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Home > England & Wales Companies > EMMA GENTLE LIMITED
Company Information for

EMMA GENTLE LIMITED

LONDON, SW14,
Company Registration Number
04096368
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Emma Gentle Ltd
EMMA GENTLE LIMITED was founded on 2000-10-25 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
EMMA GENTLE LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04096368
Date formed 2000-10-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-16 23:46:14
Primary Source:Companies House
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Company Officers of EMMA GENTLE LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANNE BURTON
Company Secretary 2000-10-25
EMMA GENTLE
Director 2005-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
BELINDA GENTLE
Director 2001-11-12 2005-01-08
CAROLINE TERESA MYLON
Director 2000-10-25 2001-11-12
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2000-10-25 2000-10-25
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2000-10-25 2000-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ANNE BURTON CALYX MUSIC LIMITED Company Secretary 2009-06-01 CURRENT 2007-08-01 Active
HELEN ANNE BURTON PO PROMOTIONS LIMITED Company Secretary 2008-08-01 CURRENT 2006-02-24 Active
HELEN ANNE BURTON HENDERSON & ROLT LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Dissolved 2017-05-30
HELEN ANNE BURTON D S TAYLOR LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
HELEN ANNE BURTON INDEPENDENT FRAME LTD Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
HELEN ANNE BURTON ACHIM GROSS LIMITED Company Secretary 2007-09-01 CURRENT 2006-09-08 Active - Proposal to Strike off
HELEN ANNE BURTON ICONSILIUM LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
HELEN ANNE BURTON HOOK DESIGN LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
HELEN ANNE BURTON FELICITY PROCTOR CONSULTING LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Liquidation
HELEN ANNE BURTON DARWIN PRODUCTIONS LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
HELEN ANNE BURTON JGT CHAUFFEURS LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2015-03-17
HELEN ANNE BURTON JANE UGLOW INTERIORS LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-27 Active - Proposal to Strike off
HELEN ANNE BURTON THE MISSING FOUNDATION Company Secretary 2006-07-05 CURRENT 2006-07-05 Active - Proposal to Strike off
HELEN ANNE BURTON BERESFORD PROPERTY SERVICES LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-01-19
HELEN ANNE BURTON BEN READ LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
HELEN ANNE BURTON STUDIO G14 LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Active
HELEN ANNE BURTON LONDON HEATING LIMITED Company Secretary 2006-01-24 CURRENT 2003-01-10 Active
HELEN ANNE BURTON COMPLETE BUILDING WORKS LIMITED Company Secretary 2005-12-02 CURRENT 2005-12-02 Active
HELEN ANNE BURTON DUFFY ASSOCIATES LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
HELEN ANNE BURTON XTX LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
HELEN ANNE BURTON WIXON GIBBS LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Active
HELEN ANNE BURTON J R & E ASSOCIATES LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
HELEN ANNE BURTON TEAPOT TELLY LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
HELEN ANNE BURTON J.T. HUCKIN & CO LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Dissolved 2015-05-05
HELEN ANNE BURTON HELIOTROPE LEISURE LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Dissolved 2015-12-01
HELEN ANNE BURTON MARLIN ELECTRICAL INSTALLATIONS LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
HELEN ANNE BURTON BUILDING SPACE UK LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
HELEN ANNE BURTON HELENA WALTERS LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
HELEN ANNE BURTON WALKER CONSULTANCY LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Active
HELEN ANNE BURTON GEORGINA RIDPATH ASSOCIATES LIMITED Company Secretary 2004-01-19 CURRENT 2004-01-19 Dissolved 2014-10-21
HELEN ANNE BURTON DAVID MENDEL LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Active
HELEN ANNE BURTON IRONSTONE LAND LIMITED Company Secretary 2004-01-01 CURRENT 1995-01-13 Active
HELEN ANNE BURTON ALBERT THE IDIOT LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Dissolved 2014-05-27
HELEN ANNE BURTON ALBERT & FRIENDS LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active - Proposal to Strike off
HELEN ANNE BURTON B SHINE WINDOWS LIMITED Company Secretary 2003-07-14 CURRENT 2003-07-14 Active - Proposal to Strike off
HELEN ANNE BURTON SELECT MOVEMENTS & DISTRIBUTION LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2014-08-19
HELEN ANNE BURTON KNOWLES & CHRISTOU LIMITED Company Secretary 2003-03-12 CURRENT 2003-03-12 Active
HELEN ANNE BURTON 4 BEAUMONT CRESCENT LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
HELEN ANNE BURTON COURT LANDSCAPES LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
HELEN ANNE BURTON JAMES BARTRAM PHOTOGRAPHY LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active
HELEN ANNE BURTON J. E. HARGRAVE LIMITED Company Secretary 2002-12-06 CURRENT 2002-11-06 Active
HELEN ANNE BURTON K A ELECTRICAL LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
HELEN ANNE BURTON MARTIN WILLIAMS FASHIONS LIMITED Company Secretary 2002-11-22 CURRENT 2002-11-22 Active - Proposal to Strike off
HELEN ANNE BURTON JAMES KINMONT FINE ART LIMITED Company Secretary 2002-09-01 CURRENT 1999-11-05 Active - Proposal to Strike off
HELEN ANNE BURTON J. READ LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Active
HELEN ANNE BURTON DRAMARAMA STAGE SCHOOL LIMITED Company Secretary 2001-09-14 CURRENT 2001-09-14 Active - Proposal to Strike off
HELEN ANNE BURTON DECLAN DUFFY LIMITED Company Secretary 2001-09-10 CURRENT 2001-09-10 Dissolved 2014-04-15
HELEN ANNE BURTON HOME 2 LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-30 Active
HELEN ANNE BURTON GRAHAM DESIGN (DERBY) LIMITED Company Secretary 2001-04-01 CURRENT 1994-03-02 Dissolved 2014-04-15
HELEN ANNE BURTON JUBILEE SERVICE STATION LIMITED Company Secretary 2000-11-03 CURRENT 2000-11-03 Active
HELEN ANNE BURTON GLOBAL RISKS (UK) LIMITED Company Secretary 1999-12-23 CURRENT 1999-12-23 Active - Proposal to Strike off
HELEN ANNE BURTON GLOBAL ENTERTAINMENT MANAGEMENT (U.K.) LIMITED Company Secretary 1999-10-31 CURRENT 1973-01-30 Active
HELEN ANNE BURTON KEW DESIGNS LIMITED Company Secretary 1999-10-25 CURRENT 1999-10-25 Liquidation
HELEN ANNE BURTON THIRTEENPICTURES LIMITED Company Secretary 1999-04-15 CURRENT 1999-04-14 Active - Proposal to Strike off
HELEN ANNE BURTON ROAMER MANAGEMENT SERVICES LIMITED Company Secretary 1996-06-27 CURRENT 1996-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-03AA31/03/13 TOTAL EXEMPTION FULL
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-20DS01APPLICATION FOR STRIKING-OFF
2013-06-14AA01PREVEXT FROM 31/10/2012 TO 31/03/2013
2012-11-12LATEST SOC12/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-12AR0125/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION FULL
2011-11-15AR0125/10/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA GENTLE / 01/09/2011
2011-03-15AA31/10/10 TOTAL EXEMPTION FULL
2011-01-10AR0125/10/10 FULL LIST
2010-04-07AA31/10/09 TOTAL EXEMPTION FULL
2009-12-14AR0125/10/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA GENTLE / 19/10/2009
2009-04-22AA31/10/08 TOTAL EXEMPTION FULL
2009-01-27363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-04-09AA31/10/07 TOTAL EXEMPTION FULL
2007-11-05363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-01363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2007-01-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288aNEW DIRECTOR APPOINTED
2004-11-01363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-07363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-31363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-22288bDIRECTOR RESIGNED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-16363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2000-10-30288aNEW SECRETARY APPOINTED
2000-10-30288bDIRECTOR RESIGNED
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-30288bSECRETARY RESIGNED
2000-10-30287REGISTERED OFFICE CHANGED ON 30/10/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR
2000-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to EMMA GENTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMMA GENTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMMA GENTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Intangible Assets
Patents
We have not found any records of EMMA GENTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMMA GENTLE LIMITED
Trademarks
We have not found any records of EMMA GENTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMMA GENTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as EMMA GENTLE LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where EMMA GENTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMMA GENTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMMA GENTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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