EMEXB LTD

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

    Company NameEMEXB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07689635
    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 EMEXB LTD?

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

    Where is EMEXB LTD located?

    Registered Office Address
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMEXB LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for EMEXB LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EMEXB 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

    Annual return made up to Oct 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    SH01

    Appointment of Rmcs Company Secretaries Limited as a secretary on Oct 03, 2014

    2 pagesAP04

    Termination of appointment of Rm Company Services Limited as a secretary on Oct 03, 2014

    1 pagesTM02

    Annual return made up to Jul 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr. Jeffrey Edward Brown as a director

    2 pagesAP01

    Termination of appointment of Michael Gordon as a director

    1 pagesTM01

    Appointment of Rm Company Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Rm Registrars Limited as a secretary

    1 pagesTM02

    Secretary's details changed for Rm Registrars Limited on Aug 22, 2013

    1 pagesCH04

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

    3 pagesAA

    Appointment of Rm Registrars Limited as a secretary

    2 pagesAP04

    Annual return made up to Jul 01, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * F2 Finchley House Business Centre 707 High Road London N12 0BT United Kingdom* on Jul 18, 2013

    1 pagesAD01

    Appointment of Mr Michael Thomas Gordon as a director

    2 pagesAP01

    Termination of appointment of Robin Mcarthur as a director

    2 pagesTM01

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

    3 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Elena Shiyan as a director

    1 pagesTM01

    Appointment of Mr Robin John Mcarthur as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EMEXB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RMCS COMPANY SECRETARIES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number9106333
    189123560001
    BROWN, Jeffrey Edward
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Director
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    United KingdomBritishDirector33683980001
    RM COMPANY SERVICES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02040267
    63350900006
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02890512
    39155760003
    GORDON, Michael Thomas
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    Director
    The Green
    Horsted Keynes
    RH17 7AW Haywards Heath
    Trevor Cottage
    West Sussex
    United Kingdom
    EnglandBritishDirector135479350001
    MCARTHUR, Robin John
    Business Centre
    707 High Road
    N12 0BT London
    F2 Finchley House
    United Kingdom
    Director
    Business Centre
    707 High Road
    N12 0BT London
    F2 Finchley House
    United Kingdom
    United KingdomBritishDirector158587470001
    SHIYAN, Elena
    Business Centre
    707 High Road
    N12 0BT London
    F2 Finchley House
    United Kingdom
    Director
    Business Centre
    707 High Road
    N12 0BT London
    F2 Finchley House
    United Kingdom
    United KingdomRussianAccountant120687460004

    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