EMOCEAN LIMITED

Overview

Company Name	EMOCEAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04372163
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2002
Date of Cessation	May 25, 2010

Summary

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

What is the purpose of EMOCEAN LIMITED?

(9220) /
(9231) /

Where is EMOCEAN LIMITED located?

Registered Office Address	2 Old Post Office Church Road IP30 9AA Beyton Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for EMOCEAN LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for EMOCEAN LIMITED?

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 01, 2010	Application to strike the company off the register	4 pages	DS01

Dec 22, 2009	Accounts for a dormant company made up to Feb 28, 2009	2 pages	AA

Mar 09, 2009	legacy	4 pages	363a

Mar 09, 2009	legacy	1 pages	288b

Mar 09, 2009	legacy	1 pages	288b

Dec 24, 2008	Accounts made up to Feb 28, 2008	2 pages	AA

Mar 05, 2008	legacy	5 pages	363a

Dec 03, 2007	Accounts made up to Feb 28, 2007	2 pages	AA
Mar 05, 2007	legacy	3 pages	363a
Dec 05, 2006	Accounts made up to Feb 28, 2006	1 pages	AA
Mar 10, 2006	legacy	9 pages	363s
Jan 18, 2006	Accounts made up to Feb 28, 2005	1 pages	AA
Jul 14, 2005	legacy	2 pages	288a
Jul 14, 2005	legacy	2 pages	288a
Mar 11, 2005	legacy	8 pages	363s
Mar 11, 2005	legacy	pages	363(288)
Dec 20, 2004	Accounts made up to Feb 28, 2004	2 pages	AA
Mar 09, 2004	legacy	8 pages	363s
Dec 17, 2003	Accounts made up to Feb 28, 2003	2 pages	AA
Sep 21, 2003	legacy	8 pages	363s
Sep 21, 2003	legacy	pages	363(288)
Aug 23, 2003	legacy	1 pages	288b
Jun 26, 2003	legacy	1 pages	652C

View All Filings

Who are the officers of EMOCEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SINCLAIR, Susan Kay 2 Old Post Office Church Road IP30 9AA Beyton Suffolk	Feb 20, 2002		Secretary	2 Old Post Office Church Road IP30 9AA Beyton Suffolk	American		Personal Assistant	80565380001
SINCLAIR, Paul James 2 Old Post Office Church Road IP30 9AA Beyton Suffolk	Feb 20, 2002		Director	2 Old Post Office Church Road IP30 9AA Beyton Suffolk	British	1946-9	Script Writer	80565560001
SINCLAIR, Susan Kay 2 Old Post Office Church Road IP30 9AA Beyton Suffolk	Feb 20, 2002		Director	2 Old Post Office Church Road IP30 9AA Beyton Suffolk	American	1951-11	Personal Assistant	80565380001
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Feb 12, 2002	Feb 20, 2002	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580006
DESNAUX, Baron Rupert Flat 535 Nellgwynn House Chelsea SW3 3BD London	Apr 28, 2005	Dec 01, 2008	Director	Flat 535 Nellgwynn House Chelsea SW3 3BD London	British	1984-11	Producer	106385160001
DESNAUX, Marianne 30 Peckham Street IP33 1SY Bury St Edmunds Suffolk	Apr 28, 2005	Dec 01, 2008	Director	30 Peckham Street IP33 1SY Bury St Edmunds Suffolk	British	1958-12	Producer	106385250001
LEO SMITH, Rory 28 Oakwood Grove Broom S60 3ES Rotherham South Yorkshire	Feb 20, 2002	Mar 30, 2004	Director	28 Oakwood Grove Broom S60 3ES Rotherham South Yorkshire	British	1955-7	Managing Director	80565450002
POATE, Craig John 649 Blandford Road BH16 5EF Upton Poole Dorset	Feb 20, 2002	Apr 30, 2003	Director	649 Blandford Road BH16 5EF Upton Poole Dorset	British	1976-2	Marine Consultant	80565700002
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Feb 12, 2002	Feb 20, 2002	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England				73774730002

View Detailed Information on Officers and People with Significant Control

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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