EMMINOL LIMITED
Overview
| Company Name | EMMINOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05973347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMMINOL LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EMMINOL LIMITED located?
| Registered Office Address | Sawyers Dye House Road Thursley GU8 6QA Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMMINOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for EMMINOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Philipp Hagen Lukas on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Philipp Hagen Lukas on Dec 01, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Mr Philipp Hagen Lukas on Dec 12, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from The Quillet Back Lane Elstead Surrey GU8 6HB to Sawyers Dye House Road Thursley Godalming Surrey GU8 6QA on Dec 12, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 16, 2012 | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Malcolm Williams as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Malcolm Francis Williams on Dec 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of EMMINOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUKAS, Philipp Hagen | Secretary | Dye House Road Thursley GU8 6QA Godalming Sawyers Surrey | German | 164727230001 | ||||||
| BANER, Jan Peder | Director | Redbank Oakwood Close East Horsley KT24 6QG Leatherhead Surrey | England | Swedish | Director | 20263000001 | ||||
| LUKAS, Joachim Hagen, Dr | Director | 37 Chantry View Road GU1 3XW Guildford Surrey | United Kingdom | German | Director | 53997530001 | ||||
| LUKAS, Philipp Hagen | Director | Dye House Road Thursley GU8 6QA Godalming Sawyers Surrey | United Kingdom | German | Solicitor | 164727230003 | ||||
| LEONARD, Mark Stephen | Secretary | Flat 1111 Tally Ho Corner N12 0GA London | British | 116303430001 | ||||||
| VON GROOTE, Nina | Director | The Quillet Back Lane GU8 6HB Elstead Surrey | German | Solicitor | 116303420001 | |||||
| WILLIAMS, Malcolm Francis | Director | Gatsworth Marley Lane GU27 3PZ Haslemere Surrey | United Kingdom | British | Director | 11934580002 |
Who are the persons with significant control of EMMINOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philipp Hagen Lukas | Apr 06, 2016 | Dye House Road Thursley GU8 6QA Godalming Sawyers Surrey | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of 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