EMX COMPANY LIMITED

Overview

Company Name	EMX COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03586970
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1998
Date of Cessation	Dec 23, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMX COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EMX COMPANY LIMITED located?

Registered Office Address	33 Cannon Street EC4M 5SB London England
Undeliverable Registered Office Address	No

What were the previous names of EMX COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
FCB 1303 LIMITED	Jun 25, 1998	Jun 25, 1998

What are the latest accounts for EMX COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EMX COMPANY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 10, 2025

What are the latest filings for EMX COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 07, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 29, 2025	Application to strike the company off the register	3 pages	DS01

Jun 18, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Director's details changed for Mr Paul Miles on Mar 04, 2025	2 pages	CH01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 10, 2024 with updates	3 pages	CS01

Oct 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Director's details changed for Mr Gareth Nicholas Jones on Feb 20, 2023	2 pages	CH01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Sep 12, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jun 30, 2022	Appointment of Mr Paul Miles as a director on Jun 21, 2022	2 pages	AP01

Jun 30, 2022	Termination of appointment of Joseph Marie Bertha Rene Van De Velde as a director on Jun 21, 2022	1 pages	TM01

Jun 21, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jul 30, 2020	Appointment of Mr Gareth Nicholas Jones as a director on Jul 28, 2020	2 pages	AP01

Jul 02, 2020	Termination of appointment of Jennifer Clare Parker as a secretary on Jun 23, 2020	1 pages	TM02

Jun 23, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Termination of appointment of Christopher Francis Elms as a director on Sep 18, 2019	1 pages	TM01

Sep 26, 2019	Appointment of Mr Christopher Francis Elms as a director on Sep 18, 2019	2 pages	AP01

Sep 03, 2019	Termination of appointment of John Trundle as a director on Aug 31, 2019	1 pages	TM01

Jun 10, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMX COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Gareth Nicholas Cannon Street EC4M 5SB London 33 England	Jul 28, 2020		Director	Cannon Street EC4M 5SB London 33 England	United Kingdom	British	1968-12	87263120002
MILES, Paul Cannon Street EC4M 5SB London 33 England	Jun 21, 2022		Director	Cannon Street EC4M 5SB London 33 England	United Kingdom	British	1970-4	212545990002
EASTGATE, Christopher Harold 86 Oak Hill Crescent IG8 9PQ Woodford Green Essex	Aug 10, 1998	Apr 01, 1999	Secretary	86 Oak Hill Crescent IG8 9PQ Woodford Green Essex		British		32009460001
HIRANI, Daksha c/o Company Secretary Cannon Street EC4M 5SB London 33 United Kingdom	Jun 02, 2014	Mar 03, 2017	Secretary	c/o Company Secretary Cannon Street EC4M 5SB London 33 United Kingdom				188346480001
KELLY, Lisa c/o Company Secretary Cannon Street EC4M 5SB London 33 United Kingdom	Jan 01, 2012	Feb 20, 2014	Secretary	c/o Company Secretary Cannon Street EC4M 5SB London 33 United Kingdom				165731550001
LEFORT, Paul Albert 28 Petersfield Road CB2 4SF Duxford Cambridgeshire	Jan 10, 2001	Jan 01, 2007	Secretary	28 Petersfield Road CB2 4SF Duxford Cambridgeshire		British		73899280001
PARKER, Jennifer Clare Cannon Street EC4M 5SB London 33 England	Feb 19, 2018	Jun 23, 2020	Secretary	Cannon Street EC4M 5SB London 33 England				243485500001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Feb 15, 2000	Jan 10, 2001	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
SMITH, Carolyn Patricia 26 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire	Apr 01, 1999	May 24, 1999	Secretary	26 Hemsdale Pinkneys Green SL6 6SL Maidenhead Berkshire		British		76995510001
WHITEHEAD, David Clive Hurst Drive KT20 9QU Walton On The Hill The White Cottage Surrey	Jan 01, 2007	Dec 31, 2011	Secretary	Hurst Drive KT20 9QU Walton On The Hill The White Cottage Surrey		British		138301110001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 14, 1999	Feb 15, 2000	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 25, 1998	Aug 10, 1998	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
AINSWORTH, Alan John, Dr The Glenn Pennington Road TN4 0SX Tunbridge Wells Kent	Aug 10, 1999	Jan 18, 2006	Director	The Glenn Pennington Road TN4 0SX Tunbridge Wells Kent		British	1951-9	17989170002
BURKE, David James 18 Hill View Drive DA16 3RS Welling Kent	Jan 01, 2007	Apr 02, 2009	Director	18 Hill View Drive DA16 3RS Welling Kent	United Kingdom	British	1958-1	64444360001
BURTON, Alan Christopher The Coach House Marly Knowe, Windygates Road EH39 4QP North Berwick East Lothian	Aug 10, 1999	Aug 14, 2001	Director	The Coach House Marly Knowe, Windygates Road EH39 4QP North Berwick East Lothian	Scotland	British	1943-11	59221290001
CHALLENOR, Thomas William 12 Florence Road Ealing W5 3TX London	Jan 18, 2006	Nov 09, 2010	Director	12 Florence Road Ealing W5 3TX London	England	British	1955-11	54906450002
DAFFERN, Allan Lister The Carrs Darley HG3 2QQ Harrogate North Yorkshire	Aug 08, 2000	Apr 10, 2001	Director	The Carrs Darley HG3 2QQ Harrogate North Yorkshire		British	1939-8	9797440001
DURLACHER, Nicholas John Archendines Chapel Road Fordham CO6 3LT Colchester Essex	Feb 15, 2000	Jan 01, 2007	Director	Archendines Chapel Road Fordham CO6 3LT Colchester Essex	United Kingdom	British	1946-3	13177390001
DYER, Stuart Charles Elliott 226 Ben Jonson House Barbican EC2Y 8DL London	Aug 10, 1999	Oct 10, 2000	Director	226 Ben Jonson House Barbican EC2Y 8DL London	England	British	1950-12	51332110002
ELLIS, Roderick George Howard 3 Beacon Rise TN13 2NJ Sevenoaks Kent	Nov 18, 2005	Jan 01, 2007	Director	3 Beacon Rise TN13 2NJ Sevenoaks Kent		British	1967-3	74055790001
ELMS, Christopher Francis Cannon Street EC4M 5SB London 33 England	Sep 18, 2019	Sep 18, 2019	Director	Cannon Street EC4M 5SB London 33 England	England	British	1967-12	262815520001
EVANS, Michael Jonathan Wyndhams Braishfield Road Braishfield SO51 0PR Romsey Hampshire	Mar 14, 2003	Apr 27, 2006	Director	Wyndhams Braishfield Road Braishfield SO51 0PR Romsey Hampshire	United Kingdom	British	1961-5	39361800002
GOEMANS, Pierre Yves Herman Victor Marie Rue De L'Aqueduc 44 FOREIGN Brussels 1060 Belgium	Jan 01, 2007	Apr 02, 2009	Director	Rue De L'Aqueduc 44 FOREIGN Brussels 1060 Belgium	Belgium	Belgian	1960-5	118819720001
GREEN, Tony David 1 York House York House Place Kensington W8 4EY London	Sep 29, 2004	Jan 20, 2005	Director	1 York House York House Place Kensington W8 4EY London		Us Citizen	1947-3	97313150001
HASLAM, Simon Mark Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent	Sep 12, 2000	Mar 15, 2004	Director	Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent	United Kingdom	British	1957-5	70593360002
LANSDOWN, Stephen Philip Chapters Stoke Park Road South BS9 1LS Sneyd Park Bristol	Aug 14, 2001	Jan 01, 2007	Director	Chapters Stoke Park Road South BS9 1LS Sneyd Park Bristol	Guernsey, Channel Islands	British	1952-8	142340880002
LEE, Caroline Anne 42 Portland Road CM23 3SJ Bishops Stortford Hertfordshire	Aug 10, 1999	Apr 09, 2001	Director	42 Portland Road CM23 3SJ Bishops Stortford Hertfordshire		British	1956-12	65753810002
LEWIS, Martin Elderfield Greenway Hutton CM13 2NR Brentwood Essex	Aug 10, 1999	Jan 01, 2007	Director	Elderfield Greenway Hutton CM13 2NR Brentwood Essex	England	British	1956-6	29140300003
LINDSAY, Gordon Alan, Dr Durrance Manor Smithers Hill RH13 8PE Horsham West Sussex	Aug 08, 2000	Apr 10, 2001	Director	Durrance Manor Smithers Hill RH13 8PE Horsham West Sussex	England	British	1943-7	13518340002
LOACH, Paul 17 Stanhope Road N6 5AW London	Nov 10, 1998	Jan 06, 2000	Director	17 Stanhope Road N6 5AW London		British	1951-6	80576980001
MAY, Timothy, Dr Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire	Jan 01, 2007	Sep 27, 2010	Director	Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire	England	British	1952-7	35793310001
MILLER, Paul Robert Thomas 2 Wellswood Gardens PO9 6DN Rowlands Castle Hampshire	Apr 27, 2006	Jan 01, 2007	Director	2 Wellswood Gardens PO9 6DN Rowlands Castle Hampshire	United Kingdom	British	1962-10	165516960001
PATTEN, Stephen Maurice 5 The Lintons Sandon CM2 7UA Chelmsford Essex	Aug 10, 1998	Aug 03, 1999	Director	5 The Lintons Sandon CM2 7UA Chelmsford Essex	England	British	1957-10	59933810002
ROBERTS, James 49 Alcantara Crescent Ocean Village SO14 3HR Southampton Hampshire	Aug 14, 2001	Mar 14, 2003	Director	49 Alcantara Crescent Ocean Village SO14 3HR Southampton Hampshire		British	1951-4	2297020002
STEWARD, Andrew James King Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	Mar 15, 2004	Jan 01, 2007	Director	Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent	United Kingdom	British	1958-6	73501850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMX COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Euroclear Plc

Jun 10, 2017

Cannon Street

EC4M 5SB London

England

Yes

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EMX COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 05, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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