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HANSATECH EMS LIMITED

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HANSATECH EMS LIMITED

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Key Data

Status

Dissolved

Company No.

03455123

Incorporation date

23/10/1997

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

Registered address

3 Field Court, Grays Inn, London WC1R 5EFCopy
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Latest events (Record since 23/10/1997)
dot icon09/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/01/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon27/10/2016
Liquidators' statement of receipts and payments to 2016-08-20
View PDF (18 pages)
dot icon06/12/2015
Administrator's progress report to 2015-08-21
View PDF (24 pages)
dot icon22/09/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/09/2015
Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2015-09-07
View PDF (1 pages)
dot icon06/09/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (0 pages)
dot icon20/08/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon23/04/2015
Notice of extension of period of Administration
View PDF (1 pages)
dot icon19/03/2015
Administrator's progress report to 2015-03-10
View PDF (18 pages)
dot icon17/11/2014
Administrator's progress report to 2014-10-10
View PDF (18 pages)
dot icon28/05/2014
Result of meeting of creditors
View PDF (38 pages)
dot icon18/05/2014
Notice of completion of voluntary arrangement
View PDF (5 pages)
dot icon08/05/2014
Statement of administrator's proposal
View PDF (38 pages)
dot icon24/04/2014
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 2014-04-25
View PDF (1 pages)
dot icon23/04/2014
Appointment of an administrator
View PDF (1 pages)
dot icon28/03/2014
Registration of charge 034551230008
View PDF (26 pages)
dot icon15/12/2013
Satisfaction of charge 4 in full
View PDF (3 pages)
dot icon03/12/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2013
Director's details changed for Mr Paul Joseph Gill on 2013-08-09
View PDF (2 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (21 pages)
dot icon14/08/2013
Director's details changed for Mr Paul Joseph Gill on 2013-08-13
View PDF (3 pages)
dot icon17/06/2013
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (9 pages)
dot icon21/03/2013
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon16/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2012
Accounts for a medium company made up to 2011-12-31
View PDF (18 pages)
dot icon19/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2011
Director's details changed for Mr Stephen John Blythe on 2011-10-20
View PDF (2 pages)
dot icon26/09/2011
Accounts for a medium company made up to 2010-12-31
View PDF (18 pages)
dot icon11/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2010
Director's details changed for Mr Stephen John Blythe on 2010-10-15
View PDF (2 pages)
dot icon03/10/2010
Full accounts made up to 2009-12-31
View PDF (20 pages)
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon17/06/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (11 pages)
dot icon02/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (6 pages)
dot icon02/11/2009
Director's details changed for Mr Paul Joseph Gill on 2009-10-15
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Mr Christopher George Smith on 2009-10-15
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Mr Stephen John Blythe on 2009-10-15
View PDF (2 pages)
dot icon02/11/2009
Secretary's details changed for Lester Aldridge Company Secretarial Limited on 2009-10-15
View PDF (2 pages)
dot icon06/08/2009
Director appointed mr paul joseph gill
View PDF (1 pages)
dot icon27/07/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon21/06/2009
Secretary appointed lester aldridge company secretarial LIMITED
View PDF (1 pages)
dot icon21/06/2009
Registered office changed on 22/06/2009 from nuffield industrial estate benson road poole dorset BH17 0RY england
View PDF (1 pages)
dot icon21/06/2009
Appointment terminated secretary christopher smith
View PDF (1 pages)
dot icon19/03/2009
Director appointed mr stephen john blythe
View PDF (1 pages)
dot icon18/03/2009
Registered office changed on 19/03/2009 from oldmedow road hardwick industrial estate kings lynn norfolk PE30 4JJ
View PDF (1 pages)
dot icon18/03/2009
Appointment terminated director gary howse
View PDF (1 pages)
dot icon18/03/2009
Appointment terminated director jonas arkestad
View PDF (1 pages)
dot icon18/03/2009
Appointment terminated director rune glavare
View PDF (1 pages)
dot icon18/03/2009
Appointment terminated secretary timothy hardy
View PDF (1 pages)
dot icon18/03/2009
Secretary appointed mr christopher george smith
View PDF (1 pages)
dot icon18/03/2009
Director appointed mr christopher george smith
View PDF (1 pages)
dot icon12/02/2009
Certificate of change of name
View PDF (3 pages)
dot icon11/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon30/01/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon20/10/2008
Return made up to 15/10/08; full list of members
View PDF (4 pages)
dot icon18/08/2008
Secretary appointed mr timothy james hardy
View PDF (1 pages)
dot icon28/05/2008
Director appointed jonas arkestad
View PDF (2 pages)
dot icon28/05/2008
Director appointed rune glavare
View PDF (2 pages)
dot icon26/05/2008
Appointment terminated director edward mackenzie
View PDF (1 pages)
dot icon26/05/2008
Appointment terminated secretary edward mackenzie
View PDF (1 pages)
dot icon27/04/2008
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon14/10/2007
Return made up to 15/10/07; full list of members
View PDF (2 pages)
dot icon16/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/06/2007
New director appointed
View PDF (2 pages)
dot icon23/05/2007
Director resigned
View PDF (1 pages)
dot icon23/05/2007
Director resigned
View PDF (1 pages)
dot icon25/03/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon02/11/2006
Return made up to 15/10/06; full list of members
View PDF (3 pages)
dot icon29/10/2006
New director appointed
View PDF (2 pages)
dot icon29/10/2006
New director appointed
View PDF (2 pages)
dot icon01/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon25/09/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon25/09/2006
Director resigned
View PDF (1 pages)
dot icon17/07/2006
Full accounts made up to 2006-03-31
View PDF (15 pages)
dot icon16/10/2005
Return made up to 15/10/05; full list of members
View PDF (2 pages)
dot icon22/08/2005
Full accounts made up to 2005-03-31
View PDF (15 pages)
dot icon21/10/2004
Return made up to 15/10/04; full list of members
View PDF (7 pages)
dot icon11/08/2004
Full accounts made up to 2004-03-31
View PDF (15 pages)
dot icon20/10/2003
Return made up to 15/10/03; full list of members
View PDF (7 pages)
dot icon12/10/2003
Resolutions
View PDF (0 pages)
dot icon12/10/2003
Resolutions
View PDF (0 pages)
dot icon12/10/2003
Resolutions
View PDF (1 pages)
dot icon09/10/2003
Full accounts made up to 2003-03-31
View PDF (15 pages)
dot icon13/06/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon17/10/2002
Return made up to 15/10/02; full list of members
View PDF (7 pages)
dot icon14/08/2002
Full accounts made up to 2002-03-31
View PDF (15 pages)
dot icon31/07/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/04/2002
New director appointed
View PDF (3 pages)
dot icon09/04/2002
Director resigned
View PDF (1 pages)
dot icon21/10/2001
Return made up to 15/10/01; full list of members
View PDF (6 pages)
dot icon09/09/2001
Full accounts made up to 2001-03-31
View PDF (14 pages)
dot icon19/07/2001
New secretary appointed
View PDF (2 pages)
dot icon11/07/2001
Secretary resigned
View PDF (1 pages)
dot icon03/07/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon30/05/2001
Certificate of change of name
View PDF (2 pages)
dot icon27/03/2001
Director resigned
View PDF (1 pages)
dot icon18/03/2001
Director resigned
View PDF (1 pages)
dot icon30/10/2000
Return made up to 24/10/00; full list of members
View PDF (7 pages)
dot icon03/08/2000
Full accounts made up to 2000-03-31
View PDF (14 pages)
dot icon25/04/2000
Director resigned
View PDF (1 pages)
dot icon14/11/1999
Return made up to 24/10/99; full list of members
View PDF (7 pages)
dot icon31/08/1999
Full accounts made up to 1999-03-31
View PDF (13 pages)
dot icon11/11/1998
Return made up to 24/10/98; full list of members
View PDF (5 pages)
dot icon12/10/1998
New director appointed
View PDF (2 pages)
dot icon12/10/1998
New director appointed
View PDF (2 pages)
dot icon12/10/1998
New director appointed
View PDF (2 pages)
dot icon11/08/1998
Accounting reference date extended from 31/10/98 to 31/03/99
View PDF (1 pages)
dot icon11/02/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/01/1998
Director resigned
View PDF (1 pages)
dot icon13/01/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/01/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/01/1998
New director appointed
View PDF (2 pages)
dot icon13/01/1998
Registered office changed on 14/01/98 from: 1 gresham street london EC2V 7BU
View PDF (1 pages)
dot icon05/01/1998
Certificate of change of name
View PDF (2 pages)
dot icon23/10/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconDue by
29/09/2014
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

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Financial Ratios

HANSATECH EMS LIMITED has not submitted financial statements

HANSATECH EMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HANSATECH EMS LIMITED

HANSATECH EMS LIMITED is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 3 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 HANSATECH EMS LIMITED?

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HANSATECH EMS LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 09/04/2017.

Where is HANSATECH EMS LIMITED located?

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HANSATECH EMS LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does HANSATECH EMS LIMITED do?

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HANSATECH EMS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for HANSATECH EMS LIMITED?

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The latest filing was on 09/04/2017: Final Gazette dissolved following liquidation.