# Emmina Limited

## Details

- **Company number:** [05523477](https://find-and-update.company-information.service.gov.uk/company/05523477)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2005
- **Registered office:** 4 ADAMS COURT, LONDON, EC2N 1DX
- **Nature of business:** [56101](/sic/56101) Licenced restaurants


## 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 | - |