| Company Name | Empad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07899526 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2012(12 years, 4 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Allan Stewart Douglas |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Woodifield Hill Crook County Durham DL15 9NU |
| Director Name | Dr Martin Anthony John Podevyn |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Grange Road Ryton Tyne And Wear NE40 3LT |
| Secretary Name | Allan Stewart Douglas |
|---|---|
| Status | Closed |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Woodifield Hill Crook County Durham DL15 9NU |
Location
| Registered Address | 8 Grange Road Ryton Tyne And Wear NE40 3LT |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Ryton, Crookhill and Stella |
| Built Up Area | Tyneside |
Shareholders
| 900 at £1 | Martin Anthony Podevyn 90.00% Ordinary |
|---|---|
| 100 at £1 | Allan Stewart Douglas 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£448 |
| Current Liabilities | £517 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | Application to strike the company off the register (3 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Secretary's details changed for Allan Stewart Douglas on 1 February 2014 (1 page) |
| 7 February 2014 | Secretary's details changed for Allan Stewart Douglas on 1 February 2014 (1 page) |
| 7 February 2014 | Director's details changed for Allan Stewart Douglas on 1 February 2014 (2 pages) |
| 7 February 2014 | Director's details changed for Allan Stewart Douglas on 1 February 2014 (2 pages) |
| 1 November 2013 | Registered office address changed from I4 Quayside Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL England on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from I4 Quayside Ouseburn Building Albion Row Newcastle upon Tyne NE6 1LL England on 1 November 2013 (1 page) |
| 27 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 January 2013 | Director's details changed for Martin Anthony Podevyn on 21 January 2013 (3 pages) |
| 22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 2 April 2012 | Registered office address changed from 25 the Ropery Newcastle NE6 1TY England on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 25 the Ropery Newcastle NE6 1TY England on 2 April 2012 (1 page) |
| 24 February 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 6 January 2012 | Incorporation
|