EMAIL AND OTHER SERVICES LIMITED

EMAIL AND OTHER SERVICES LIMITED

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

    Company NameEMAIL AND OTHER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05087554
    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 EMAIL AND OTHER SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is EMAIL AND OTHER SERVICES LIMITED located?

    Registered Office Address
    19 - 21 Suite B
    Crawford Street
    W1H 1PJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EMAIL AND OTHER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMSURE LIMITEDNov 22, 2005Nov 22, 2005

    What are the latest accounts for EMAIL AND OTHER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for EMAIL AND OTHER SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EMAIL AND OTHER SERVICES 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

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Certificate of change of name

    Company name changed emsure LIMITED\certificate issued on 03/06/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2015

    RES15

    Termination of appointment of C & P Company Secretaries Limited as a secretary on Jun 02, 2015

    1 pagesTM02

    Registered office address changed from 62 Wilson Street London EC2A 2BU to 19 - 21 Suite B Crawford Street London W1H 1PJ on Jun 02, 2015

    1 pagesAD01

    Annual return made up to Mar 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 50,000
    SH01

    Annual return made up to Mar 29, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Director's details changed for Deep None Joshi on Apr 05, 2012

    3 pagesCH01

    Annual return made up to Mar 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Deep None Joshi on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for C & P Company Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Who are the officers of EMAIL AND OTHER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSHI, Deep Dayashankar, Mr.
    Roxborough Park
    HA1 3BA Harrow
    53
    Middlesex
    United Kingdom
    Director
    Roxborough Park
    HA1 3BA Harrow
    53
    Middlesex
    United Kingdom
    EnglandIndian96730830003
    SPEIRS, Robert Edward Bradley
    6 Lacots St Leon
    Mc 98000
    FOREIGN Monaco
    Monaco
    Secretary
    6 Lacots St Leon
    Mc 98000
    FOREIGN Monaco
    Monaco
    Australian58776960001
    C & P COMPANY SECRETARIES LIMITED
    Wilson Street
    EC2A 2BU London
    62
    United Kingdom
    Secretary
    Wilson Street
    EC2A 2BU London
    62
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318619
    6204810001
    LANE, Gerald
    Skid Hill House
    Skid Hill Lane Chelsham
    CR6 9PP Warlingham
    Surrey
    Director
    Skid Hill House
    Skid Hill Lane Chelsham
    CR6 9PP Warlingham
    Surrey
    United KingdomBritish43683090001
    SPEIRS, Robert Edward Bradley
    6 Lacots St Leon
    Mc 98000
    FOREIGN Monaco
    Monaco
    Director
    6 Lacots St Leon
    Mc 98000
    FOREIGN Monaco
    Monaco
    MonacoAustralian58776960001

    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