EMERBONNY LIMITED

Key Data

Status

Dissolved

Company No.

03323371

Incorporation date

23/02/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/02/1997)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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01/06/2010

Application to strike the company off the register

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23/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

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23/02/2010

Director's details changed for Mr Mark Quentin Van Ments on 2010-02-24

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27/09/2009

Total exemption small company accounts made up to 2009-04-30

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25/02/2009

Return made up to 24/02/09; full list of members

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04/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

25/03/2008

Return made up to 24/02/08; full list of members

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25/03/2008

Director's Change of Particulars / mark van ments / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 46; Street was: 111A englefield road, now: william street; Area was: islington, now: ; Post Town was: london, now: loughborough; Region was: , now: leicestershire; Post Code was: N1 3LH, now: LE11 3BZ; Country was: , now: united kingd

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14/02/2008

Registered office changed on 15/02/08 from: 111A englefield road islington london N1 3LH

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03/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

19/03/2007

Return made up to 24/02/07; full list of members

View PDF (6 pages)

23/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

28/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

03/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

29/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

06/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

09/05/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

22/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

26/03/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

15/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

26/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

12/09/2001

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

02/04/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

13/04/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

16/01/2000

Accounts for a small company made up to 1999-04-30

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28/03/1999

Return made up to 24/02/99; no change of members

View PDF (4 pages)

20/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

17/03/1998

Resolutions

View PDF (1 pages)

17/03/1998

Resolutions

View PDF (0 pages)

17/03/1998

Resolutions

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17/03/1998

Return made up to 24/02/98; full list of members

View PDF (6 pages)

17/06/1997

Accounting reference date extended from 28/02/98 to 30/04/98

View PDF (1 pages)

29/04/1997

New secretary appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Registered office changed on 29/04/97 from: 2 howarth court clays lane stratford london E15 2EL

View PDF (1 pages)

23/02/1997

Incorporation

View PDF (20 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
COSEC LIMITED	Nominee Director	23/02/1997 - 18/04/1997	1084
COSEC LIMITED	Nominee Secretary	23/02/1997 - 18/04/1997	1084
CODIR LIMITED	Nominee Director	23/02/1997 - 18/04/1997	490
Mackay, Lesley Isabel	Secretary	26/04/1997 - Present	-
Van Ments, Mark Quentin	Director	26/04/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EMERBONNY LIMITED

EMERBONNY LIMITED is an(a) Dissolved company incorporated on 23/02/1997 with the registered office located at 46 William Street, Loughborough, Leicestershire LE11 3BZ. 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 EMERBONNY LIMITED?

EMERBONNY LIMITED is currently Dissolved. It was registered on 23/02/1997 and dissolved on 27/09/2010.

Where is EMERBONNY LIMITED located?

EMERBONNY LIMITED is registered at 46 William Street, Loughborough, Leicestershire LE11 3BZ.

What does EMERBONNY LIMITED do?

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

What is the latest filing for EMERBONNY LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.