| Company Name | Emagine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05983229 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | Mr Hao Dong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 The Quays Salford M50 3BD |
| Director Name | Mrs Eun Joo Jeong |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 03 September 2013(6 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (closed 19 November 2013) |
| Role | Letting Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Chapel Street Salford M3 6EU |
| Director Name | Mr Hao Dong |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Redmires Court Eccles New Road Salford M5 4UT |
| Secretary Name | Mr Simon Ying Hua Li |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Cranberry Drive Bolton BL3 4TB |
| Secretary Name | Ms Xiaobo Bannister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 November 2008) |
| Role | Secretary |
| Correspondence Address | 4 Eccleston Hall Presbury Drive, Eccleston St Helens Merseyside WA10 5NZ |
| Director Name | Ms Xiaobo Bannister |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2008(2 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 11 September 2009) |
| Role | Company Director |
| Correspondence Address | 4 Eccleston Hall Presbury Drive, Eccleston St Helens Merseyside WA10 5NZ |
| Director Name | Ms Xiaobo Bannister |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2008(2 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 11 September 2009) |
| Role | Company Director |
| Correspondence Address | 4 Eccleston Hall Presbury Drive, Eccleston St Helens Merseyside WA10 5NZ |
| Director Name | Mrs Eun Joo Jeong |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | S.Korean |
| Status | Resigned |
| Appointed | 11 September 2009(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Princess House 144 Princess Street Manchester M1 7EP |
| Director Name | Mr Yun Hyo Nam |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 01 March 2012(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 The Quays Salford M50 3BD |
Location
| Registered Address | 98 The Quays Salford M50 3BD |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Eunjoo Jeong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 September 2013 | Termination of appointment of Yun Nam as a director (1 page) |
| 3 September 2013 | Appointment of Mrs Eun Joo Jeong as a director (2 pages) |
| 3 September 2013 | Termination of appointment of Yun Hyo Nam as a director on 3 September 2013 (1 page) |
| 3 September 2013 | Appointment of Mrs Eun Joo Jeong as a director on 3 September 2013 (2 pages) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | Application to strike the company off the register (3 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 17 July 2012 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ England on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ England on 17 July 2012 (1 page) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 June 2012 | Registered office address changed from 46 Princess House 144 Princess Street Manchester M1 7EP United Kingdom on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from 46 Princess House 144 Princess Street Manchester M1 7EP United Kingdom on 25 June 2012 (1 page) |
| 7 March 2012 | Appointment of Mr Yun Hyo Nam as a director on 1 March 2012 (2 pages) |
| 7 March 2012 | Appointment of Mr Yun Hyo Nam as a director (2 pages) |
| 7 March 2012 | Termination of appointment of Eun Jeong as a director (1 page) |
| 7 March 2012 | Termination of appointment of Eun Joo Jeong as a director on 1 March 2012 (1 page) |
| 26 January 2012 | Registered office address changed from 212a Imperial Point the Quays Salford M50 3RA England on 26 January 2012 (1 page) |
| 26 January 2012 | Registered office address changed from 212a Imperial Point the Quays Salford M50 3RA England on 26 January 2012 (1 page) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Secretary's details changed for Hao Dong on 22 November 2011 (1 page) |
| 22 November 2011 | Secretary's details changed for Hao Dong on 22 November 2011 (1 page) |
| 29 September 2011 | Registered office address changed from 50 Granby Row Manchester M1 7AY United Kingdom on 29 September 2011 (1 page) |
| 29 September 2011 | Registered office address changed from 50 Granby Row Manchester M1 7AY United Kingdom on 29 September 2011 (1 page) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 April 2010 | Registered office address changed from Suite 307,Citibase 40 Princess Street Manchester Lancashire M1 6DE Uk on 22 April 2010 (1 page) |
| 22 April 2010 | Registered office address changed from Suite 307,Citibase 40 Princess Street Manchester Lancashire M1 6DE Uk on 22 April 2010 (1 page) |
| 10 November 2009 | Director's details changed for Ms Eunjoo Jeong on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Ms Eunjoo Jeong on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Ms Eunjoo Jeong on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Termination of appointment of Xiaobo Bannister as a director (1 page) |
| 9 November 2009 | Termination of appointment of Xiaobo Bannister as a director (1 page) |
| 14 September 2009 | Director appointed ms eunjoo jeong (1 page) |
| 14 September 2009 | Director appointed ms eunjoo jeong (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 3 August 2009 | Registered office changed on 03/08/2009 from 29 city point 2 156 chapel street salford lancashire M3 6ES (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from 29 city point 2 156 chapel street salford lancashire M3 6ES (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from 67 redmires court, eccles new road, salford M5 4UT (1 page) |
| 2 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 2 December 2008 | Director appointed ms xiaobo bannister (1 page) |
| 2 December 2008 | Director appointed ms xiaobo bannister (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from 67 redmires court, eccles new road, salford M5 4UT (1 page) |
| 2 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 1 December 2008 | Appointment terminated director hao dong (1 page) |
| 1 December 2008 | Appointment terminated secretary xiaobo bannister (1 page) |
| 1 December 2008 | Appointment Terminated Director hao dong (1 page) |
| 1 December 2008 | Appointment Terminated Secretary xiaobo bannister (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 18 December 2007 | New secretary appointed (1 page) |
| 18 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 18 December 2007 | New secretary appointed (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 10 September 2007 | New secretary appointed (1 page) |
| 10 September 2007 | New director appointed (1 page) |
| 10 September 2007 | New secretary appointed (1 page) |
| 10 September 2007 | New director appointed (1 page) |
| 7 September 2007 | Secretary resigned (1 page) |
| 7 September 2007 | Secretary resigned (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 31 October 2006 | Incorporation (8 pages) |
| 31 October 2006 | Incorporation (8 pages) |