Emizon Group Limited
Company Profile
dissolved
UnknownEmizon Group Limited
04687845•Private Limited With Share Capital
Business Innovation Centre, Harry Weston Road, Coventry, CV32TX
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Incorporated
05/03/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Emizon Group Limited (04687845) is a private limited with share capital incorporated on 05/03/2003 (23 years old) and registered in coventry, CV32TX. The company operates under SIC code 61900 and is classified as Unknown.
Emizon group limited is a telecommunications company based out of 1 allerton road central park, rugby, united kingdom.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 05/03/2003
CV32TX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-08-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Resolution
Category:Resolution
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-04-2019
Change Sail Address Company With New Address
Category:Address
Date:10-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Capital Cancellation Shares
Category:Capital
Date:18-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2016
Resolution
Category:Resolution
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:12-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:06-03-2013
Legacy
Category:Mortgage
Date:06-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Resolution
Category:Resolution
Date:13-02-2013
Legacy
Category:Mortgage
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Termination Secretary Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Capital Allotment Shares
Category:Capital
Date:06-06-2011
Capital Allotment Shares
Category:Capital
Date:03-06-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2022
Filing Date06/10/2021
Latest Accounts31/03/2021
Trading Addresses
Building 4, Hatters Lane, Watford, Hertfordshire, WD188YF
Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, CV32TXRegistered
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