| Company Name | Ember Contract Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09457845 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2015(9 years, 2 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Pryce Williams |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 36 Willcott Road London W3 9QX |
| Director Name | Mrs Sui Ha Bentall |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 July 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 60 Trafalgar Square London WC2N 5DS |
| Director Name | Mr David John Leedham |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2016(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 July 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Trafalgar Square London WC2N 5DS |
| Director Name | Mr Michael Alan Havard |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 June 2016(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 July 2018) |
| Role | Business Advisor |
| Country of Residence | England |
| Correspondence Address | 60 Trafalgar Square London WC2N 5DS |
| Director Name | Mr Christopher Marc Perrin |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2016(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 July 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Trafalgar Square London WC2N 5DS |
Location
| Registered Address | 60 Trafalgar Square London WC2N 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2018 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2018 | Voluntary strike-off action has been suspended (1 page) |
| 19 April 2018 | Application to strike the company off the register (3 pages) |
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (3 pages) |
| 5 April 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 5 April 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 16 November 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 13 October 2016 | Appointment of Mr Christopher Marc Perrin as a director on 12 October 2016 (2 pages) |
| 13 October 2016 | Appointment of Mr Christopher Marc Perrin as a director on 12 October 2016 (2 pages) |
| 29 June 2016 | Cancellation of shares. Statement of capital on 1 June 2016
|
| 29 June 2016 | Cancellation of shares. Statement of capital on 1 June 2016
|
| 1 June 2016 | Appointment of Mr David John Leedham as a director on 1 June 2016 (2 pages) |
| 1 June 2016 | Appointment of Mr Michael Alan Havard as a director on 1 June 2016 (2 pages) |
| 1 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 1 June 2016 | Appointment of Mr Michael Alan Havard as a director on 1 June 2016 (2 pages) |
| 1 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 1 June 2016 | Appointment of Mr David John Leedham as a director on 1 June 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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| 21 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 18 February 2016 | Resolutions
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| 18 February 2016 | Resolutions
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| 11 February 2016 | Resolutions
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| 11 February 2016 | Resolutions
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| 3 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
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| 3 February 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 2 February 2016 | Appointment of Mrs Sui Ha Bentall as a director on 1 February 2016 (2 pages) |
| 2 February 2016 | Appointment of Mrs Sui Ha Bentall as a director on 1 February 2016 (2 pages) |
| 27 October 2015 | Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS England to 60 Trafalgar Square London WC2N 5DS on 27 October 2015 (1 page) |
| 27 October 2015 | Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS England to 60 Trafalgar Square London WC2N 5DS on 27 October 2015 (1 page) |
| 24 March 2015 | Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom to 53 Chandos Place Covent Garden London WC2N 4HS on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from Turnpike House 1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom to 53 Chandos Place Covent Garden London WC2N 4HS on 24 March 2015 (1 page) |
| 25 February 2015 | Incorporation Statement of capital on 2015-02-25
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| 25 February 2015 | Incorporation Statement of capital on 2015-02-25
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