| Company Name | Emeney Luxury Trader Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08728360 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2013(10 years, 6 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Marzia Demartis |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
| Director Name | Mr Christopher Reid |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG |
Location
| Registered Address | Office 311 Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Marzia Demartis 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2016 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 11 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 6 October 2014 | Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG England to Office 311 Winston House 2 Dollis Park London N3 1HF on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG England to Office 311 Winston House 2 Dollis Park London N3 1HF on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG England to Office 311 Winston House 2 Dollis Park London N3 1HF on 6 October 2014 (1 page) |
| 30 September 2014 | Termination of appointment of Christopher Reid as a director on 30 September 2014 (1 page) |
| 30 September 2014 | Termination of appointment of Christopher Reid as a director on 30 September 2014 (1 page) |
| 15 November 2013 | Statement of capital following an allotment of shares on 11 October 2013
|
| 15 November 2013 | Statement of capital following an allotment of shares on 11 October 2013
|
| 15 November 2013 | Appointment of Mr Chris Reid as a director (2 pages) |
| 15 November 2013 | Appointment of Mr Chris Reid as a director (2 pages) |
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|