EM INVESTMENTS NO. 2 LIMITED

Overview

Company Name	EM INVESTMENTS NO. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05272143
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2004
Date of Cessation	Sep 11, 2012

Summary

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

What is the purpose of EM INVESTMENTS NO. 2 LIMITED?

(6523) /

Where is EM INVESTMENTS NO. 2 LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of EM INVESTMENTS NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
FOLDERCABLE LIMITED	Oct 28, 2004	Oct 28, 2004

What are the latest accounts for EM INVESTMENTS NO. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 14, 2009

What are the latest filings for EM INVESTMENTS NO. 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2012

Insolvency resolution

Resolution insolvency:- re. Books & accounts

1 pages

LIQ MISC RES

Jun 11, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 03, 2011

Register inspection address has been changed

2 pages

AD02

Jul 25, 2011

Registered office address changed from 1 Churchill Place London E14 5HP on Jul 25, 2011

2 pages

AD01

Jul 25, 2011

Appointment of a voluntary liquidator

2 pages

600

Jul 25, 2011

Declaration of solvency

3 pages

4.70

Jul 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 19, 2011	LRESSP

Jul 21, 2011

Termination of appointment of Stephen Ullman as a director

1 pages

TM01

Jul 13, 2011

legacy

1 pages

SH20

Jul 13, 2011

legacy

1 pages

CAP-SS

Jul 13, 2011

Statement of capital on Jul 13, 2011

Capital: GBP 1.00

4 pages

SH19

Jul 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 15, 2011

Director's details changed for Paul Andrew Benson on Apr 01, 2010

3 pages

CH01

Sep 09, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

7 pages

AR01

Jul 28, 2010

Full accounts made up to Nov 14, 2009

14 pages

Sep 10, 2009

legacy

10 pages

363a

Sep 10, 2009

Full accounts made up to Nov 14, 2008

16 pages

Aug 25, 2009

legacy

2 pages

288a

Aug 07, 2009

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

122

Dec 21, 2008

Memorandum and Articles of Association

4 pages

Dec 19, 2008

legacy

1 pages

SH20

Dec 19, 2008

legacy

1 pages

CAP-SS

Dec 19, 2008

legacy

2 pages

CAP-MDSC

View All Filings

Who are the officers of EM INVESTMENTS NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Apr 20, 2005		Secretary	1 Churchill Place E14 5HP London				49004930002
BENSON, Paul Andrew Churchill Place E14 5HP London 1	Jul 23, 2009		Director	Churchill Place E14 5HP London 1	England	British	1973-3	133840610001
CRAINE, Richard John 1 Churchill Place E14 5HP London	Jun 03, 2008		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-12	126561210001
SHAH, Priyan Churchill Place E14 5HP London 1 England	Jun 03, 2008		Director	Churchill Place E14 5HP London 1 England	England	British	1978-6	130998380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 28, 2004	Mar 10, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Mar 10, 2005	Apr 20, 2005	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BROWN, Mark 1 Churchill Place E14 5HP London	Apr 20, 2005	Oct 26, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	83850440003
CAREY, Thomas Charles 1 Wellington Row E2 7BB London	Mar 10, 2005	Apr 20, 2005	Director	1 Wellington Row E2 7BB London		British	1977-1	104038610001
EMNEY, Paul 1 Churchill Place E14 5HP London	Apr 20, 2005	Nov 03, 2005	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	Apr 25, 2005	Jul 10, 2009	Director	1 Churchill Place E14 5HP London		British	1975-10	90350990004
MOSES, Adam Julian 1 Churchill Place E14 5HP London	Apr 20, 2005	Jan 09, 2006	Director	1 Churchill Place E14 5HP London	England	British	1970-1	94012750003
STERN, Robert Charles 16 Porchester Terrace W2 3TL London	Mar 10, 2005	Apr 20, 2005	Director	16 Porchester Terrace W2 3TL London	England	British	1960-6	109330920001
ULLMAN, Stephen James 1 Churchill Place E14 5HP London	Sep 13, 2005	Jul 08, 2011	Director	1 Churchill Place E14 5HP London	England	British	1967-10	73890250003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 28, 2004	Mar 10, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Mar 10, 2005	Apr 20, 2005	Nominee Director	2 Lambs Passage EC1Y 8BB London				900007200001

View Detailed Information on Officers and People with Significant Control

Does EM INVESTMENTS NO. 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2011	Commencement of winding up
Sep 11, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 19, 2011
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 19, 2011

View Detailed Information on Insolvency Cases

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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