| Company Name | EMPM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08683646 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 7 months ago) |
| Dissolution Date | 22 May 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Emma Sarah Berg |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Mark Daniel Zerdin |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2013(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 May 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Berg 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Zerdin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,142 |
| Cash | £4,432 |
| Current Liabilities | £42,078 |
Accounts
| Latest Accounts | 29 September 2014 (9 years, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 22 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 February 2017 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 29 March 2016 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 29 March 2016 (2 pages) |
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2016 | Declaration of solvency (3 pages) |
| 9 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 4 September 2015 | Total exemption small company accounts made up to 29 September 2014 (6 pages) |
| 9 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
| 23 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 April 2015 (1 page) |
| 3 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 14 November 2013 | Appointment of Mr Mark Daniel Zerdin as a director (2 pages) |
| 10 October 2013 | Statement of capital following an allotment of shares on 10 September 2013
|
| 9 October 2013 | Appointment of Emma Sara Berg as a director (3 pages) |
| 16 September 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 September 2013 | Incorporation (36 pages) |