EMNET SOLUTIONS LIMITED
Overview
| Company Name | EMNET SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05384178 |
| 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 EMNET SOLUTIONS LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is EMNET SOLUTIONS LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMNET SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECRET CIRCUS LIMITED | Mar 07, 2005 | Mar 07, 2005 |
What are the latest accounts for EMNET SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for EMNET SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EMNET SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2015 | 12 pages | 4.68 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 2 pages | GAZ2 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * C/O Fletcher & Co Staffordshire House Beechdale Road Nottingham Nottingham NG8 3FH United Kingdom* on Mar 03, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from * 21 Russell Drive Wollaton Nottingham Nottinghamshire NG8 2BA United Kingdom* on Sep 29, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of EMNET SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASI, Rajinder Singh | Secretary | 21 Russell Drive Wollaton NG8 2BA Nottingham Nottinghamshire | British | 112779340001 | ||||||
| BASI, Rajinder Singh | Director | 21 Russell Drive Wollaton NG8 2BA Nottingham Nottinghamshire | United Kingdom | British | 112779340001 | |||||
| FRENCH, Peter Edward | Secretary | 12 Stamford Road West Bridgford NG2 6GB Nottingham Nottinghamshire | British | 14460630001 | ||||||
| SPENCER, Robert Allan | Secretary | Fairholme Drive NG19 6DX Mansfield 99 Notts England | British | 134605480002 | ||||||
| FRENCH, Peter Edward | Director | 12 Stamford Road West Bridgford NG2 6GB Nottingham Nottinghamshire | British | 14460630001 | ||||||
| MILLER, Timothy Charles | Director | 40 Edward Road West Bridgford NG2 5GB Nottingham Nottinghamshire | United Kingdom | British | 64477110001 |
Does EMNET SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 05, 2005 Delivered On Jul 06, 2005 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does EMNET SOLUTIONS LIMITED 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