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Emberwell Consultancy Ltd

Emberwell Consultancy Ltd is a dissolved company incorporated on 19 December 2006 with the registered office located in Harrow, Greater London. Emberwell Consultancy Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 4 March 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06033436
Private limited company
Age
18 years
Incorporated 19 December 2006
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
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Contact Update Details
Address
79 College Road
Harrow
Middlesex
HA1 1BD
England
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mrs Delia Mary Parker
Director • Marketing Consultant • British • Lives in England • Born in Oct 1964
Timothy Simon Parker
Secretary • Sales Consultant • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syntax Integration Limited
Timothy Simon Parker is a mutual person.
Active
Syntaxone Limited
Timothy Simon Parker is a mutual person.
Active
Vytek Marketing Ltd
Mrs Delia Mary Parker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£55.53K
Increased by £13.47K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.53K
Increased by £9.52K (+20%)
Total Liabilities
-£56.43K
Increased by £10.38K (+23%)
Net Assets
£100
Decreased by £862 (-90%)
Debt Ratio (%)
100%
Increased by 1.87% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 19 Nov 2013
Application To Strike Off
11 Years Ago on 8 Nov 2013
Small Accounts Submitted
12 Years Ago on 28 Feb 2013
Confirmation Submitted
12 Years Ago on 27 Jan 2013
Small Accounts Submitted
13 Years Ago on 12 Mar 2012
Confirmation Submitted
13 Years Ago on 8 Jan 2012
Small Accounts Submitted
14 Years Ago on 27 Jan 2011
Confirmation Submitted
14 Years Ago on 20 Dec 2010
Registered Address Changed
15 Years Ago on 7 Apr 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2013
Application to strike the company off the register
Submitted on 8 Nov 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 28 Feb 2013
Annual return made up to 19 December 2012 with full list of shareholders
Submitted on 27 Jan 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 12 Mar 2012
Annual return made up to 19 December 2011 with full list of shareholders
Submitted on 8 Jan 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 27 Jan 2011
Annual return made up to 19 December 2010 with full list of shareholders
Submitted on 20 Dec 2010
Registered office address changed from Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU on 7 April 2010
Submitted on 7 Apr 2010
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Repayment History
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