EMMAUS LIMITED

Key Data

Status

Dissolved

Company No.

02642282

Incorporation date

01/09/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1991)

05/09/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

Voluntary strike-off action has been suspended

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06/06/2016

First Gazette notice for voluntary strike-off

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28/05/2016

Application to strike the company off the register

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14/01/2016

Appointment of Mr Robin Charles Holloway as a secretary on 2016-01-14

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13/01/2016

Appointment of Mr Simon Gregory Grainge as a director on 2016-01-14

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13/01/2016

Termination of appointment of Simon Gregory Grainge as a secretary on 2016-01-14

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13/01/2016

Termination of appointment of Arvinda Gohil as a director on 2015-11-16

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13/01/2016

Registered office address changed from 76-78 Newmarket Road Cambridge Cambridgeshire CB5 8DZ to 302 Scott House Gibb Street Birmingham B9 4AA on 2016-01-14

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-08-26 with full list of shareholders

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27/08/2014

Annual return made up to 2014-08-26 with full list of shareholders

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17/07/2014

Accounts for a dormant company made up to 2014-06-30

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29/06/2014

Termination of appointment of Simon Williams as a secretary

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29/06/2014

Appointment of Mr Simon Gregory Grainge as a secretary

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10/09/2013

Accounts for a dormant company made up to 2013-06-30

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26/08/2013

Annual return made up to 2013-08-26 with full list of shareholders

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18/06/2013

Appointment of Mr Simon Maxwell Williams as a secretary

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18/06/2013

Termination of appointment of John Humpston as a secretary

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04/03/2013

Appointment of Mr John Humpston as a secretary

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04/03/2013

Termination of appointment of Simon Williams as a secretary

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01/10/2012

Appointment of Mr Simon Maxwell Williams as a secretary

View PDF (1 pages)

30/09/2012

Termination of appointment of Paul Cornell as a secretary

View PDF (1 pages)

11/09/2012

Accounts for a dormant company made up to 2012-06-30

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05/09/2012

Appointment of Mr Paul Christopher Cornell as a secretary

View PDF (1 pages)

05/09/2012

Termination of appointment of Simon Williams as a secretary

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27/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (3 pages)

12/02/2012

Appointment of Ms Arvinda Gohil as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of David Chenery as a director

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05/01/2012

Accounts for a dormant company made up to 2011-06-30

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08/12/2011

Termination of appointment of Charles Page as a director

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

20/06/2011

Appointment of Mr Simon Maxwell Williams as a secretary

View PDF (1 pages)

20/06/2011

Appointment of Mr David Frank Chenery as a director

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20/06/2011

Termination of appointment of David Chenery as a secretary

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13/09/2010

Accounts for a dormant company made up to 2010-06-30

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06/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

05/09/2010

Director's details changed for Colonel Charles Timothy Page on 2010-08-26

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05/09/2010

Appointment of Mr David Chenery as a secretary

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05/09/2010

Termination of appointment of Marilyn Dempsey as a secretary

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03/08/2010

Registered office address changed from 48 Kingston Street Cambridge Cambridgeshire CB1 2NU on 2010-08-04

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04/03/2010

Accounts for a dormant company made up to 2009-06-30

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06/09/2009

Return made up to 26/08/09; full list of members

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06/09/2009

Secretary appointed mrs marilyn dempsey

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06/09/2009

Appointment terminated secretary donald simpson

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07/01/2009

Total exemption small company accounts made up to 2008-06-30

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08/09/2008

Return made up to 26/08/08; full list of members

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29/04/2008

Total exemption small company accounts made up to 2007-06-30

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13/01/2008

Return made up to 26/08/07; full list of members

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14/03/2007

New secretary appointed

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07/03/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

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

View PDF (3 pages)

06/09/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

22/01/2006

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

View PDF (3 pages)

11/09/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

28/03/2005

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

View PDF (3 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

29/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

05/09/2003

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

View PDF (3 pages)

02/09/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

30/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Director resigned

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22/04/2003

New secretary appointed

View PDF (2 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

25/09/2002

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

View PDF (7 pages)

14/05/2002

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

View PDF (3 pages)

08/03/2002

Secretary resigned;director resigned

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08/03/2002

Director resigned

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08/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Return made up to 02/09/01; full list of members

View PDF (7 pages)

13/03/2001

New director appointed

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11/03/2001

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

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08/11/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

20/03/2000

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

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27/09/1999

Accounting reference date shortened from 31/10/99 to 30/06/99

View PDF (1 pages)

13/09/1999

Return made up to 02/09/99; no change of members

View PDF (4 pages)

07/09/1999

New director appointed

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16/08/1999

Director resigned

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02/08/1999

Registered office changed on 03/08/99 from: 4 salisbury villas station road cambridge CB1 2JF

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01/08/1999

Accounts for a dormant company made up to 1998-10-31

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12/10/1998

Return made up to 02/09/98; full list of members

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23/07/1998

Accounts for a dormant company made up to 1997-10-31

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12/11/1997

Return made up to 02/09/97; no change of members

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31/08/1997

Accounts for a dormant company made up to 1996-10-31

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31/08/1997

Resolutions

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11/03/1997

New secretary appointed

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23/02/1997

Return made up to 02/09/96; no change of members

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02/12/1996

Registered office changed on 03/12/96 from: alex wood hall morfolk street cambridge CB1 2LD

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02/09/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

13/12/1995

New secretary appointed

View PDF (2 pages)

13/12/1995

Return made up to 02/09/95; full list of members

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29/10/1995

Secretary resigned;director resigned

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29/08/1995

Full accounts made up to 1994-10-31

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28/08/1995

Registered office changed on 29/08/95 from: 75/79 regent street cambridge CB2 1BE

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28/08/1995

New director appointed

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22/04/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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26/09/1994

New director appointed

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26/09/1994

Secretary resigned;new secretary appointed;new director appointed

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26/09/1994

Director resigned

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26/09/1994

Return made up to 02/09/94; no change of members

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23/03/1994

Full accounts made up to 1993-10-31

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17/11/1993

Particulars of mortgage/charge

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14/09/1993

Return made up to 02/09/93; no change of members

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04/07/1993

Full accounts made up to 1992-10-31

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26/01/1993

New director appointed

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26/01/1993

New director appointed

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26/01/1993

New director appointed

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26/01/1993

New secretary appointed

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26/01/1993

Return made up to 02/09/92; full list of members; amend

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29/11/1992

New director appointed

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29/11/1992

Return made up to 02/09/92; full list of members

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15/01/1992

Certificate of change of name

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12/12/1991

Accounting reference date notified as 31/10

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04/12/1991

New director appointed

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04/12/1991

Ad 26/11/91--------- £ si 998@1=998 £ ic 2/1000

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04/12/1991

Registered office changed on 05/12/91 from: car dyke farm landbeach cambridge

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18/09/1991

Secretary resigned;new director appointed

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18/09/1991

Secretary resigned;new secretary appointed;new director appointed

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18/09/1991

Director resigned;new director appointed

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18/09/1991

Director resigned;new director appointed

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18/09/1991

Registered office changed on 19/09/91 from: 2 baches street london N1 6UB

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01/09/1991

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Professor Alan Walter Barrell	Director	04/09/1991 - 07/07/1992	44
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/09/1991 - 04/09/1991	99600
Gohil, Arvinda	Director	09/02/2012 - 15/11/2015	24
Grainge, Simon Gregory	Director	13/01/2016 - Present	8
Mackechine-Jarvis, Iain	Secretary	10/12/1995 - 26/11/1996	2

Persons with Significant Control

No PSC data available.

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Description

About EMMAUS LIMITED

EMMAUS LIMITED is an(a) Dissolved company incorporated on 01/09/1991 with the registered office located at 302 Scott House Gibb Street, Birmingham B9 4AA. 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 EMMAUS LIMITED?

EMMAUS LIMITED is currently Dissolved. It was registered on 01/09/1991 and dissolved on 05/09/2016.

Where is EMMAUS LIMITED located?

EMMAUS LIMITED is registered at 302 Scott House Gibb Street, Birmingham B9 4AA.

What does EMMAUS LIMITED do?

EMMAUS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EMMAUS LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.