EMAILAGE LIMITED
Overview
| Company Name | EMAILAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09282165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMAILAGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMAILAGE LIMITED located?
| Registered Office Address | Global Reach Dunleavy Drive CF11 0SN Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMAILAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for EMAILAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Notification of Lexisnexis Risk Solutions Uk Limited as a person with significant control on Jan 04, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 27, 2023 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Director's details changed for Mr Stephen Elliot on Oct 12, 2020 | 2 pages | CH01 | ||
Registered office address changed from 1st Floor 80 Moorbridge Road Maidenhead Berkshire SL6 8BW United Kingdom to Global Reach Dunleavy Drive Cardiff CF11 0SN on Sep 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR | 1 pages | AD03 | ||
Register inspection address has been changed to 1-3 Strand London WC2N 5JR | 1 pages | AD02 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 1st Floor 80 Moorbridge Road Maidenhead Berkshire SL6 8BW on Jun 04, 2020 | 1 pages | AD01 | ||
Termination of appointment of Reinaldo Alves Carvalho as a director on May 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stephen Elliot as a director on May 11, 2020 | 2 pages | AP01 | ||
Appointment of Re Secretaries Limited as a secretary on May 11, 2020 | 2 pages | AP04 | ||
Appointment of Richard Edward Trainor as a director on May 11, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of EMAILAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 United Kingdom |
| 1327670012 | ||||||||||
| ELLIOT, Stephen | Director | Dunleavy Drive CF11 0SN Cardiff Global Reach United Kingdom | United Kingdom | British | Company Director | 256104580001 | ||||||||
| TRAINOR, Richard Edward | Director | Alderman Drive 30005 Alpharetta 1000 Georgia United States | United States | American | Company Director | 245956700001 | ||||||||
| CARVALHO, Reinaldo Alves | Director | South Arizona Place Suite 400 85225 Chandler 25 Arizona United States | United States | Brazilian | Company Director | 192121970002 |
Who are the persons with significant control of EMAILAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lexisnexis Risk Solutions Uk Limited | Jan 04, 2021 | Dunleavy Drive CF11 0SN Cardiff Global Reach Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EMAILAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | Jan 03, 2021 | 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 |
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