EMERBONNY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEMERBONNY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03323371
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMERBONNY LIMITED?

    • (7222) /

    Where is EMERBONNY LIMITED located?

    Registered Office Address
    46 William Street
    Loughborough
    LE11 3BZ Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERBONNY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for EMERBONNY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Annual return made up to Feb 24, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2010

    Statement of capital on Feb 24, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Mark Quentin Van Ments on Feb 24, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2003

    7 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2002

    11 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2001

    10 pagesAA

    legacy

    6 pages363s

    Who are the officers of EMERBONNY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Lesley Isabel
    18 Da Vinci House
    Saffron Hill
    EC1N 8FH London
    Secretary
    18 Da Vinci House
    Saffron Hill
    EC1N 8FH London
    British62872920002
    VAN MENTS, Mark Quentin
    William Street
    LE11 3BZ Loughborough
    46
    Leicestershire
    United Kingdom
    Director
    William Street
    LE11 3BZ Loughborough
    46
    Leicestershire
    United Kingdom
    NetherlandsBritish52643790003
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0