EMBERLAY LIMITED
Overview
| Company Name | EMBERLAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06742718 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMBERLAY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMBERLAY LIMITED located?
| Registered Office Address | 7/11 Minerva Road Park Royal NW10 6HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMBERLAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for EMBERLAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Aleksandr Shevchenko as a director on Dec 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vsevolod Vilchynskyy as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 7/11 Minerva Road Park Royal London NW10 6HJ on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Cfl Secretaries Limited as a secretary on Jul 01, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Vsevolod Vilchynskyy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Panagiotis Savva as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Amended accounts made up to Nov 30, 2009 | 7 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Panagiotis Savva as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleni Papapavlou as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Enterprise House 82 Whitchurch Road Cardiff CF14 3LX Uk* on Nov 10, 2009 | 1 pages | AD01 | ||||||||||
Who are the officers of EMBERLAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEVCHENKO, Aleksandr | Director | Minerva Road Park Royal NW10 6HJ London 7/11 | Ukraine | Russian | Director | 203446630001 | ||||||||
| CFL SECRETARIES LIMITED | Secretary | 82 Whitchurch Road CF14 3LX Cardiff Enterprise House United Kingdom |
| 130521840001 | ||||||||||
| PAPAPAVLOU, Eleni | Director | Kennedy Street, 101 1087 Lefkosia 8 Cyprus | Cyprus | Cypriot | Director | 155772220001 | ||||||||
| SAVVA, Panagiotis | Director | 82 Whitchurch Road CF14 3LX Cardiff Enterprise House United Kingdom | Cyprus | Cypriot | Director | 146410740001 | ||||||||
| VILCHYNSKYY, Vsevolod | Director | Minerva Road Park Royal NW10 6HJ London 7/11 England | Ukraine | Ukrainian | Director | 180142280001 | ||||||||
| WILLIAMS, Philip | Director | Whitchurch Road CF14 3LX Cardiff 82 South Glamorgan Uk | United Kingdom | British | Director | 133784210001 |
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