| Company Name | EMM Lease (Norwich) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01671305 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1982(41 years, 6 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Musterfame Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Moon |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
| Director Name | Mr Leslie Moon |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
| Secretary Name | Mr Brian Moon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Location
| Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Moon 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Leslie Moon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£259 |
| Cash | £45 |
| Current Liabilities | £306 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-03
|
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-03
|
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 11 February 2011 | Secretary's details changed for Mr Brian Moon on 31 December 2010 (1 page) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 11 February 2011 | Secretary's details changed for Mr Brian Moon on 31 December 2010 (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 19 February 2010 | Director's details changed for Mr Brian Moon on 31 December 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Leslie Moon on 31 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Leslie Moon on 31 December 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Brian Moon on 31 December 2009 (2 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 27 February 2009 | Accounts made up to 30 June 2008 (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 25 April 2008 | Accounts made up to 30 June 2007 (3 pages) |
| 6 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 6 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 15 January 2007 | Accounts made up to 30 June 2006 (3 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 28 March 2006 | Accounts made up to 30 June 2005 (3 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members
|
| 10 January 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 22 January 2004 | Accounts made up to 30 June 2003 (3 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 February 2003 | Accounts made up to 30 June 2002 (3 pages) |
| 20 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 8 April 2002 | Accounts made up to 30 June 2001 (3 pages) |
| 20 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 June 2001 | Accounts made up to 30 June 2000 (3 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 1 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 19 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 January 1998 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 6 January 1998 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 30 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 November 1995 | Resolutions
|
| 10 November 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 10 November 1995 | Resolutions
|
| 10 November 1995 | Accounts made up to 30 June 1995 (1 page) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 7 vulcan road south norwich NR6 6AF (1 page) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 7 vulcan road south norwich NR6 6AF (1 page) |