EMVEE LIMITED

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

    Company NameEMVEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06154065
    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 EMVEE LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is EMVEE LIMITED located?

    Registered Office Address
    Bell House
    Ashford Hill
    RG19 8BB Thatcham
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMVEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for EMVEE 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

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Previous accounting period extended from Apr 05, 2019 to May 31, 2019

    1 pagesAA01

    Statement of capital following an allotment of shares on Apr 12, 2019

    • Capital: GBP 6
    4 pagesSH01

    Confirmation statement made on Mar 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    6 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    6 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of EMVEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Erika Bianca
    Purple Haze Plantation Close
    Curridge
    RG18 9DJ Thatcham
    Berkshire
    Secretary
    Purple Haze Plantation Close
    Curridge
    RG18 9DJ Thatcham
    Berkshire
    BritishDirector25073770002
    VINCENT, Erika Bianca
    Purple Haze Plantation Close
    Curridge
    RG18 9DJ Thatcham
    Berkshire
    Director
    Purple Haze Plantation Close
    Curridge
    RG18 9DJ Thatcham
    Berkshire
    United KingdomBritishDirector25073770002
    VINCENT, Michael Leslie
    Purple Haze Plantation Close
    Curridge
    RG18 9DJ Thatcham
    Berkshire
    Director
    Purple Haze Plantation Close
    Curridge
    RG18 9DJ Thatcham
    Berkshire
    United KingdomBritishDirector25073790002
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of EMVEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Leslie Vincent
    Curridge
    RG18 9DJ Thatcham
    Purple Haze, Plantation Close
    Berkshire
    United Kingdom
    Apr 06, 2016
    Curridge
    RG18 9DJ Thatcham
    Purple Haze, Plantation Close
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Erika Bianca Vincent
    Curridge
    RG18 9DJ Thatcham
    Purple Haze, Plantation Close
    Berkshire
    United Kingdom
    Apr 06, 2016
    Curridge
    RG18 9DJ Thatcham
    Purple Haze, Plantation Close
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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