EMAG SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05651579

Incorporation date

12/12/2005

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2005)

11/04/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

21/06/2018

Termination of appointment of John Mcilwaine as a director on 2018-03-27

View PDF (1 pages)

24/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

19/09/2017

Appointment of Mr John Mcilwaine as a director on 2017-06-01

View PDF (2 pages)

07/08/2017

Termination of appointment of Michael Davies as a director on 2017-05-31

View PDF (1 pages)

31/03/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

12/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

29/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

09/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

29/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

25/03/2013

Purchase of own shares.

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19/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-12

View PDF (17 pages)

15/03/2013

Termination of appointment of Kathryn Richards as a secretary

View PDF (1 pages)

12/03/2013

Resolutions

View PDF (1 pages)

12/03/2013

Cancellation of shares. Statement of capital on 2013-03-12

View PDF (4 pages)

31/01/2013

Statement of capital following an allotment of shares on 2012-01-01

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (7 pages)

18/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

08/03/2012

Appointment of Mr Jean-Luc Pelissier as a director

View PDF (2 pages)

24/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

23/01/2012

Termination of appointment of Brendan Sullivan as a director

View PDF (1 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

18/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Brendan Lewis Sullivan on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Lynn Tilton on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Michael Davies on 2010-01-18

View PDF (2 pages)

18/01/2010

Secretary's details changed for Kathryn Anne Richards on 2009-12-15

View PDF (1 pages)

18/01/2010

Secretary's details changed for Kathryn Anne Richards on 2009-12-15

View PDF (1 pages)

07/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

08/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

18/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

20/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

19/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

13/02/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

16/01/2007

Secretary resigned

View PDF (2 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

New director appointed

View PDF (2 pages)

15/08/2006

Registered office changed on 15/08/06 from: unit 2A oaktree court, mulberry drive, cardiff gate business park, cardiff sth glamorgan CF23 8RD

View PDF (1 pages)

12/07/2006

Registered office changed on 12/07/06 from: units 9 & 10 roseheyworth, business park abertillery, blaenau, gwent NP13 1SP

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

17/02/2006

Certificate of change of name

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10/02/2006

New director appointed

View PDF (1 pages)

07/02/2006

Ad 30/01/06--------- £ si 49999@1=49999 £ ic 1/50000

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07/02/2006

Nc inc already adjusted 30/01/06

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07/02/2006

Resolutions

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07/02/2006

Resolutions

View PDF (6 pages)

20/01/2006

Registered office changed on 20/01/06 from: shadbolt & co LLP, old change house, 128 queen victoria street, london greater london EC4V 4HR

View PDF (1 pages)

20/01/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

New secretary appointed

View PDF (2 pages)

12/12/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Timothy Jocelyn George	Secretary	12/12/2005 - 13/01/2006	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMAG SOLUTIONS LIMITED

EMAG SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/12/2005 with the registered office located at 2a Oaktree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMAG SOLUTIONS LIMITED?

EMAG SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/12/2005 and dissolved on 11/04/2023.

Where is EMAG SOLUTIONS LIMITED located?

EMAG SOLUTIONS LIMITED is registered at 2a Oaktree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS.

What does EMAG SOLUTIONS LIMITED do?

EMAG SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EMAG SOLUTIONS LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved via compulsory strike-off.