Company NameEmerald Digital Limited
Company StatusDissolved
Company Number07379772
CategoryPrivate Limited Company
Incorporation Date17 September 2010(13 years, 7 months ago)
Dissolution Date1 May 2012 (11 years, 12 months ago)

Directors

Director NameMiss Charlotte Smith
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5b The Old Coop Yard Warwick Street
Prestwich
Manchester
Greater Manchester
M25 3HN
Director NameMr Graeme Kevin Morris
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 14 October 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Shakespeare Road
Prestwich
Manchester
M25 9GW

Location

Registered Address8 Hornby Lodge
Prestwich
Manchester
M25 9PE
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
14 October 2011Termination of appointment of Graeme Kevin Morris as a director on 14 October 2011 (1 page)
14 October 2011Termination of appointment of Graeme Morris as a director (1 page)
28 February 2011Registered office address changed from 487 Bury New Road Prestwich Manchester M25 1AD on 28 February 2011 (1 page)
28 February 2011Registered office address changed from 487 Bury New Road Prestwich Manchester M25 1AD on 28 February 2011 (1 page)
1 February 2011Termination of appointment of Charlotte Smith as a director (1 page)
1 February 2011Termination of appointment of Charlotte Smith as a director (1 page)
1 February 2011Termination of appointment of Charlotte Smith as a director (1 page)
1 February 2011Termination of appointment of Charlotte Smith as a director (1 page)
23 November 2010Termination of appointment of Charlotte Smith as a director (2 pages)
23 November 2010Appointment of Graeme Kevin Morris as a director (3 pages)
23 November 2010Appointment of Graeme Kevin Morris as a director (3 pages)
23 November 2010Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert St Oldham OL8 3QL England on 23 November 2010 (2 pages)
23 November 2010Termination of appointment of Charlotte Smith as a director (2 pages)
23 November 2010Registered office address changed from C/O Hilton Jones Hollinwood Business Centre Albert St Oldham OL8 3QL England on 23 November 2010 (2 pages)
22 October 2010Registered office address changed from Unit 5B the Old Coop Yard Warwick Street Prestwich Manchester Greater Manchester M25 3HN England on 22 October 2010 (1 page)
22 October 2010Registered office address changed from Unit 5B the Old Coop Yard Warwick Street Prestwich Manchester Greater Manchester M25 3HN England on 22 October 2010 (1 page)
17 September 2010Incorporation
Statement of capital on 2010-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 September 2010Incorporation
Statement of capital on 2010-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)