EMFATIC SOLUTIONS LIMITED

EMFATIC SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEMFATIC SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02950422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMFATIC SOLUTIONS LIMITED?

    • (9231) /

    Where is EMFATIC SOLUTIONS LIMITED located?

    Registered Office Address
    9 Great Chesterford Court
    London Road
    CB10 1PF Great Chesterford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of EMFATIC SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLANET GOLF LIMITEDJul 19, 1994Jul 19, 1994

    What are the latest accounts for EMFATIC SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for EMFATIC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 19, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2010

    Statement of capital on Jul 30, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2006

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353a

    Certificate of change of name

    Company name changed planet golf LIMITED\certificate issued on 19/04/06
    2 pagesCERTNM

    Total exemption full accounts made up to Jul 31, 2005

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Jul 31, 2004

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2003

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2002

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2001

    8 pagesAA

    Who are the officers of EMFATIC SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATON, Norman James
    Hadleigh Moffats Lane
    AL9 7RU Brookmans Park
    Herts
    Secretary
    Hadleigh Moffats Lane
    AL9 7RU Brookmans Park
    Herts
    British2468540001
    DACRE, Sarah Angela Heaton
    Fridd Lane
    Bethersden
    TN26 3EE Ashford
    Pimphurst Oast
    Kent
    United Kingdom
    Director
    Fridd Lane
    Bethersden
    TN26 3EE Ashford
    Pimphurst Oast
    Kent
    United Kingdom
    United KingdomBritish38925360004
    HEATON, Norman James
    Hadleigh Moffats Lane
    AL9 7RU Brookmans Park
    Herts
    Director
    Hadleigh Moffats Lane
    AL9 7RU Brookmans Park
    Herts
    United KingdomBritish2468540001
    STERFORD CORPORATE SERVICES LIMITED
    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    NW1 4JW London
    Nominee Secretary
    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    NW1 4JW London
    900006460001
    STILL, Charles Andrew Robert
    29 The Avenue
    N10 2QE London
    Director
    29 The Avenue
    N10 2QE London
    United KingdomBritish1807190001
    WARBURTON, Frederick William
    91 New Cavendish Street
    W1M 7RA London
    Director
    91 New Cavendish Street
    W1M 7RA London
    British26455070001
    STERFORD NOMINEES LIMITED
    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    NW1 4JW London
    Nominee Director
    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    NW1 4JW London
    900006450001

    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