EMEGA LTD
Overview
| Company Name | EMEGA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04904588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EMEGA LTD?
- (4541) /
Where is EMEGA LTD located?
| Registered Office Address | 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMEGA LTD?
| Company Name | From | Until |
|---|---|---|
| EMEGA RENDERING SPECIALISTS LIMITED | Sep 19, 2003 | Sep 19, 2003 |
What are the latest accounts for EMEGA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for EMEGA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2017 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2016 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2015 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2014 | 18 pages | 4.68 | ||||||||||
Registered office address changed from * 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB* on Mar 18, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2013 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2012 | 17 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 23 Cardiff Street Aberdare Mid Glamorgan CF44 7DP United Kingdom* on Oct 13, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Paul Frederick Stephen Taylor on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mandy Taylor on Sep 01, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 5 High Street Aberdare Rct CF44 7AA* on Oct 22, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Who are the officers of EMEGA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Mandy | Secretary | Ty Bont Davis Street Aberaman CF44 6UR Aberdare Rhondda Cynon Taff | British | 91603190001 | ||||||
| TAYLOR, Paul Frederick Stephen | Director | Ty Bont Davis Street Aberaman CF44 6UR Aberdare Rhondda Cynon Taff | United Kingdom | British | Admin Manager | 91603650001 | ||||
| TAYLOR, Paul Frederick Stephen | Secretary | Ty Bont Davis Street Aberaman CF44 6UR Aberdare Rhondda Cynon Taff | British | Admin Manager | 91603650001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CHILCOTT, Kevin | Director | 27 Church Street Maiden Bradley BA12 7HW Warminster Wiltshire | United Kingdom | British | Palsterer | 61220430002 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does EMEGA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 25, 2008 Delivered On Apr 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does EMEGA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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