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EMIKA LIMITED

EMIKA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMIKA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05911781
    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 EMIKA LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is EMIKA LIMITED located?

    Registered Office Address
    1 Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMIKA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for EMIKA 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

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 21, 2015

    		16 pagesRP04

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Sep 11, 2015Clarification A SECOND FILED AR01 WAS REGISTERED ON 11/09/2015

    Termination of appointment of Barbara Baker as a director on Feb 17, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Director's details changed for Mick Barrett on Aug 22, 2014

    		2 pagesCH01

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from , 1 Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, England to 1 Station Court, Station Approach Borough Green Sevenoaks Kent TN15 8AD on Aug 21, 2014

    		1 pagesAD01

    Registered office address changed from , 15 Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8RQ, United Kingdom on Feb 11, 2014

    		1 pagesAD01

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

    		4 pagesAA

    Appointment of Ms Barbara Baker as a director

    		2 pagesAP01

    Annual return made up to Aug 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of EMIKA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Mick
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    1 Station Court,
    Kent
    		Director
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    1 Station Court,
    Kent
    		EnglandBritish115484550005
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92148900001
    BAKER, Barbara
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    1 Station Court,
    Kent
    England
    		Director
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    1 Station Court,
    Kent
    England
    		EnglandBritish182598750001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92149010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMIKA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Georgina Barrett
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    1 Station Court,
    Kent
    		Apr 06, 2016
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    1 Station Court,
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Barrett
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    1 Station Court,
    Kent
    		Apr 06, 2016
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    1 Station Court,
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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