EMOVIS TAG UK LTD

Key Data

Status

Dissolved

Company No.

09924217

Incorporation date

21/12/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2015)

11/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2024

Application to strike the company off the register

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

23/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

21/12/2022

Cessation of Atlantia Spa as a person with significant control on 2022-12-09

View PDF (1 pages)

08/11/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

22/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

29/06/2021

Appointment of Ms Isabella Galeano Garcia as a director on 2021-06-18

View PDF (2 pages)

29/06/2021

Appointment of Mr Joaquin Schjaer Rosales as a director on 2021-06-18

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

27/10/2020

Notification of Acs, Actividades De Construccion Y Servicios, S.A. as a person with significant control on 2018-10-26

View PDF (2 pages)

27/10/2020

Notification of Atlantia Spa as a person with significant control on 2018-10-26

View PDF (2 pages)

27/10/2020

Change of details for Hochtief Aktiengesellschaft as a person with significant control on 2018-10-26

View PDF (2 pages)

27/10/2020

Notification of Hochtief Aktiengesellschaft as a person with significant control on 2018-08-06

View PDF (2 pages)

27/10/2020

Cessation of Abertis Infraestructuras Sa as a person with significant control on 2018-08-06

View PDF (1 pages)

04/06/2020

Termination of appointment of Bertrand Bernard, Marie Gorrée as a director on 2020-04-01

View PDF (1 pages)

03/06/2020

Termination of appointment of Neil Conway as a director on 2020-04-01

View PDF (1 pages)

03/06/2020

Appointment of Mr Pablo Ódena Romeo as a director on 2020-04-01

View PDF (2 pages)

09/04/2020

Termination of appointment of Anthony Alicastro as a director on 2020-03-31

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

21/02/2019

Director's details changed for Mr Anthony Alicastro on 2019-02-21

View PDF (2 pages)

12/02/2019

Appointment of Mr Anthony Alicastro as a director on 2019-01-31

View PDF (2 pages)

12/02/2019

Termination of appointment of Santiago Rodriguez Guerrero as a director on 2019-01-31

View PDF (1 pages)

22/01/2019

Appointment of Mr Neil Conway as a director on 2019-01-17

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

17/12/2018

Notification of Abertis Infraestructuras Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

17/12/2018

Cessation of Emovis Sas as a person with significant control on 2016-04-06

View PDF (1 pages)

16/11/2018

Termination of appointment of Jérôme René, André Couzineau as a director on 2018-10-29

View PDF (1 pages)

29/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

16/02/2018

Termination of appointment of Charles Edward Hewson as a director on 2018-02-15

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

02/11/2017

Appointment of Thrings Company Secretarial Limited as a secretary on 2017-09-18

View PDF (2 pages)

02/11/2017

Director's details changed for Santiago Rodriguez Guerrero on 2017-11-01

View PDF (2 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

20/05/2016

Certificate of change of name

View PDF (2 pages)

20/05/2016

Change of name notice

View PDF (2 pages)

21/12/2015

Incorporation

View PDF (10 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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
Hewson, Charles Edward	Director	21/12/2015 - 15/02/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMOVIS TAG UK LTD

EMOVIS TAG UK LTD is an(a) Dissolved company incorporated on 21/12/2015 with the registered office located at St John’S Offices, Albion Street, Leeds, Yorkshire LS2 8LQ. There is currently no 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 EMOVIS TAG UK LTD?

EMOVIS TAG UK LTD is currently Dissolved. It was registered on 21/12/2015 and dissolved on 11/06/2024.

Where is EMOVIS TAG UK LTD located?

EMOVIS TAG UK LTD is registered at St John’S Offices, Albion Street, Leeds, Yorkshire LS2 8LQ.

What does EMOVIS TAG UK LTD do?

EMOVIS TAG UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMOVIS TAG UK LTD?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.