EMOOV LIMITED

Overview

Company Name	EMOOV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07118826
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2010
Date of Cessation	Mar 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EMOOV LIMITED?

Real estate agencies (68310) / Real estate activities

Where is EMOOV LIMITED located?

Registered Office Address	C/O James Cowper Kreston The White Building 1-4 Cumberland Place SO15 2NP Southampton
Undeliverable Registered Office Address	No

What are the latest accounts for EMOOV LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for EMOOV LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 18, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 11, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2021	Termination of appointment of Francis James Mcglade as a director on Jan 13, 2021	1 pages	TM01

Dec 09, 2020	Notice of end of Administration	12 pages	AM21

Jul 13, 2020	Administrator's progress report	14 pages	AM10

Mar 20, 2020	Notice of order removing administrator from office	7 pages	AM16

Mar 20, 2020	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jan 09, 2020	Administrator's progress report	13 pages	AM10

Dec 05, 2019	Notice of extension of period of Administration	3 pages	AM19

Jul 15, 2019	Administrator's progress report	14 pages	AM10

Mar 18, 2019	Termination of appointment of Gaby Salem as a director on Dec 20, 2018	1 pages	TM01

Feb 19, 2019	Notice of deemed approval of proposals	3 pages	AM06

Feb 09, 2019	Statement of administrator's proposal	37 pages	AM03

Jan 07, 2019	Termination of appointment of Simon Thomas Murdoch as a director on Dec 20, 2018	1 pages	TM01

Jan 07, 2019	Termination of appointment of Russell Stuart Quirk as a director on Dec 20, 2018	1 pages	TM01

Jan 03, 2019	Registered office address changed from Copenhagen House Fourth Floor 5-10 Bury Street London EC3A 5AT England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Jan 03, 2019	2 pages	AD01

Dec 20, 2018	Appointment of an administrator	3 pages	AM01

Nov 02, 2018	Termination of appointment of Robert Sanderson as a director on Oct 31, 2018	1 pages	TM01

Nov 02, 2018	Termination of appointment of Richard John Martin as a director on Oct 31, 2018	1 pages	TM01

Oct 11, 2018	Statement of capital following an allotment of shares on Oct 02, 2018 Capital: GBP 1,502.83338	4 pages	SH01

Sep 24, 2018	Statement of capital following an allotment of shares on Sep 13, 2018 Capital: GBP 1,497.90141	4 pages	SH01

Jul 16, 2018	Satisfaction of charge 071188260002 in full	1 pages	MR04

Jun 22, 2018	Change of share class name or designation	2 pages	SH08

Jun 22, 2018	Statement of capital following an allotment of shares on May 30, 2018 Capital: GBP 1,444.44556	8 pages	SH01

View All Filings

Who are the officers of EMOOV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUIRK, Karolina 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston The White Building	Oct 01, 2014		Secretary	1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston The White Building					192036350001
QUIRK, Karolina Harley Street W1G 9QR London 29 England	Feb 18, 2010	Mar 01, 2011	Secretary	Harley Street W1G 9QR London 29 England					149060930001
QUIRK, Russell Greensleeves Drive, CM14 5WD Brentwood 27 England	Jan 07, 2010	Oct 01, 2014	Secretary	Greensleeves Drive, CM14 5WD Brentwood 27 England					148012840001
BUTT, Faisal Shahid Clifton Road KT2 6PL Kingston Upon Thames 93 Surrey England	Dec 12, 2013	May 30, 2018	Director	Clifton Road KT2 6PL Kingston Upon Thames 93 Surrey England	England	British,Belgian,Pakistani	1977-3	Director	156402330002
DAR, Sheraz Ahmed Rowden Road E4 8SD London 2 England	Dec 12, 2013	Jan 19, 2015	Director	Rowden Road E4 8SD London 2 England	England	British	1973-7	Marketing Director	93825620001
GALORE, Jonathan Haverstock Hill NW3 2AE London 226b England	Dec 12, 2013	Jan 19, 2015	Director	Haverstock Hill NW3 2AE London 226b England	United Kingdom	British	1976-2	Director	184089690001
LAZAREV, Alexander Fourth Floor 5-10 Bury Street EC3A 5AT London Copenhagen House England	May 12, 2017	May 30, 2018	Director	Fourth Floor 5-10 Bury Street EC3A 5AT London Copenhagen House England	Russia	Russian	1976-6	Investor	232935670001
MACKIM, Graham Blaikie Greensleeves Drive, Warley CM14 5WD Brentwood 27 England	Feb 01, 2011	Jan 19, 2015	Director	Greensleeves Drive, Warley CM14 5WD Brentwood 27 England	England	British	1960-4	Director	117872580001
MARTIN, Richard John Fourth Floor 5-10 Bury Street EC3A 5AT London Copenhagen House England	May 30, 2018	Oct 31, 2018	Director	Fourth Floor 5-10 Bury Street EC3A 5AT London Copenhagen House England	United Kingdom	British	1971-7	Director	154347860001
MCGLADE, Francis James 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston The White Building	Feb 27, 2018	Jan 13, 2021	Director	1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston The White Building	United Kingdom	British	1979-12	Chief Financial Officer	197361170001
MURDOCH, Simon Thomas, Dr Greensleeves Drive Warley CM14 5WD Brentwood 27 United Kingdom	Jan 19, 2015	Dec 20, 2018	Director	Greensleeves Drive Warley CM14 5WD Brentwood 27 United Kingdom	United Kingdom	British	1961-6	Investment Manager	73325790007
QUIRK, Karolina Greensleeves Drive, Warley CM14 5WD Brentwood 27 England	Jan 07, 2010	Dec 18, 2013	Director	Greensleeves Drive, Warley CM14 5WD Brentwood 27 England	England	English	1978-8	Director	127818490001
QUIRK, Russell Stuart Ongar Road CM15 9BB Brentwood Fourth Floor New North House Essex England	Sep 18, 2013	Dec 20, 2018	Director	Ongar Road CM15 9BB Brentwood Fourth Floor New North House Essex England	United Kingdom	British	1967-12	Businessman	77698640003
RAMIREZ, Ivan Wild Rose Court 84043 Lehi 2082 Utah Usa	Dec 12, 2013	Jan 19, 2015	Director	Wild Rose Court 84043 Lehi 2082 Utah Usa	Usa	American	1977-9	Director	184094490001
SALEM, Gaby Pont Street SW1X 0BD London 45 United Kingdom	Jul 26, 2017	Dec 20, 2018	Director	Pont Street SW1X 0BD London 45 United Kingdom	England	Belgian	1972-4	Company Director	38996040002
SANDERSON, Robert Fourth Floor 5-10 Bury Street EC3A 5AT London Copenhagen House England	May 30, 2018	Oct 31, 2018	Director	Fourth Floor 5-10 Bury Street EC3A 5AT London Copenhagen House England	United Kingdom	British	1960-6	Director	106663370001
SHAH, Jay Greensleeves Drive, Warley CM14 5WD Brentwood 27 England	Feb 01, 2011	Dec 12, 2013	Director	Greensleeves Drive, Warley CM14 5WD Brentwood 27 England	England	British	1976-6	Director	63779500001
WESCOATT, Taylor Lightfoot Prebend Gardens W4 1TN London 31 Uk	Jan 19, 2015	Apr 10, 2015	Director	Prebend Gardens W4 1TN London 31 Uk	England	American	1971-9	Manager	181714580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMOOV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern & Shell Ventures Limited

May 30, 2018

10 Lower Thames Street

EC3R 6EN London

The Northern & Shell Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08710063

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 Richard Desmond

May 30, 2018

10 Lower Thames Street

EC3R 6EN London

The Northern & Shell Building

England

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

What are the latest statements on persons with significant control for EMOOV LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 07, 2017	May 30, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does EMOOV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 30, 2018 Delivered On Jun 08, 2018	Outstanding
	Brief description Any land and intellectual property owned now or in the future by the company, including (but not limited to) the property known as fourth floor, 5-10 bury street, london EC3A 5AT. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northern & Shell Ventures Limited
	Transactions Jun 08, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 29, 2016 Delivered On Mar 31, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 2016Registration of a charge (MR01) Jul 16, 2018Satisfaction of a charge (MR04)
Rent deposit deed	Created On Dec 11, 2012 Delivered On Dec 22, 2012	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 Its interest in the deposit account the deposit balance and all money from time to time withdrawn from the deposit account see image for full details.
	Persons Entitled The Brentwood Property Company Limited
	Transactions Dec 22, 2012Registration of a charge (MG01) May 09, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EMOOV LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2018	Administration started
Dec 01, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Thomas Charles Russell The White Building 1-4 Cumberland Place SO15 2NP Southamton	practitioner	The White Building 1-4 Cumberland Place SO15 2NP Southamton
Alan Peter Whalley 5 Chancery Lane EC4A 1BL London	practitioner	5 Chancery Lane EC4A 1BL London	Feb 20, 2020
Sandra Lillian Mundy The White Building 1-4 Cumberland Place SO15 2NP Southampton Hampshire	practitioner	The White Building 1-4 Cumberland Place SO15 2NP Southampton Hampshire

View Detailed Information on Insolvency Cases

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.
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