EMIS LIMITED
Overview
| Company Name | EMIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02611860 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMIS LIMITED?
- Other software publishing (58290) / Information and communication
Where is EMIS LIMITED located?
| Registered Office Address | The Registry, 34 Beckenham Road Beckenham BR3 4TU Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEGREEASSIST LIMITED | May 17, 1991 | May 17, 1991 |
What are the latest accounts for EMIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EMIS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EMIS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Francesca Anne Todd as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Shearer as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 17 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Secretary's details changed for Capita Group Secretary Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||
Statement of capital on Nov 19, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Consolidation of shares on Aug 13, 2010 | 5 pages | SH02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of EMIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 72249980002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| BIRCH, Derek William | Secretary | 20 Brockley Crescent BS24 9LL Weston Super Mare Avon | British | 13061490001 | ||||||||||
| FONTANA, Tina Maria | Secretary | 3 Glanfield Road BR3 3JS Beckenham Kent | British | 55869510002 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | 60918000001 | ||||||||||
| JEFFREY GRAY, Sarah Duff | Secretary | 4 College Road Clifton BS8 3JB Bristol Avon | British | 5641940003 | ||||||||||
| STRONG, Jane | Secretary | Engadine Sladacre Lane BS40 7TW Blagdon North Somerset | British | 92919830001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BIRCH, Derek William | Director | 20 Brockley Crescent BS24 9LL Weston Super Mare Avon | British | 13061490001 | ||||||||||
| CUMMINGS, Richard Allan | Director | 12 Priest Row BA5 2PY Wells Somerset | British | 64587290001 | ||||||||||
| DARLEY, Patrick Neilson | Director | Sunnybanks Pitminster TA3 7AZ Taunton Somerset | British | 37708160001 | ||||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | 60918000003 | ||||||||||
| LAPPIN, Gerald Francis | Director | 2 Cordrain Road BT62 2JR Tandragee Co Armargh Northern Ireland | British | 39325730001 | ||||||||||
| PEEL, John William | Director | 99 Elm Road Earley RG6 5TB Reading Berkshire | British | 38254720002 | ||||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | 14054500004 | |||||||||
| SAVILL, Mark | Director | Bridge House 48-52 Baldwin Street BS1 1QD Bristol Avon | British | 11943390001 | ||||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| SMITH, Stephen Rhodes | Director | 2 Princes Building Clifton BS8 4LB Bristol Avon | United Kingdom | British | 46536530001 | |||||||||
| STRONG, Jane | Director | Engadine Sladacre Lane BS40 7TW Blagdon North Somerset | British | 92919830001 | ||||||||||
| WICKHAM, Derek Alfred | Director | 3 Home Close BS40 5PX Wrington North Somerset | British | 145574500001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0