| Company Name | Embeck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692094 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 18 September 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Edmund William Lewis |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Mulberry House 3b Mill Lane Langstone Havant Hampshire PO9 1RX |
| Secretary Name | Hazel Diana Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mulberry House 3b Mill Lane Langstone Havant Hampshire PO9 1RX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 510 at £1 | Andrew Edmund William Lewis 51.00% Ordinary |
|---|---|
| 490 at £1 | Hazel Diana Lewis 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £271,898 |
| Cash | £289,590 |
| Current Liabilities | £27,870 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 June 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 29 March 2018 | Registered office address changed from The Old Surgery C J Driscoll Accountants 19 Mengham Lane Hayling Island Hampshire PO11 9JT to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 29 March 2018 (2 pages) |
| 23 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 23 March 2018 | Declaration of solvency (5 pages) |
| 23 March 2018 | Resolutions
|
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Andrew Edmund William Lewis on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Andrew Edmund William Lewis on 22 March 2010 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from mulberry house, mill lane langstone havant hampshire PO9 1RX (1 page) |
| 25 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from mulberry house, mill lane langstone havant hampshire PO9 1RX (1 page) |
| 25 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 24 March 2009 | Secretary's change of particulars / hazel lewis / 24/03/2009 (2 pages) |
| 24 March 2009 | Location of debenture register (1 page) |
| 24 March 2009 | Secretary's change of particulars / hazel lewis / 24/03/2009 (2 pages) |
| 24 March 2009 | Location of register of members (1 page) |
| 24 March 2009 | Director's change of particulars / andrew lewis / 24/03/2009 (1 page) |
| 24 March 2009 | Director's change of particulars / andrew lewis / 24/03/2009 (1 page) |
| 24 March 2009 | Location of register of members (1 page) |
| 24 March 2009 | Location of debenture register (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 April 2008 | Secretary's change of particulars / hazel lewis / 23/04/2008 (2 pages) |
| 23 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 23 April 2008 | Secretary's change of particulars / hazel lewis / 23/04/2008 (2 pages) |
| 23 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 12 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 12 March 2007 | Location of register of members (1 page) |
| 12 March 2007 | Location of register of members (1 page) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 July 2005 | Location of register of members (1 page) |
| 2 July 2005 | Location of register of directors' interests (1 page) |
| 2 July 2005 | Location of register of directors' interests (1 page) |
| 2 July 2005 | Location of register of members (1 page) |
| 2 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 April 2005 | Return made up to 10/03/05; full list of members
|
| 5 April 2005 | Return made up to 10/03/05; full list of members
|
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 March 2004 | Return made up to 10/03/04; full list of members
|
| 22 March 2004 | Return made up to 10/03/04; full list of members
|
| 3 April 2003 | Ad 24/03/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 3 April 2003 | Ad 24/03/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Incorporation (17 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Incorporation (17 pages) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |