Dissolved
Dissolved 2016-04-22
Company Information for EMELESSE 'E' LIMITED
MILL HILL, LONDON, NW7 3SA,
|
Company Registration Number
08477003
Private Limited Company
Dissolved Dissolved 2016-04-22 |
Company Name | |
---|---|
EMELESSE 'E' LIMITED | |
Legal Registered Office | |
MILL HILL LONDON NW7 3SA Other companies in NW7 | |
Company Number | 08477003 | |
---|---|---|
Date formed | 2013-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-04-22 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-04-28 05:16:23 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN ROSS BARTLETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIRATA BROTHERS (UK) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-02-16 | |
EMELESSE 'SC' LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2016-04-13 | |
EMELESSE HOLDINGS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2015-09-08 | |
UMIRTA APPAREL LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2014-03-04 | |
UMIRTA LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2014-09-09 | |
SCHOLARLY SOLUTIONS HOLDINGS LIMITED | Director | 2011-09-23 | CURRENT | 2011-08-31 | Dissolved 2014-04-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM | |
LATEST SOC | 08/04/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-11-17 |
Appointment of Liquidators | 2014-07-07 |
Resolutions for Winding-up | 2014-07-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
EMELESSE 'E' LIMITED owns 6 domain names.
lovemesushi.co.uk meyousushi.co.uk meluvsushi.co.uk melovesushi.co.uk sushiwithlove.co.uk sushiyoume.co.uk
The top companies supplying to UK government with the same SIC code (None Supplied) as EMELESSE 'E' LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EMELESSE ‘E’ LIMITED | Event Date | 2014-06-30 |
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EMELESSE ‘E’ LIMITED | Event Date | 2014-06-30 |
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 30 June 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 30 June 2014 Creditors: 30 June 2014 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Besa Mustafa Julian Ross Bartlett , Director : Dated 30 June 2014 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EMELESSE ‘E’ LIMITED | Event Date | 2014-06-30 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 15 January 2016 at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. Jeffrey Mark Brenner , IP number: 9301 , Liquidator , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Office Holder Contact Details: 020 8906 7730 or jeff@bcassociates.uk.com . Date of Appointment: 30 June 2014 . Person to contact with enquiries about the case: Besa Mustafa on telephone number: 020 8906 7730 or email address: rachel@bcassociates.uk.com : 11 November 2015 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |