Emizon Networks Limited

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dissolved
Unknown

Emizon Networks Limited

04683405•Private Limited With Share Capital

Business Innovation Centre, Harry Weston Road, Coventry, CV32TX
Website

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Incorporated

02/03/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Emizon Networks Limited (04683405) is a private limited with share capital incorporated on 02/03/2003 (23 years old) and registered in coventry, CV32TX. The company operates under SIC code 61900 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 02/03/2003
CV32TX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jonathan ryszard slupek
director
E
edward christopher fairfax heale
director
T
thomas william elliott leigh
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Resolution
Category:Resolution
Date:23-08-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-08-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
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
Memorandum Articles
Category:Incorporation
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Resolution
Category:Resolution
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2017
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2016
Memorandum Articles
Category:Incorporation
Date:13-09-2016
Resolution
Category:Resolution
Date:13-09-2016
Resolution
Category:Resolution
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
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:04-03-2015
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 Full List Shareholders
Category:Annual Return
Date:05-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Legacy
Category:Mortgage
Date:26-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Legacy
Category:Mortgage
Date:15-01-2013
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:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Legacy
Category:Mortgage
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Termination Secretary Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2010
Termination Secretary Company With Name
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Address
Date:04-02-2009
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Mortgage
Date:28-05-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Officers
Date:13-10-2006

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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Contact

www.emizon.com
Business Innovation Centre, Harry Weston Road, Coventry, CV32TX