EM CONTRACTING LTD.

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

    Company NameEM CONTRACTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08854883
    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 EM CONTRACTING LTD.?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is EM CONTRACTING LTD. located?

    Registered Office Address
    16a Banks Road
    BH13 7QB Poole
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EM CONTRACTING LTD.?

    Previous Company Names
    Company NameFromUntil
    AVANTE ASSETS LTDJan 21, 2014Jan 21, 2014

    What are the latest accounts for EM CONTRACTING LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for EM CONTRACTING 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

    1 pagesDS01

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2018

    RES15

    Registered office address changed from Flat 2 9 Brudenell Road Poole BH13 7NN England to 16a Banks Road Poole BH13 7QB on Mar 26, 2018

    1 pagesAD01

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    7 pagesAA

    Registered office address changed from 19a Haven Road Poole Dorset BH13 7LE to Flat 2 9 Brudenell Road Poole BH13 7NN on Jan 11, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of John Anthony Reynolds as a director on Aug 11, 2014

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 100
    SH01
    incorporationJan 21, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EM CONTRACTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Christopher Alfred
    Banks Road
    BH13 7QB Poole
    16a
    England
    Director
    Banks Road
    BH13 7QB Poole
    16a
    England
    EnglandBritish184423440002
    REYNOLDS, John Anthony
    Haven Road
    BH13 7LE Poole
    19a
    Dorset
    England
    Director
    Haven Road
    BH13 7LE Poole
    19a
    Dorset
    England
    United KingdomBritish121166750001

    Who are the persons with significant control of EM CONTRACTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Alfred Wilson
    Banks Road
    BH13 7QB Poole
    16a
    England
    Apr 06, 2016
    Banks Road
    BH13 7QB Poole
    16a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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