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EMNICO TECHNOLOGIES LIMITED

EMNICO TECHNOLOGIES LIMITED

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

    • Overview

    Company NameEMNICO TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06390125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMNICO TECHNOLOGIES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is EMNICO TECHNOLOGIES LIMITED located?

    Registered Office Address
    2 Old Bath Road
    RG14 1QL Newbury
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMNICO TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for EMNICO TECHNOLOGIES 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

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA England to 2 Old Bath Road Newbury Berkshire RG14 1QL on Aug 13, 2020

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Change of details for Mrs Lynn Morfyth Faramarzi as a person with significant control on Sep 14, 2018

    		2 pagesPSC04

    Change of details for Mr Heydar Faramarzi as a person with significant control on Sep 14, 2018

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Secretary's details changed for Mr Heydar Faramarzi on Oct 27, 2016

    		1 pagesCH03

    Director's details changed for Mrs Lynn Morfyth Faramarzi on Oct 27, 2016

    		2 pagesCH01

    Director's details changed for Mr Heydar Faramarzi on Oct 27, 2016

    		2 pagesCH01

    Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on Oct 27, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1,521.75
    		SH01

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

    		8 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1,521.75
    		SH01

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

    		9 pagesAA
    View All Filings

    Who are the officers of EMNICO TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARAMARZI, Heydar
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    		Secretary
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    		British126141180001
    FARAMARZI, Heydar
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    		Director
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    		EnglandBritish126141180001
    FARAMARZI, Lynn Morfyth
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    		Director
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    		EnglandBritish100378960001
    FARAMARZI, Emma Louise
    15 Silbury Mews
    The Street, Moredon
    SN25 3HZ Swindon
    Wiltshire
    		Secretary
    15 Silbury Mews
    The Street, Moredon
    SN25 3HZ Swindon
    Wiltshire
    		British65365770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMNICO TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Morfyth Faramarzi
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    		Apr 06, 2016
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Heydar Faramarzi
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    		Apr 06, 2016
    RG14 1QL Newbury
    2 Old Bath Road
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EMNICO TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent security deposit deed
    Created On Dec 21, 2007
    Delivered On Jan 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £19,975.00.
    Persons Entitled
    • Minton Wallington Limited
    Transactions
    • Jan 04, 2008Registration of a charge (395)
    • Sep 05, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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