EMDENE LIMITED

Key Data

Status

Dissolved

Company No.

02424362

Incorporation date

18/09/1989

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1989)

26/03/2012

Final Gazette dissolved via compulsory strike-off

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23/12/2011

Compulsory strike-off action has been suspended

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12/12/2011

First Gazette notice for compulsory strike-off

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14/02/2011

Restoration by order of the court

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21/12/2009

Final Gazette dissolved via voluntary strike-off

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15/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/09/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

24/08/2009

Application for striking-off

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07/07/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

26/05/2009

Location of debenture register

View PDF (1 pages)

26/05/2009

Location of register of members

View PDF (1 pages)

03/12/2008

Secretary appointed power secretaries LTD

View PDF (1 pages)

26/11/2008

Registered office changed on 27/11/2008 from fourth floor one victoria street bristol BS1 6AA

View PDF (1 pages)

02/10/2008

Appointment Terminated Secretary nmgw secretaries LIMITED

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/07/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

16/07/2007

Total exemption small company accounts made up to 2006-12-31

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27/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

27/06/2006

Return made up to 25/05/06; full list of members

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27/06/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2004-12-31

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30/10/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

11/07/2005

Registered office changed on 12/07/05

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11/07/2005

Secretary's particulars changed

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11/07/2005

Location of debenture register address changed

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11/07/2005

Location of register of members address changed

View PDF (0 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Registered office changed on 11/05/05 from: 3RD floor crown house 37-41 prince street bristol BS1 4PS

View PDF (1 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Return made up to 25/05/04; full list of members

View PDF (5 pages)

02/12/2004

Secretary resigned

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02/12/2004

New secretary appointed

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26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

26/10/2004

Registered office changed on 27/10/04 from: the close house the close thornbury south gloucestershire BS35 2AL

View PDF (1 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

14/07/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

30/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

30/09/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

30/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

01/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

20/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

21/11/2000

Secretary's particulars changed

View PDF (1 pages)

21/11/2000

Registered office changed on 22/11/00 from: the close house 42 high street, thornbury bristol south gloucestershire BS35 2AN

View PDF (1 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/08/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

28/11/1999

Secretary's particulars changed

View PDF (1 pages)

11/11/1999

Director's particulars changed

View PDF (1 pages)

11/11/1999

Return made up to 25/05/99; no change of members

View PDF (4 pages)

11/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

11/11/1999

Registered office changed on 12/11/99 from: 22,florence park westbury park bristol BS6 7LP

View PDF (1 pages)

03/06/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

03/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

19/05/1997

Return made up to 25/05/97; full list of members

View PDF (5 pages)

03/05/1997

Accounts for a small company made up to 1996-12-31

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10/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

06/06/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

06/09/1995

Full group accounts made up to 1994-12-31

View PDF (7 pages)

29/05/1995

Return made up to 25/05/95; full list of members

View PDF (5 pages)

29/05/1995

Location of register of members address changed

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13/11/1994

Ad 20/10/94--------- £ si 98@1=98 £ ic 2/100

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29/10/1994

Accounts for a small company made up to 1993-12-31

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16/06/1994

Return made up to 25/05/94; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

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20/06/1993

Return made up to 25/05/93; full list of members

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29/09/1992

Accounting reference date extended from 30/09 to 31/12

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11/06/1992

Return made up to 25/05/92; no change of members

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23/03/1992

Full accounts made up to 1991-09-30

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14/10/1991

Accounting reference date shortened from 31/12 to 30/09

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06/07/1991

Registered office changed on 07/07/91 from: 21 mendip road berminster bristol bss 4PB

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06/07/1991

Director's particulars changed

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06/07/1991

Secretary's particulars changed

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06/07/1991

Full accounts made up to 1990-12-31

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06/07/1991

Return made up to 11/06/91; full list of members

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06/07/1991

Return made up to 18/09/90; full list of members

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10/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1990

Registered office changed on 11/01/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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10/01/1990

Accounting reference date notified as 31/12

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18/09/1989

Incorporation

View PDF (11 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
POWER SECRETARIES LTD	Corporate Secretary	05/10/2008 - Present	29
NMGW SECRETARIES LIMITED	Corporate Secretary	20/10/2004 - 02/10/2008	42

Persons with Significant Control

No PSC data available.

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Description

About EMDENE LIMITED

EMDENE LIMITED is an(a) Dissolved company incorporated on 18/09/1989 with the registered office located at 8c High Street, Southampton, Hampshire SO14 2DH. 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 EMDENE LIMITED?

EMDENE LIMITED is currently Dissolved. It was registered on 18/09/1989 and dissolved on 26/03/2012.

Where is EMDENE LIMITED located?

EMDENE LIMITED is registered at 8c High Street, Southampton, Hampshire SO14 2DH.

What does EMDENE LIMITED do?

EMDENE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for EMDENE LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via compulsory strike-off.