EMERCOM LTD: Filings

  • Overview

    Company NameEMERCOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07341065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EMERCOM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2022

    10 pagesLIQ03

    Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

    2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

    2 pagesAD02

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Jul 15, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Change of details for Capita Secure Information Solutions Limited as a person with significant control on Sep 25, 2020

    2 pagesPSC05

    Director's details changed for Capita Corporate Director Limited on Sep 24, 2020

    1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020

    1 pagesCH04

    Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 24, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Francesca Anne Todd as a director on Oct 17, 2019

    2 pagesAP01

    Termination of appointment of Paul Gerald Eggleton as a director on Oct 22, 2019

    1 pagesTM01

    Termination of appointment of Stefan John Maynard as a director on Oct 22, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    5 pagesCS01

    Notification of Capita Secure Information Solutions Limited as a person with significant control on Apr 01, 2019

    2 pagesPSC02

    Cessation of Capita Holdings Limited as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    1 pagesCH04

    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