Consett
County Durham
DH8 9LH
Director Name | Miss Tanaporn Thompson |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Butsfield Lane Consett Durham DH8 9EN |
Director Name | Miss Kimberley Waterson |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 September 2015) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 39 Bradley Cottages Consett County Durham DH8 6JY |
Registered Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Consett North |
Built Up Area | Consett |
1 at £1 | Emb Management Solutions LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2015 | Application to strike the company off the register (2 pages) |
19 November 2015 | Application to strike the company off the register (2 pages) |
16 September 2015 | Termination of appointment of Kimberley Waterson as a director on 16 September 2015 (1 page) |
16 September 2015 | Appointment of Miss Tanaporn Thompson as a director on 16 September 2015 (2 pages) |
16 September 2015 | Termination of appointment of Kimberley Waterson as a director on 16 September 2015 (1 page) |
16 September 2015 | Appointment of Miss Tanaporn Thompson as a director on 16 September 2015 (2 pages) |
23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
13 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
24 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 February 2013 | Termination of appointment of Tanaporn Thompson as a director (1 page) |
28 February 2013 | Appointment of Miss Kimberley Waterson as a director (2 pages) |
28 February 2013 | Appointment of Miss Kimberley Waterson as a director (2 pages) |
28 February 2013 | Termination of appointment of Tanaporn Thompson as a director (1 page) |
17 December 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
17 December 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
22 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Registered office address changed from Unit 29 Number One Industrial Estate Consett Durham DH8 6TJ United Kingdom on 15 October 2012 (1 page) |
15 October 2012 | Registered office address changed from Unit 29 Number One Industrial Estate Consett Durham DH8 6TJ United Kingdom on 15 October 2012 (1 page) |
24 October 2011 | Current accounting period shortened from 31 October 2012 to 30 June 2012 (1 page) |
24 October 2011 | Current accounting period shortened from 31 October 2012 to 30 June 2012 (1 page) |
21 October 2011 | Incorporation (21 pages) |
21 October 2011 | Incorporation (21 pages) |