EMAKINA UK LIMITED
Overview
| Company Name | EMAKINA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07658230 |
| 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 EMAKINA UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EMAKINA UK LIMITED located?
| Registered Office Address | 35 New Bridge Street EC4V 6BW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMAKINA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EMAKINA UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EMAKINA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Edward Robert Haysler as a director on Mar 29, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Andrew Osborne as a director on Mar 29, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Edward Robert Haysler as a director | 3 pages | AP01 | ||||||||||
Appointment of Pierre Gatz as a director | 3 pages | AP01 | ||||||||||
Appointment of Denis Steisel as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Appointment of Peter Andrew Osborne as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2011
| 4 pages | SH01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EMAKINA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATZ, Pierre | Director | 64a Rue Middlebourg B-1170 Brussels Belgium | Belgium | Belgian | 161125430001 | |||||
| STEISEL, Denis | Director | 64a Rue Middelbourg B-1170 Brussels Belgium | Belgium | Belgian | 161125170001 | |||||
| HAYSLER, Edward Robert | Director | New Bridge Street EC4V 6BW London 35 United Kingdom | England | British | 117857730001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| OSBORNE, Peter Andrew | Director | New Bridge Street EC4V 6BW London 35 United Kingdom | England | British | 76731000002 |
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