Emirane Limited

Company Name	Emirane Limited
Company Status	Dissolved
Company Number	02789231
Category	Private Limited Company
Incorporation Date	12 February 1993(31 years, 2 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	John Edward Purkiss
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1993(1 week, 4 days after company formation)
Appointment Duration	25 years, 11 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halifax Station Road Wakes Colne Colchester CO6 2DS

Secretary Name	John Edward Purkiss
Nationality	British
Status	Closed
Appointed	23 February 1993(1 week, 4 days after company formation)
Appointment Duration	25 years, 11 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halifax Station Road Wakes Colne Colchester CO6 2DS

Director Name	Miss Kathleen Purkiss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(1 week, 4 days after company formation)
Appointment Duration	17 years, 1 month (resigned 31 March 2010)
Role	Office Clerk
Country of Residence	United Kingdom
Correspondence Address	12 Hall Rise Ballingdon Sudbury Suffolk CO10 7NX

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

100 at £1	John E. Purkiss 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,776
Current Liabilities	£9,951

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 April 2017	Voluntary strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
6 March 2017	Application to strike the company off the register (3 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
5 November 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 March 2012	Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Termination of appointment of Kathleen Purkiss as a director (1 page)
8 July 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
10 March 2010	Director's details changed for John Edward Purkiss on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Miss Kathleen Purkiss on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for John Edward Purkiss on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Miss Kathleen Purkiss on 1 March 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 March 2009	Return made up to 01/03/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008	Return made up to 01/03/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 February 2006	Return made up to 12/02/06; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 April 2005	Return made up to 12/02/05; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 April 2004	Return made up to 12/02/04; full list of members (7 pages)
25 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 February 2003	Return made up to 12/02/03; full list of members (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 February 2002	Return made up to 12/02/02; full list of members (6 pages)
5 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 March 2001	Return made up to 12/02/01; full list of members (6 pages)
30 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 February 2000	Return made up to 12/02/00; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 February 1999	Return made up to 12/02/99; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 March 1998 (14 pages)
25 February 1998	Return made up to 12/02/98; no change of members (4 pages)
15 July 1997	Full accounts made up to 31 March 1997 (14 pages)
5 March 1997	Return made up to 12/02/97; full list of members (6 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
3 August 1995	Full accounts made up to 31 March 1995 (16 pages)

Emirane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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