EMS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEMS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04397446
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EMS UK LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is EMS UK LIMITED located?

    Registered Office Address
    26 Harbour Hill Road
    Oakdale
    BH15 3PZ Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for EMS UK 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

    6 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2013

    Statement of capital on Mar 25, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Geoffrey Stephen Marjason on Mar 26, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    3 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    Who are the officers of EMS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARJASON, Susan Pauline
    26 Harbour Hill Road
    Oakdale
    BH15 3PZ Poole
    Dorset
    Secretary
    26 Harbour Hill Road
    Oakdale
    BH15 3PZ Poole
    Dorset
    British47217540001
    MARJASON, Geoffrey Stephen
    26 Harbour Hill Road
    Oakdale
    BH15 3PZ Poole
    Dorset
    Director
    26 Harbour Hill Road
    Oakdale
    BH15 3PZ Poole
    Dorset
    EnglandBritish47217600001
    SIVYER, Mark Anthony
    Hillside
    Marnhull
    DT10 1NL Sturminster Newton
    Dorset
    Secretary
    Hillside
    Marnhull
    DT10 1NL Sturminster Newton
    Dorset
    British37598240002
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    900024550001
    NETCO DIRECTOR LIMITED
    Hillside
    Marnhull
    DT10 1NL Sturminster Newton
    Dorset
    Director
    Hillside
    Marnhull
    DT10 1NL Sturminster Newton
    Dorset
    71590370001

    Does EMS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of legal charge
    Created On Jul 02, 2004
    Delivered On Jul 15, 2004
    Outstanding
    Amount secured
    £45,000 due or to become due from the company to the chargee
    Short particulars
    12 brunteg treharris mid glamorgan CF46 5RF.
    Persons Entitled
    • Geoffrey Marjason
    Transactions
    • Jul 15, 2004Registration of a charge (395)

    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