Emmina Limited
- Company number
- 05523477
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2005
- Nature of business
- Licenced restaurants
Registered office
Previous names
- Amazon (Woking) Limited (until 1 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 1 Aug 2005 | 1 Aug 2005 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 1 Aug 2005 | 1 Aug 2005 |
| STEWART, Emma | Director | 1 Feb 2008 | 19 Jul 2011 |
| STEWART, Karen | Director | 1 Aug 2005 | 24 Apr 2015 |
| STEWART, Karen | Secretary | 1 Aug 2005 | 24 Apr 2015 |
| STEWART, Karen | Director | 1 Aug 2016 | 1 Jan 2018 |
| SOMMELLA, Renato | Director | 1 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Karen Stewart | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2017 |
| Mr Renato Sommella | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2020 | -£271,392 | £20,456 | 0 |
| 31 Aug 2019 | -£294,335 | £1,001 | 8 |
| 31 Aug 2018 | -£354,105 | £12,753 | 8 |
| 31 Aug 2017 | -£388,643 | £8,661 | 8 |
| 31 Aug 2016 | -£411,397 | £12,483 | - |
| 31 Aug 2015 | -£477,415 | £9,314 | - |
| 31 Aug 2014 | -£529,014 | £21,981 | - |
| 31 Aug 2013 | -£608,927 | £10,618 | - |
| 31 Aug 2012 | -£554,512 | £7,585 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |