EMBERVISION (UK) LTD

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

    Company NameEMBERVISION (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06119958
    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 EMBERVISION (UK) LTD?

    • Library activities (91011) / Arts, entertainment and recreation

    Where is EMBERVISION (UK) LTD located?

    Registered Office Address
    8 Monmouth Street
    HU4 6QL Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMBERVISION (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for EMBERVISION (UK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EMBERVISION (UK) LTD?

    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

    Registered office address changed from C/O C/O Searby & Co Princes House Wright Street Hull East Yorkshire HU2 8HX to 8 Monmouth Street Hull HU4 6QL on Mar 23, 2015

    1 pagesAD01

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

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Ian Spence on Feb 26, 2014

    2 pagesCH01

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

    3 pagesAA

    Termination of appointment of Fiona Emberton as a director

    1 pagesTM01

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

    6 pagesAR01

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

    4 pagesAA

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

    6 pagesAR01

    Director's details changed for Ms Fiona Jane Emberton on Feb 10, 2012

    2 pagesCH01

    Director's details changed for Mr Ian Spence on Feb 10, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from C/O Searby & Co Compass House 17-19 Empringham Street Hull East Yorkshire HU9 1RP

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Registered office address changed from * Compass House 17/19 Empringham Street Hedon Road, Hull East Yorkshire HU9 1RP* on Jul 01, 2010

    1 pagesAD01

    Annual return made up to Feb 21, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Ian Spence on Dec 05, 2009

    2 pagesCH01

    Director's details changed for Ms Fiona Jane Emberton on Dec 05, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    Who are the officers of EMBERVISION (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMBERTON, Michael Alexander John
    12 Dundee Street
    HU5 3TX Hull
    East Yorkshire
    Secretary
    12 Dundee Street
    HU5 3TX Hull
    East Yorkshire
    British119222920001
    SPENCE, Ian
    Station Street
    Newtown
    New South Wales
    133
    2042
    Australia
    Director
    Station Street
    Newtown
    New South Wales
    133
    2042
    Australia
    AustraliaBritish126483950005
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    EMBERTON, Fiona Jane
    c/o Searby & Co
    Wright Street
    HU2 8HX Hull
    Princes House
    United Kingdom
    Director
    c/o Searby & Co
    Wright Street
    HU2 8HX Hull
    Princes House
    United Kingdom
    New ZealandBritish119222910005
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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