EMC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02334979

Incorporation date

12/01/1989

Size

Small

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1989)

09/12/2010

Final Gazette dissolved following liquidation

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09/09/2010

Return of final meeting in a creditors' voluntary winding up

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21/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

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19/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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17/10/2008

Administrator's progress report to 2008-09-18

View PDF (8 pages)

21/09/2008

Notice of extension of period of Administration

View PDF (1 pages)

22/04/2008

Administrator's progress report to 2008-09-18

View PDF (10 pages)

10/02/2008

Notice of extension of period of Administration

View PDF (1 pages)

15/10/2007

Administrator's progress report

View PDF (12 pages)

16/07/2007

Certificate of change of name

View PDF (2 pages)

12/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

29/03/2007

Registered office changed on 30/03/07 from: unit 5 the enterprise centre cranborne road potters bar hertfordshire EN6 3DQ

View PDF (1 pages)

28/03/2007

Appointment of an administrator

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

27/03/2006

Accounts for a small company made up to 2005-06-30

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22/01/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

04/01/2006

New secretary appointed

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

13/10/2005

Registered office changed on 14/10/05 from: unit 5 the enterprise centre cranborne road potters bar hertfordshire EN6 3DQ

View PDF (1 pages)

12/10/2005

Registered office changed on 13/10/05 from: microwave house 36 priors way business park coggeshall colchester CO6 1TW

View PDF (1 pages)

22/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

12/05/2005

Director resigned

View PDF (1 pages)

04/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

07/05/2004

Resolutions

View PDF (1 pages)

07/05/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2004

Particulars of mortgage/charge

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21/04/2004

Auditor's resignation

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29/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

11/01/2004

Accounts for a small company made up to 2003-06-30

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19/05/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

23/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

10/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

24/01/2002

Return made up to 13/01/02; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

18/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

12/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

19/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

25/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

10/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

29/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

27/01/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

22/01/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

11/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

22/01/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

07/11/1995

Accounts for a small company made up to 1995-06-30

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18/01/1995

Return made up to 13/01/95; full list of members

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18/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Accounts for a small company made up to 1994-06-30

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12/05/1994

New secretary appointed

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12/05/1994

New director appointed

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11/04/1994

Accounts for a small company made up to 1993-06-30

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23/03/1994

Secretary resigned;director resigned

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01/03/1994

Secretary resigned;director resigned

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15/02/1994

Return made up to 13/01/94; full list of members

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15/02/1994

Secretary resigned;director resigned

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06/04/1993

Registered office changed on 07/04/93 from: 7 freebournes court newland street witham essex CM8 2BL

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24/02/1993

Accounts for a small company made up to 1992-06-30

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20/01/1993

Return made up to 13/01/93; no change of members

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22/01/1992

Return made up to 13/01/92; full list of members

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05/01/1992

Accounts for a small company made up to 1991-06-30

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24/11/1991

Secretary resigned;new secretary appointed;director resigned

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24/11/1991

Registered office changed on 25/11/91 from: 7 freebournes court newland street witham essex CM8 2BL

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15/07/1991

Registered office changed on 16/07/91 from: 121 binley road stoke coventry CV3 1HX

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08/04/1991

Return made up to 13/01/91; no change of members

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14/01/1991

Accounts for a small company made up to 1990-06-30

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14/01/1991

Return made up to 27/07/90; full list of members

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08/11/1990

Accounting reference date shortened from 31/07 to 30/06

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06/08/1990

Ad 01/08/90--------- £ si 98@1=98 £ ic 2/100

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31/10/1989

Registered office changed on 01/11/89 from: 12 bimley road stoke coventry CV3 1HX

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31/10/1989

Director's particulars changed

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28/09/1989

New director appointed

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19/07/1989

Accounting reference date notified as 31/07

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17/05/1989

New director appointed

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10/05/1989

Resolutions

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10/05/1989

Registered office changed on 11/05/89 from: 1/3 leonard street london EC2A 4AQ

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07/05/1989

Secretary resigned;new secretary appointed

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16/04/1989

Certificate of change of name

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12/01/1989

Incorporation

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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

29/06/2006

Last change occurred

29/06/2006

Accounts

Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Usman, Mohammed	Director	23/04/2004 - Present	5
Hasling, Roger Keith	Director	26/04/2004 - 29/04/2005	-
Hasling, Roger Keith	Director	05/04/1994 - 22/04/2004	-
Usman, Mohammed	Secretary	01/01/2006 - Present	1
Quee, Michael John	Secretary	05/04/1994 - 01/01/2005	1

Persons with Significant Control

No PSC data available.

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Description

About EMC REALISATIONS LIMITED

EMC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 12/01/1989 with the registered office located at C/O Grant Thornton Uk Llp, Byron House Cambridge Business, Park Cambridge, Cambridgeshire CB4 0WZ. 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 EMC REALISATIONS LIMITED?

EMC REALISATIONS LIMITED is currently Dissolved. It was registered on 12/01/1989 and dissolved on 09/12/2010.

Where is EMC REALISATIONS LIMITED located?

EMC REALISATIONS LIMITED is registered at C/O Grant Thornton Uk Llp, Byron House Cambridge Business, Park Cambridge, Cambridgeshire CB4 0WZ.

What does EMC REALISATIONS LIMITED do?

EMC REALISATIONS LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for EMC REALISATIONS LIMITED?

The latest filing was on 09/12/2010: Final Gazette dissolved following liquidation.