name | Mr Augustin Downes |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 26 Hans Place Knightsbridge London SW1X 0JY |
| Director Name | Mr Jon Bean |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 16 September 2016(3 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 February 2017) |
| Role | Commercial Director |
| Country of Residence | Brazil |
| Correspondence Address | 21 Ellis Street London SW1X 9AL |
Location
| Registered Address | 21 Ellis Street London SW1X 9AL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Augustin Downes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | Application to strike the company off the register (3 pages) |
| 20 February 2017 | Termination of appointment of Jon Bean as a director on 1 February 2017 (1 page) |
| 20 February 2017 | Termination of appointment of Jon Bean as a director on 1 February 2017 (1 page) |
| 20 February 2017 | Appointment of Mr Augustin Downes as a director on 1 February 2017 (2 pages) |
| 20 February 2017 | Appointment of Mr Augustin Downes as a director on 1 February 2017 (2 pages) |
| 14 February 2017 | Appointment of Mr Jon Bean as a director on 16 September 2016 (2 pages) |
| 14 February 2017 | Termination of appointment of Augustin Downes as a secretary on 17 September 2016 (1 page) |
| 14 February 2017 | Appointment of Mr Jon Bean as a director on 16 September 2016 (2 pages) |
| 14 February 2017 | Termination of appointment of Augustin Downes as a secretary on 17 September 2016 (1 page) |
| 14 February 2017 | Termination of appointment of Justin Alisdair Melvin Downes as a director on 15 September 2016 (1 page) |
| 14 February 2017 | Termination of appointment of Justin Alisdair Melvin Downes as a director on 15 September 2016 (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 20 January 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 22 January 2013 | Incorporation (23 pages) |
| 22 January 2013 | Incorporation (23 pages) |