About

Registered Number: 07347851
Date of Incorporation: 17/08/2010 (14 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (10 years and 4 months ago)
Registered Address: Unit 11 Eastlands Business Park, Eastlands Boatyard, Swanwick, Hampshire, SO31 7GW,

 

Based in Swanwick, Emerald Technologies Ltd was founded on 17 August 2010. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMEURE, Ghislain Alexandre 11 December 2012 02 January 2014 1
JU, Wen-Bing 17 August 2010 11 December 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 December 2014
GAZ1 - First notification of strike-off action in London Gazette 09 September 2014
TM01 - Termination of appointment of director 20 January 2014
RESOLUTIONS - N/A 17 January 2014
SH06 - Notice of cancellation of shares 06 November 2013
RESOLUTIONS - N/A 31 October 2013
SH03 - Return of purchase of own shares 31 October 2013
RESOLUTIONS - N/A 15 October 2013
SH06 - Notice of cancellation of shares 15 October 2013
SH03 - Return of purchase of own shares 15 October 2013
AR01 - Annual Return 23 September 2013
RESOLUTIONS - N/A 10 September 2013
SH08 - Notice of name or other designation of class of shares 10 September 2013
SH08 - Notice of name or other designation of class of shares 10 September 2013
AD01 - Change of registered office address 15 May 2013
AA - Annual Accounts 14 May 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 18 December 2012
TM01 - Termination of appointment of director 12 December 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 04 October 2011
AD01 - Change of registered office address 25 July 2011
NEWINC - New incorporation documents 17 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.