Company NameEmerald Meadow Ltd
Company StatusDissolved
Company Number08467821
CategoryPrivate Limited Company
Incorporation Date2 April 2013(11 years ago)
Dissolution Date31 March 2015 (9 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRobyn Maree Way
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed19 June 2013(2 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 31 March 2015)
RoleSocial Worker
Country of ResidenceEngland
Correspondence Address1 Vincent Square
London
SW1P 2PN
Director NameMiss Jane Hollingdale
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Vincent Square
London
SW1P 2PN

Location

Registered Address1 Vincent Square
London
SW1P 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Robyn Maree Way
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
8 December 2014Application to strike the company off the register (3 pages)
8 December 2014Application to strike the company off the register (3 pages)
22 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
22 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
22 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
27 June 2013Termination of appointment of Jane Hollingdale as a director on 19 June 2013 (2 pages)
27 June 2013Appointment of Robyn Maree Way as a director on 19 June 2013 (3 pages)
27 June 2013Appointment of Robyn Maree Way as a director on 19 June 2013 (3 pages)
27 June 2013Termination of appointment of Jane Hollingdale as a director on 19 June 2013 (2 pages)
2 April 2013Incorporation (43 pages)
2 April 2013Incorporation (43 pages)