EMBOSS LIMITED

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EMBOSS LIMITED

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Key Data

Status

Dissolved

Company No.

07609661

Incorporation date

19/04/2011

Size

Dormant

Contacts

Registered address

Registered address

The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire RG9 2BACopy
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Latest events (Record since 19/04/2011)
dot icon12/12/2023
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2023
First Gazette notice for voluntary strike-off
dot icon19/09/2023
Application to strike the company off the register
dot icon14/09/2023
Accounts for a dormant company made up to 2022-12-25
dot icon19/04/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon30/08/2022
Accounts for a dormant company made up to 2021-12-26
dot icon04/05/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon28/09/2021
Accounts for a small company made up to 2020-12-27
dot icon23/04/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon02/10/2020
Accounts for a small company made up to 2019-12-29
dot icon19/05/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon20/09/2019
Accounts for a small company made up to 2018-12-30
dot icon24/05/2019
Confirmation statement made on 2019-04-19 with updates
dot icon13/09/2018
Accounts for a small company made up to 2017-12-31
dot icon18/07/2018
Statement by Directors
dot icon18/07/2018
Statement of capital on 2018-07-18
dot icon18/07/2018
Solvency Statement dated 03/07/18
dot icon18/07/2018
Resolutions
dot icon23/04/2018
Confirmation statement made on 2018-04-19 with no updates
dot icon11/09/2017
Accounts for a small company made up to 2016-12-31
dot icon08/06/2017
Confirmation statement made on 2017-04-19 with updates
dot icon08/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon31/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon13/01/2016
Satisfaction of charge 1 in full
dot icon13/01/2016
Satisfaction of charge 2 in full
dot icon11/01/2016
Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to The Bull Courtyard Bell Street Henley-on-Thames Oxfordshire RG9 2BA on 2016-01-11
dot icon11/01/2016
Termination of appointment of Martyn Booth as a director on 2016-01-07
dot icon11/01/2016
Termination of appointment of Elaine Booth as a director on 2016-01-07
dot icon11/01/2016
Termination of appointment of Elaine Booth as a secretary on 2016-01-07
dot icon11/01/2016
Appointment of Mr David Gerald Nathan as a director on 2016-01-07
dot icon11/01/2016
Appointment of Mr Thomas Anthony Trehearne Davies as a director on 2016-01-07
dot icon11/01/2016
Appointment of Mr Michael Anthony Trehearne Davies as a director on 2016-01-07
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/07/2014
Director's details changed for Elaine Booth on 2014-06-23
dot icon03/07/2014
Secretary's details changed for Elaine Booth on 2014-06-23
dot icon03/07/2014
Director's details changed for Mr Martyn Booth on 2014-06-23
dot icon03/07/2014
Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA on 2014-07-03
dot icon30/04/2014
Director's details changed for Elaine Booth on 2013-07-03
dot icon30/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon30/04/2014
Director's details changed for Martyn Booth on 2013-07-03
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon07/05/2013
Director's details changed for Elaine Booth on 2013-04-19
dot icon07/05/2013
Secretary's details changed for Elaine Booth on 2013-04-19
dot icon07/05/2013
Director's details changed for Martyn Booth on 2013-04-19
dot icon07/05/2013
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY United Kingdom on 2013-05-07
dot icon21/02/2013
Change of share class name or designation
dot icon21/02/2013
Statement of capital following an allotment of shares on 2012-07-01
dot icon21/02/2013
Resolutions
dot icon23/08/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 2
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 1
dot icon01/06/2012
Accounts for a dormant company made up to 2012-04-30
dot icon24/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon01/03/2012
Director's details changed for Martyn Booth on 2011-08-10
dot icon01/03/2012
Director's details changed for Elaine Booth on 2011-08-10
dot icon19/04/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
25/12/2022
dot iconLast change occurred
25/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
25/12/2022
dot iconNext account date
25/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Thomas Anthony Trehearne
Director
07/01/2016 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About EMBOSS LIMITED

EMBOSS LIMITED is an(a) Dissolved company incorporated on 19/04/2011 with the registered office located at The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire RG9 2BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBOSS LIMITED?

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EMBOSS LIMITED is currently Dissolved. It was registered on 19/04/2011 and dissolved on 12/12/2023.

Where is EMBOSS LIMITED located?

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EMBOSS LIMITED is registered at The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire RG9 2BA.

What does EMBOSS LIMITED do?

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EMBOSS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EMBOSS LIMITED?

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The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.