EMS SMARTCELL LTD

Key Data

Status

Dissolved

Company No.

02217685

Incorporation date

04/02/1988

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1988)

12/11/2023

Final Gazette dissolved following liquidation

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12/08/2023

Return of final meeting in a members' voluntary winding up

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19/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19

View PDF (2 pages)

17/04/2023

Cessation of Ems Security Group Limited as a person with significant control on 2021-09-28

View PDF (1 pages)

17/04/2023

Notification of Matlock Holdings Limited as a person with significant control on 2021-09-28

View PDF (2 pages)

31/01/2023

Register inspection address has been changed to 11a-11C Technology House Westbrook Industrial Park Sea Street Herne Bay CT6 8JZ

View PDF (2 pages)

31/01/2023

Register(s) moved to registered inspection location 11a-11C Technology House Westbrook Industrial Park Sea Street Herne Bay CT6 8JZ

View PDF (2 pages)

08/08/2022

Registered office address changed from Technology House Sea Street Herne Bay Kent CT6 8JZ to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 2022-08-08

View PDF (2 pages)

08/08/2022

Declaration of solvency

View PDF (6 pages)

08/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/08/2022

Resolutions

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (4 pages)

12/05/2022

Notification of Ems Security Group Limited as a person with significant control on 2021-09-28

View PDF (2 pages)

12/05/2022

Cessation of Matlock Holdings Ltd as a person with significant control on 2021-09-28

View PDF (1 pages)

08/12/2021

Satisfaction of charge 5 in full

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08/12/2021

Satisfaction of charge 022176850008 in full

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08/12/2021

Satisfaction of charge 7 in full

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15/10/2021

Notification of Matlock Holdings Ltd as a person with significant control on 2021-09-28

View PDF (2 pages)

15/10/2021

Cessation of Ems Security Group Limited as a person with significant control on 2021-09-28

View PDF (1 pages)

11/10/2021

Statement of capital on 2021-10-11

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11/10/2021

Statement by Directors

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11/10/2021

Solvency Statement dated 28/09/21

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11/10/2021

Resolutions

View PDF (1 pages)

01/10/2021

Termination of appointment of John Eifion Davies as a director on 2021-09-06

View PDF (1 pages)

01/10/2021

Termination of appointment of Christopher Geread Robert Mulvihill as a director on 2021-09-06

View PDF (1 pages)

01/10/2021

Termination of appointment of Stéphane Roland Henri Baudena as a director on 2021-09-06

View PDF (1 pages)

01/10/2021

Appointment of Mr John Anthony Robinson as a director on 2021-09-06

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01/10/2021

Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2021-09-06

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16/09/2021

Accounts for a dormant company made up to 2020-11-30

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11/05/2021

Confirmation statement made on 2021-04-15 with no updates

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07/01/2021

Accounts for a dormant company made up to 2019-11-30

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28/07/2020

Appointment of Mr Christopher Geread Robert Mulvihill as a director on 2020-07-24

View PDF (2 pages)

28/07/2020

Termination of appointment of Kris Somers as a director on 2020-07-24

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

05/09/2019

Full accounts made up to 2018-11-30

View PDF (11 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

29/01/2019

Termination of appointment of Stéphane Angel Tarcisius Cochard as a director on 2019-01-28

View PDF (1 pages)

29/01/2019

Appointment of Stéphane Roland Henri Baudena as a director on 2019-01-28

View PDF (2 pages)

28/09/2018

Full accounts made up to 2017-11-30

View PDF (16 pages)

11/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

09/05/2018

Termination of appointment of Jurgen Van Goethem as a director on 2018-04-30

View PDF (1 pages)

09/05/2018

Appointment of Stéphane Angel Tarcisius Cochard as a director on 2018-04-30

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19/03/2018

Termination of appointment of Brian Stumm as a director on 2018-03-16

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19/03/2018

Termination of appointment of Monica Ponce as a director on 2018-03-16

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19/03/2018

Termination of appointment of Michael Kovsky as a director on 2018-03-16

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19/03/2018

Appointment of Jurgen Van Goethem as a director on 2018-03-16

View PDF (2 pages)

19/03/2018

Appointment of Kris Somers as a director on 2018-03-16

View PDF (2 pages)

20/09/2017

Appointment of Brian Stumm as a director on 2017-08-31

View PDF (2 pages)

20/09/2017

Termination of appointment of Alison Margaret Mannering as a secretary on 2017-08-31

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20/09/2017

Termination of appointment of Victoria Jane Lawrence as a secretary on 2017-08-31

View PDF (1 pages)

20/09/2017

Termination of appointment of Alison Margaret Mannering as a director on 2017-08-31

View PDF (1 pages)

20/09/2017

Termination of appointment of Victoria Jane Lawrence as a director on 2017-08-31

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20/09/2017

Appointment of Monica Ponce as a director on 2017-08-31

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20/09/2017

Appointment of Michael Kovsky as a director on 2017-08-31

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20/09/2017

Appointment of Mr John Eifion Davies as a director on 2017-08-31

View PDF (2 pages)

15/09/2017

Current accounting period extended from 2017-06-30 to 2017-11-30

View PDF (3 pages)

15/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

28/10/2016

Accounts for a small company made up to 2016-06-30

View PDF (13 pages)

12/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

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15/11/2015

Full accounts made up to 2015-06-30

View PDF (12 pages)

31/07/2015

Appointment of Mrs Alison Margaret Mannering as a secretary on 2015-07-30

View PDF (2 pages)

31/07/2015

Appointment of Mrs Alison Margaret Mannering as a director on 2015-07-30

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

05/05/2015

Director's details changed for Miss Victoria Jane Lawrence on 2015-02-06

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10/04/2015

Secretary's details changed for Miss Victoria Jane Lawrence on 2015-02-06

View PDF (1 pages)

18/11/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

06/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

17/10/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

09/07/2013

Certificate of change of name

View PDF (3 pages)

02/07/2013

Director's details changed for Miss Victoria Jane Lawrence on 2013-07-01

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01/07/2013

Appointment of Miss Victoria Jane Lawrence as a director

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01/07/2013

Termination of appointment of Christopher Mulvihill as a director

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01/07/2013

Termination of appointment of Alison Mannering as a director

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01/07/2013

Termination of appointment of Douglas Lawrence as a director

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01/07/2013

Termination of appointment of John Davies as a director

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01/07/2013

Termination of appointment of Peter Crussell as a director

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25/06/2013

Registration of charge 022176850008

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17/06/2013

Termination of appointment of Ken Bullock as a director

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17/06/2013

Termination of appointment of Ken Bullock as a director

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10/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (9 pages)

10/05/2013

Register(s) moved to registered office address

View PDF (1 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

04/12/2012

Termination of appointment of Laurence Muston as a director

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18/10/2012

Appointment of Mr Peter Charles Crussell as a director

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10/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (10 pages)

15/03/2012

Appointment of Mrs Alison Margaret Mannering as a director

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15/03/2012

Appointment of Mr John Eifion Davies as a director

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11/10/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

12/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (8 pages)

26/11/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

10/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

10/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

10/05/2010

Director's details changed for Christopher Geread Robert Mulvihill on 2010-05-01

View PDF (2 pages)

29/09/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

12/02/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

07/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

10/03/2008

Director appointed ken bullock

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10/03/2008

Appointment terminated director patrick cronin

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05/12/2007

New director appointed

View PDF (2 pages)

16/11/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

07/11/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 01/05/07; full list of members

View PDF (8 pages)

29/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

11/05/2006

Return made up to 01/05/06; full list of members

View PDF (8 pages)

23/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

14/11/2005

Director resigned

View PDF (1 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

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

View PDF (8 pages)

04/02/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

07/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

14/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

14/01/2004

Declaration of satisfaction of mortgage/charge

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19/06/2003

Certificate of change of name

View PDF (2 pages)

08/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

31/01/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

24/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

09/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

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

View PDF (7 pages)

04/10/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

06/12/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

11/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

12/03/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

11/06/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

19/12/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

17/06/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

24/04/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

12/03/1997

Secretary's particulars changed

View PDF (1 pages)

01/11/1996

New director appointed

View PDF (2 pages)

08/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

26/03/1996

Director resigned

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18/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

29/03/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

29/03/1995

Full accounts made up to 1993-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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06/06/1994

Secretary resigned;new secretary appointed

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06/06/1994

Return made up to 01/05/94; no change of members

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29/03/1994

Auditor's resignation

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13/05/1993

Return made up to 01/05/93; full list of members

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23/03/1993

Full accounts made up to 1992-06-30

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30/07/1992

Full accounts made up to 1991-06-30

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16/07/1992

Secretary resigned;new secretary appointed

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15/06/1992

New director appointed

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15/06/1992

Return made up to 01/05/92; full list of members

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02/06/1992

New director appointed

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25/11/1991

Particulars of mortgage/charge

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15/08/1991

Ad 19/06/91--------- £ si 898@1=898 £ ic 100/998

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07/07/1991

Nc inc already adjusted 19/06/91

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07/07/1991

Resolutions

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04/06/1991

Return made up to 01/05/91; no change of members

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03/01/1991

Secretary resigned;new secretary appointed

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01/08/1990

Full accounts made up to 1990-06-30

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01/08/1990

Return made up to 01/05/90; full list of members

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31/07/1990

Particulars of mortgage/charge

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23/05/1990

Accounting reference date shortened from 30/04 to 30/06

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25/04/1990

New director appointed

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31/07/1989

Certificate of change of name

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10/05/1989

Return made up to 01/05/89; full list of members

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10/05/1989

Full accounts made up to 1989-04-30

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10/05/1989

Accounting reference date shortened from 28/02 to 30/04

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07/09/1988

Certificate of change of name

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28/07/1988

Registered office changed on 28/07/88 from: lakeside,oak grange rd west clandon guildford surrey GU4 7UF

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24/06/1988

Wd 13/05/88 ad 10/03/88--------- £ si 98@1=98 £ ic 2/100

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24/06/1988

Wd 13/05/88 pd 10/03/88--------- £ si 2@1

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30/03/1988

Accounting reference date notified as 28/02

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16/03/1988

Memorandum and Articles of Association

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10/03/1988

Resolutions

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10/03/1988

Secretary resigned;new secretary appointed

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10/03/1988

Director resigned;new director appointed

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10/03/1988

Registered office changed on 10/03/88 from: 2 baches street london N1 6UB

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04/02/1988

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

30/11/2020

Last change occurred

30/11/2020

Accounts

Dormant

Last made up date

30/11/2020

Next account date

30/11/2021

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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
Gregor Macgregor, Neil Andrew Vincent	Director	06/09/2021 - Present	49
Robinson, John Anthony	Director	05/09/2021 - Present	47
Davies, John Eifion	Director	15/03/2012 - 30/06/2013	13
Davies, John Eifion	Director	31/08/2017 - 06/09/2021	13

Persons with Significant Control

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

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Description

About EMS SMARTCELL LTD

EMS SMARTCELL LTD is an(a) Dissolved company incorporated on 04/02/1988 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 EMS SMARTCELL LTD?

EMS SMARTCELL LTD is currently Dissolved. It was registered on 04/02/1988 and dissolved on 12/11/2023.

Where is EMS SMARTCELL LTD located?

EMS SMARTCELL LTD is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does EMS SMARTCELL LTD do?

EMS SMARTCELL LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for EMS SMARTCELL LTD?

The latest filing was on 12/11/2023: Final Gazette dissolved following liquidation.