EMIS LIMITED

Q: What is the latest filing for EMIS LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/05/1991

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1991)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2014

Application to strike the company off the register

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

19/11/2013

Appointment of Mrs Francesca Anne Todd as a director

View PDF (2 pages)

18/11/2013

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

22/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (17 pages)

28/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

14/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

14/04/2011

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (2 pages)

12/04/2011

Auditor's resignation

View PDF (1 pages)

03/04/2011

Auditor's resignation

View PDF (4 pages)

18/11/2010

Statement of capital on 2010-11-19

View PDF (4 pages)

18/11/2010

Solvency statement dated 05/11/10

View PDF (1 pages)

18/11/2010

Statement by directors

View PDF (1 pages)

18/11/2010

Resolutions

View PDF (1 pages)

06/09/2010

Consolidation of shares on 2010-08-13

View PDF (5 pages)

16/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

14/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

04/02/2010

Statement of company's objects

View PDF (2 pages)

04/02/2010

Resolutions

View PDF (13 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

10/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

13/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

15/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

15/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

15/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

View PDF (1 pages)

13/10/2008

Director appointed mr richard john shearer

View PDF (1 pages)

22/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

17/09/2008

Director's change of particulars / capdirectors LIMITED / 12/02/2008

View PDF (2 pages)

01/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

24/05/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

12/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

25/06/2006

New director appointed

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (0 pages)

05/09/2005

Resolutions

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

17/05/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

09/05/2004

Return made up to 17/05/04; full list of members

View PDF (3 pages)

15/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

15/06/2003

Secretary's particulars changed

View PDF (1 pages)

11/05/2003

Return made up to 17/05/03; full list of members

View PDF (3 pages)

12/03/2003

New director appointed

View PDF (1 pages)

16/02/2003

Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU

View PDF (1 pages)

08/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

14/08/2002

Director's particulars changed

View PDF (0 pages)

14/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

09/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (9 pages)

25/06/2001

Return made up to 17/05/01; full list of members; amend

View PDF (8 pages)

29/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

01/10/2000

Registered office changed on 02/10/00 from: 61-71 victoria street london SW1H 0XA

View PDF (1 pages)

20/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/06/2000

Return made up to 17/05/00; full list of members; amend

View PDF (6 pages)

19/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

23/12/1999

Director resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Return made up to 17/05/99; full list of members

View PDF (8 pages)

06/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Full group accounts made up to 1998-07-31

View PDF (39 pages)

01/06/1999

Statement of affairs

View PDF (5 pages)

01/06/1999

Ad 19/02/99--------- £ si [email protected]

View PDF (2 pages)

17/04/1999

Ad 19/02/99--------- £ si [email protected]=1666 £ ic 16617/18283

View PDF (7 pages)

11/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Ad 19/02/99--------- £ si [email protected]=1617 £ ic 15000/16617

View PDF (3 pages)

03/03/1999

Nc inc already adjusted 19/02/99

View PDF (1 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (2 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (0 pages)

03/03/1999

Resolutions

View PDF (7 pages)

03/03/1999

£ nc 15000/17000 19/02/99

View PDF (1 pages)

23/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Registered office changed on 24/02/99 from: coombe lodge farmhouse bourne lane blagdon bristol BS18 6RF

View PDF (1 pages)

23/02/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

19/05/1998

Return made up to 17/05/98; full list of members

View PDF (9 pages)

13/04/1998

Full accounts made up to 1997-07-31

View PDF (20 pages)

16/06/1997

Return made up to 17/05/97; full list of members

View PDF (9 pages)

09/03/1997

Full accounts made up to 1996-07-31

View PDF (22 pages)

02/11/1996

New director appointed

View PDF (2 pages)

06/06/1996

Return made up to 17/05/96; full list of members

View PDF (9 pages)

14/02/1996

Full accounts made up to 1995-07-31

View PDF (21 pages)

11/06/1995

Return made up to 17/05/95; no change of members

View PDF (7 pages)

03/01/1995

Full accounts made up to 1994-07-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/07/1994

Auditor's resignation

View PDF (0 pages)

15/06/1994

New director appointed

View PDF (0 pages)

15/06/1994

New director appointed

View PDF (0 pages)

15/06/1994

New director appointed

View PDF (0 pages)

31/05/1994

Return made up to 17/05/94; no change of members

View PDF (0 pages)

11/05/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

07/02/1994

New director appointed

View PDF (0 pages)

01/08/1993

Certificate of change of name

View PDF (2 pages)

25/05/1993

Return made up to 17/05/93; full list of members

View PDF (0 pages)

22/03/1993

Full group accounts made up to 1992-07-31

View PDF (0 pages)

03/06/1992

Return made up to 17/05/92; full list of members

View PDF (0 pages)

30/03/1992

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

30/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1991

Nc inc already adjusted 18/07/91

View PDF (0 pages)

23/07/1991

S-div 18/07/91

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23/07/1991

Registered office changed on 24/07/91 from: bridge house 48/52 baldwin street bristol avon BS1 1QD

View PDF (0 pages)

23/07/1991

Ad 18/07/91--------- £ si [email protected]=14998 £ ic 2/15000

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Resolutions

View PDF (0 pages)

23/07/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

17/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1991

Director resigned;new director appointed

View PDF (0 pages)

17/07/1991

New director appointed

View PDF (0 pages)

27/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/06/1991

Director resigned;new director appointed

View PDF (0 pages)

27/06/1991

Registered office changed on 28/06/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

16/05/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

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Financial Ratios

EMIS LIMITED has not submitted financial statements

EMIS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EMIS LIMITED

EMIS LIMITED is a Dissolved company incorporated on 16/05/1991 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 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 EMIS LIMITED?

EMIS LIMITED is currently Dissolved. It was registered on 16/05/1991 and dissolved on 20/10/2014.

Where is EMIS LIMITED located?

EMIS LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does EMIS LIMITED do?

EMIS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for EMIS LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.