| Company Name | Empathy Marketing UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05854954 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 16 April 2014 (10 years ago) |
| Previous Name | Pimco 2502 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Michael Dwyer |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 July 2006(1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 16 April 2014) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Dromagh, Johnstown Naas Kildare Irish |
| Secretary Name | Mr John McDonald |
|---|---|
| Status | Closed |
| Appointed | 29 June 2011(5 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 April 2014) |
| Role | Company Director |
| Correspondence Address | Leonard Curtis Recovery Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
| Director Name | Mr Kevin John Watson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2006(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 05 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Littlebourne Hazeley Road Twyford Winchester Hampshire SO21 1PZ |
| Secretary Name | Paul Baily |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 July 2006(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 June 2011) |
| Role | Financial Controller |
| Correspondence Address | 22 Ferncarrig Rise Fernleigh Sandyford Dublin 18 Irish |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Leonard Curtis Recovery Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Empathy Marketing LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,848,253 |
| Cash | £9,151 |
| Current Liabilities | £72,127 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 16 January 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 3 January 2013 | Liquidators' statement of receipts and payments to 2 November 2012 (11 pages) |
| 3 January 2013 | Liquidators' statement of receipts and payments to 2 November 2012 (11 pages) |
| 3 January 2013 | Liquidators statement of receipts and payments to 2 November 2012 (11 pages) |
| 3 January 2013 | Liquidators statement of receipts and payments to 2 November 2012 (11 pages) |
| 9 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2011 | Resolutions
|
| 9 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 9 November 2011 | Resolutions
|
| 9 November 2011 | Statement of affairs with form 4.19 (7 pages) |
| 18 October 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Registered office address changed from the Old Fire Station 140 Tabernacle Street London London EC2A 4SD England on 18 October 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Registered office address changed from The Old Fire Station 140 Tabernacle Street London London EC2A 4SD England on 18 October 2011 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 June 2011 | Appointment of Mr John Mcdonald as a secretary (1 page) |
| 30 June 2011 | Appointment of Mr John Mcdonald as a secretary (1 page) |
| 29 June 2011 | Termination of appointment of Paul Baily as a secretary (1 page) |
| 29 June 2011 | Termination of appointment of Paul Baily as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of Kevin Watson as a director (1 page) |
| 6 April 2011 | Termination of appointment of Kevin Watson as a director (1 page) |
| 4 November 2010 | Registered office address changed from 168-172 Bentima House Old Street London London EC1V 9BP on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 168-172 Bentima House Old Street London London EC1V 9BP on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 168-172 Bentima House Old Street London London EC1V 9BP on 4 November 2010 (1 page) |
| 25 September 2010 | Amended accounts made up to 31 December 2008 (5 pages) |
| 25 September 2010 | Amended total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Michael Dwyer on 22 June 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Michael Dwyer on 22 June 2010 (2 pages) |
| 7 April 2010 | Registered office address changed from 100 Dean Street London W1D 3TF on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 100 Dean Street London W1D 3TF on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 100 Dean Street London W1D 3TF on 7 April 2010 (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 5 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 5 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 2 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 2 July 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 2 July 2008 | Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page) |
| 10 August 2007 | Return made up to 22/06/07; full list of members
|
| 10 August 2007 | Return made up to 22/06/07; full list of members (7 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: suite 304B 259-269 old marylebone road london NW1 5RA (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: suite 304B 259-269 old marylebone road london NW1 5RA (1 page) |
| 7 September 2006 | New director appointed (2 pages) |
| 7 September 2006 | New director appointed (2 pages) |
| 15 August 2006 | New secretary appointed (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | New director appointed (1 page) |
| 15 August 2006 | New secretary appointed (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: 1 park row leeds LS1 5AB (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: 1 park row leeds LS1 5AB (1 page) |
| 15 August 2006 | Director resigned (1 page) |
| 15 August 2006 | New director appointed (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 15 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Company name changed pimco 2502 LIMITED\certificate issued on 07/08/06 (2 pages) |
| 7 August 2006 | Company name changed pimco 2502 LIMITED\certificate issued on 07/08/06 (2 pages) |
| 22 June 2006 | Incorporation (17 pages) |
| 22 June 2006 | Incorporation (17 pages) |