EMNET UK LIMITED

Key Data

Status

Dissolved

Company No.

03594376

Incorporation date

07/07/1998

Size

Total Exemption Small

Classification

Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1998)

03/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

18/10/2017

Liquidators' statement of receipts and payments to 2017-09-05

View PDF (25 pages)

26/09/2016

Liquidators' statement of receipts and payments to 2016-09-05

View PDF (22 pages)

17/11/2015

Liquidators' statement of receipts and payments to 2015-09-05

View PDF (22 pages)

28/09/2014

Liquidators' statement of receipts and payments to 2014-09-05

View PDF (20 pages)

16/02/2014

Insolvency court order

View PDF (19 pages)

16/02/2014

Insolvency filing

View PDF (1 pages)

16/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/09/2013

Liquidators' statement of receipts and payments to 2013-09-05

View PDF (24 pages)

11/04/2013

Insolvency court order

View PDF (13 pages)

11/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2013

Registered office address changed from Bond Partners Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 2013-04-11

View PDF (2 pages)

02/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/09/2012

Administrator's progress report to 2012-08-30

View PDF (12 pages)

05/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

30/08/2012

Result of meeting of creditors

View PDF (4 pages)

25/07/2012

Termination of appointment of Alexandra Saba as a secretary

View PDF (1 pages)

12/04/2012

Administrator's progress report to 2012-03-08

View PDF (13 pages)

20/11/2011

Result of meeting of creditors

View PDF (4 pages)

03/11/2011

Statement of administrator's proposal

View PDF (25 pages)

20/09/2011

Registered office address changed from Staffordshire House Beechdale Road Nottingham Nottinghamshire NG8 3FH United Kingdom on 2011-09-21

View PDF (2 pages)

20/09/2011

Appointment of an administrator

View PDF (1 pages)

08/06/2011

Amended accounts made up to 2010-03-31

View PDF (7 pages)

12/05/2011

Certificate of change of name

View PDF (2 pages)

12/05/2011

Change of name notice

View PDF (2 pages)

06/04/2011

Registered office address changed from K N Martin & Co 21 East Street Bromley Kent BR1 1QE on 2011-04-07

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (3 pages)

14/11/2010

Termination of appointment of William King as a director

View PDF (1 pages)

11/11/2010

Appointment of Ms Alexandra Saba as a secretary

View PDF (2 pages)

11/11/2010

Termination of appointment of Randy Reineck as a secretary

View PDF (1 pages)

11/11/2010

Appointment of Mr Rajinder Singh Basi as a director

View PDF (2 pages)

11/11/2010

Termination of appointment of William King as a secretary

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (4 pages)

09/08/2010

Director's details changed for William Alan King on 2010-07-08

View PDF (2 pages)

08/08/2010

Secretary's details changed for William Alan King on 2010-07-08

View PDF (2 pages)

20/06/2010

Appointment of Mr Randy Reineck as a secretary

View PDF (1 pages)

12/05/2010

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

View PDF (4 pages)

06/10/2009

Annual return made up to 2009-07-08 with full list of shareholders

View PDF (3 pages)

20/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/03/2009

Secretary appointed william alan king

View PDF (1 pages)

04/03/2009

Appointment terminate, director and secretary john christopher donald macleod logged form

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from forrester boyd 26 south st mary's gate grimsby north east lincolnshire DN31 1LW

View PDF (1 pages)

20/07/2008

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

View PDF (5 pages)

20/07/2008

Registered office changed on 21/07/2008 from 26 south st marys gate grimsby north east lincolnshire DN31 1LW

View PDF (1 pages)

20/07/2008

Location of register of members

View PDF (1 pages)

24/06/2008

Memorandum and Articles of Association

View PDF (20 pages)

15/06/2008

Director appointed william king

View PDF (2 pages)

10/06/2008

Certificate of change of name

View PDF (2 pages)

08/06/2008

Appointment terminated director nicholas dear

View PDF (1 pages)

08/06/2008

Appointment terminated director and secretary david dear

View PDF (1 pages)

05/06/2008

Registered office changed on 06/06/2008 from 15 aycliffe close bromley kent BR1 2LX

View PDF (1 pages)

05/06/2008

Director and secretary appointed john macleod

View PDF (2 pages)

13/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/08/2007

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

View PDF (3 pages)

24/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

31/07/2006

Return made up to 08/07/06; full list of members

View PDF (3 pages)

26/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

24/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

24/07/2005

Location of register of members

View PDF (1 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

10/08/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

16/05/2004

Director resigned

View PDF (1 pages)

13/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

13/08/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

02/02/2003

Amended accounts made up to 2001-03-31

View PDF (13 pages)

17/10/2002

Amended accounts made up to 2001-03-31

View PDF (13 pages)

08/08/2002

Return made up to 08/07/02; full list of members

View PDF (8 pages)

01/07/2002

Amended accounts made up to 2001-03-31

View PDF (13 pages)

20/05/2002

New director appointed

View PDF (2 pages)

09/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

19/07/2001

Return made up to 08/07/01; full list of members

View PDF (7 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

18/07/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

02/04/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

16/08/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

05/08/1999

Ad 07/07/99--------- £ si 600@1=600 £ ic 2/602

View PDF (2 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1998

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/07/1998 - 07/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/07/1998 - 07/07/1998	67500
Dear, David Malcolm	Director	07/07/1998 - 29/05/2008	6
Basi, Rajinder Singh	Director	07/11/2010 - Present	18
Gardner, Clive Alan	Director	31/08/2001 - 29/11/2003	4

Persons with Significant Control

No PSC data available.

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Description

About EMNET UK LIMITED

EMNET UK LIMITED is an(a) Dissolved company incorporated on 07/07/1998 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 EMNET UK LIMITED?

EMNET UK LIMITED is currently Dissolved. It was registered on 07/07/1998 and dissolved on 03/09/2018.

Where is EMNET UK LIMITED located?

EMNET UK LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does EMNET UK LIMITED do?

EMNET UK LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for EMNET UK LIMITED?

The latest filing was on 03/09/2018: Final Gazette dissolved following liquidation.