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Emfield (Surrey) Limited

Emfield (Surrey) Limited is a dissolved company incorporated on 29 December 2000 with the registered office located in London, Greater London. Emfield (Surrey) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 December 2016 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04132630
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Electronics Engineer • British • Lives in England • Born in Mar 1946
Director • Administrator • British • Lives in UK • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Sartest Limited
David Riley is a mutual person.
Active
Indexsar Ltd
David Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£116.37K
Decreased by £14.87K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.7K
Increased by £3.56K (+2%)
Total Liabilities
-£5.08K
Decreased by £12.97K (-72%)
Net Assets
£166.62K
Increased by £16.53K (+11%)
Debt Ratio (%)
3%
Decreased by 7.78% (-72%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
10 Years Ago on 27 Feb 2015
Declaration of Solvency
10 Years Ago on 26 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 26 Feb 2015
Small Accounts Submitted
11 Years Ago on 6 Oct 2014
David Riley Appointed
11 Years Ago on 7 May 2014
Confirmation Submitted
11 Years Ago on 7 Jan 2014
Small Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 9 Jan 2013
Small Accounts Submitted
13 Years Ago on 19 Sep 2012
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Documents
Submitted on 9 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2016
Certificate of change of name
Submitted on 27 Jun 2016
Change of name notice
Submitted on 27 Jun 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 11 February 2016
Submitted on 22 Apr 2016
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to One Great Cumberland Place Marble Arch London W1H 7LW on 27 February 2015
Submitted on 27 Feb 2015
Appointment of a voluntary liquidator
Submitted on 26 Feb 2015
Resolutions
Submitted on 26 Feb 2015
Declaration of solvency
Submitted on 26 Feb 2015
Repayment History
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