EMAXOL LIMITED

Key Data

Status

Dissolved

Company No.

08100655

Incorporation date

11/06/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2012)

22/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

18/02/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2020

Application to strike the company off the register

View PDF (3 pages)

29/01/2020

Termination of appointment of Tom Oakley Robinson as a director on 2020-01-29

View PDF (1 pages)

29/01/2020

Termination of appointment of James Edward Cairns Prior as a director on 2020-01-29

View PDF (1 pages)

20/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

25/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2018

Registered office address changed from 49 Southwark Bridge Road London SE1 9HH to 6 Brewhouse Yard London EC1V 4DG on 2018-10-04

View PDF (1 pages)

20/08/2018

Notification of Superunion Limited as a person with significant control on 2018-07-02

View PDF (2 pages)

20/08/2018

Cessation of Addison Corporate Marketing Limited as a person with significant control on 2018-07-02

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

12/04/2018

Termination of appointment of Matthew Heligman as a director on 2018-04-12

View PDF (1 pages)

24/11/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

14/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

22/08/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

17/11/2015

Appointment of Mr Matthew Heligman as a director on 2015-11-17

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/09/2015

Appointment of Mr James Edward Cairns Prior as a director on 2015-07-15

View PDF (2 pages)

22/09/2015

Termination of appointment of Robert Charles Horjus as a director on 2015-07-15

View PDF (1 pages)

22/09/2015

Appointment of Mr Alexander James Spark as a director on 2015-07-15

View PDF (2 pages)

22/09/2015

Termination of appointment of Mark Eldon Hill as a director on 2015-05-11

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

21/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

07/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

11/03/2014

Full accounts made up to 2013-07-31

View PDF (16 pages)

06/03/2014

Registered office address changed from 28 Ornan Road London NW3 4QB United Kingdom on 2014-03-06

View PDF (1 pages)

19/11/2013

Current accounting period shortened from 2014-07-31 to 2013-12-31

View PDF (3 pages)

24/10/2013

Termination of appointment of Emma Hill as a director

View PDF (1 pages)

24/10/2013

Termination of appointment of Emma Hill as a secretary

View PDF (1 pages)

24/10/2013

Appointment of Robert Charles Horjus as a director

View PDF (2 pages)

24/10/2013

Appointment of Tom Oakley Robinson as a director

View PDF (2 pages)

24/10/2013

Appointment of Wpp Group (Nominees) Limited as a secretary

View PDF (2 pages)

29/08/2013

Resolutions

View PDF (19 pages)

13/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

31/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (3 pages)

11/06/2012

Current accounting period extended from 2013-06-30 to 2013-07-31

View PDF (1 pages)

11/06/2012

Incorporation

View PDF (33 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

Full

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
Heligman, Matthew	Director	17/11/2015 - 12/04/2018	3
Robinson, Tom Oakley	Director	16/08/2013 - 29/01/2020	5
Hill, Emma	Secretary	11/06/2012 - 16/08/2013	-
Horjus, Robert Charles	Director	16/08/2013 - 15/07/2015	4
Hill, Mark Eldon	Director	11/06/2012 - 11/05/2015	6

Persons with Significant Control

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

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Description

About EMAXOL LIMITED

EMAXOL LIMITED is an(a) Dissolved company incorporated on 11/06/2012 with the registered office located at 6 Brewhouse Yard, London EC1V 4DG. There are currently 2 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 EMAXOL LIMITED?

EMAXOL LIMITED is currently Dissolved. It was registered on 11/06/2012 and dissolved on 22/09/2020.

Where is EMAXOL LIMITED located?

EMAXOL LIMITED is registered at 6 Brewhouse Yard, London EC1V 4DG.

What does EMAXOL LIMITED do?

EMAXOL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMAXOL LIMITED?

The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.