Emoticon Limited

Dissolved 12 May 202602935777 Private limited company
Incorporated
6 June 1994
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Russell Pentland Weetch
Accounts type
Dormant
Region
Greater London
Address
47 Priory Way
Harrow
HA2 6DQ

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 25 May 2000
Also at Systematic Marketing Limited · more companies
British
Director · Appointed 25 May 2000
Also at Systematic Marketing Limited · more companies
British
Born December 1958 (67)
Director · Appointed 25 May 2000
British
Born August 1958 (68)
Officer history (10 former)
25 May 2000
Resigned Sass, Krystyna as Director
25 May 2000
Appointed Weetch, Russell Pentland as Director
25 May 2000
Appointed Zienkiewicz, Andrew Peter as Director
25 May 2000
Resigned Edenborough, Tara Subira Erin as Secretary
25 May 2000
Appointed Weetch, Russell Pentland as Secretary
25 May 2000
Resigned Weetch, Gordon as Director
15 July 1998
Appointed Edenborough, Tara Subira Erin as Secretary
15 July 1998
Resigned Sass, Krystyna as Secretary
13 January 1998
Appointed Sass, Krystyna as Secretary
13 January 1998
Resigned Weetch, Russell Pentland as Secretary
13 January 1998
Appointed Sass, Krystyna as Director
13 January 1998
Resigned Zienkiewicz, Andrew Peter as Director
13 January 1998
Appointed Weetch, Gordon as Director
13 January 1998
Resigned Weetch, Russell Pentland as Director
6 June 1994
Resigned Ck Nominees Limited as Corporate Secretary
6 June 1994
Appointed Rl Nominees Ltd as Corporate Director
6 June 1994
Resigned Rl Nominees Ltd as Corporate Director
6 June 1994
Appointed Weetch, Russell Pentland as Secretary
6 June 1994
Resigned Notehold Limited as Corporate Nominee Secretary
6 June 1994
Appointed Weetch, Russell Pentland as Director
6 June 1994
Appointed Notehold Limited as Corporate Nominee Secretary
6 June 1994
Appointed Zienkiewicz, Andrew Peter as Director
6 June 1994
Appointed Ck Nominees Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1958 (67)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Final Gazette dissolved via voluntary strike-off
24 February 2026First Gazette notice for voluntary strike-off
16 February 2026Application to strike the company off the register
17 June 2025Confirmation statement with no updates6 June 2025
11 June 2025Accounts for a dormant company30 April 2025
Show all recent filings

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