EMUNIO CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04857520

Incorporation date

05/08/2003

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

20/10/2011

Final Gazette dissolved following liquidation

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20/07/2011

Return of final meeting in a creditors' voluntary winding up

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27/02/2011

Liquidators' statement of receipts and payments

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23/02/2011

Liquidators' statement of receipts and payments to 2011-02-22

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27/04/2010

Registered office address changed from The Bix Building Smith Centre the Fairmile Henley on Thames Oxfordshire RG9 6AB on 2010-04-28

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24/02/2010

Statement of affairs with form 4.19

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24/02/2010

Appointment of a voluntary liquidator

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24/02/2010

Resolutions

View PDF (1 pages)

09/11/2009

Termination of appointment of John Traves as a director

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09/11/2009

Termination of appointment of John Traves as a secretary

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04/11/2009

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

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11/08/2009

Return made up to 06/08/09; full list of members

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11/08/2009

Director's Change of Particulars / donna traves / 01/04/2009 / HouseName/Number was: 41, now: the wheel house; Street was: twynham road, now: ray park road; Region was: , now: berkshire; Post Code was: SL6 6AT, now: SL6 8QU; Country was: , now: united kingdom

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29/01/2009

Auditor's resignation

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31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/09/2008

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

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23/09/2008

Director and Secretary's Change of Particulars / john traves / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: thames meadow; Street was: 1 west barn, now: andrews reach; Area was: norden farm altwood road, now: hedsor road; Post Town was: maidenhead, now: bourne end; Region was: , now: bucks; Post Code was: SL6 4PF, now: SL8 5DP

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23/09/2008

Director's Change of Particulars / donna traves / 01/02/2008 / Title was: , now: ms; HouseName/Number was: , now: 41; Street was: old post cottage, now: twynham road; Area was: blakes lane hare hatch, now: ; Post Town was: reading, now: maidenhead; Post Code was: RG10 9TA, now: SL6 6AT

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/08/2007

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

View PDF (3 pages)

12/08/2007

Director's particulars changed

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12/08/2007

Director's particulars changed

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11/09/2006

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

View PDF (9 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/06/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

02/05/2006

Registered office changed on 03/05/06 from: the bix building smith centre the fairmile henley on thames oxfordshire R69 6AB

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20/02/2006

Registered office changed on 21/02/06 from: netherbrook church street upton didcot oxfordshire OX11 9JB

View PDF (1 pages)

12/09/2005

Return made up to 06/08/05; full list of members

View PDF (9 pages)

12/09/2005

Secretary's particulars changed;director's particulars changed

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12/09/2005

New director appointed

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07/09/2005

Resolutions

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07/09/2005

Resolutions

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07/09/2005

Resolutions

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07/09/2005

S-div 14/06/05

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07/09/2005

Ad 14/06/05--------- £ si [email protected]=1080 £ ic 120/1200

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26/05/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

16/09/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

16/09/2004

Secretary's particulars changed;director's particulars changed

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24/05/2004

Registered office changed on 25/05/04 from: 374 cowbridge road east cardiff south glamorgan CF5 1JJ

View PDF (1 pages)

27/02/2004

Registered office changed on 28/02/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

16/02/2004

Resolutions

View PDF (9 pages)

15/02/2004

Director's particulars changed

View PDF (1 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2003

Ad 08/08/03--------- £ si 119@1=119 £ ic 1/120

View PDF (2 pages)

05/08/2003

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	05/08/2003 - 05/08/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	05/08/2003 - 05/08/2003	15962
Traves, Donna	Director	05/08/2003 - Present	-
Traves, John	Secretary	05/08/2003 - 05/11/2009	-
Mrs Angela Barton	Director	05/08/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EMUNIO CONSULTING LIMITED

EMUNIO CONSULTING LIMITED is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at C/O BHARDWAJ, 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There are currently 4 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 EMUNIO CONSULTING LIMITED?

EMUNIO CONSULTING LIMITED is currently Dissolved. It was registered on 05/08/2003 and dissolved on 20/10/2011.

Where is EMUNIO CONSULTING LIMITED located?

EMUNIO CONSULTING LIMITED is registered at C/O BHARDWAJ, 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does EMUNIO CONSULTING LIMITED do?

EMUNIO CONSULTING LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EMUNIO CONSULTING LIMITED?

The latest filing was on 20/10/2011: Final Gazette dissolved following liquidation.