Emma Misys Limited

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dissolved

Emma Misys Limited

03259368•Private Limited With Share Capital

One Kingdom Street, Paddington, London, W26BL

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Incorporated

04/10/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Emma Misys Limited (03259368) is a private limited with share capital incorporated on 04/10/1996 (29 years old) and registered in london, W26BL. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 04/10/1996
W26BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
thomas edward timothy homer
director
S
sanjay surendra patel
director
J
john van harken
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-12-2014
Gazette Notice Voluntary
Category:Gazette
Date:09-09-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2013
Accounts With Made Up Date
Category:Accounts
Date:26-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Accounts With Made Up Date
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2012
Accounts With Made Up Date
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Made Up Date
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2010
Termination Secretary Company With Name
Category:Officers
Date:24-03-2010
Accounts With Made Up Date
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:14-08-2008
Accounts With Made Up Date
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Made Up Date
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:31-01-2007
Accounts With Made Up Date
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Made Up Date
Category:Accounts
Date:07-02-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:21-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:22-10-2003
Auditors Resignation Company
Category:Auditors
Date:16-09-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2001
Legacy
Category:Address
Date:08-08-2001
Legacy
Category:Address
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:09-10-2000
Legacy
Category:Officers
Date:18-08-2000
Legacy
Category:Officers
Date:17-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-1999
Legacy
Category:Officers
Date:13-12-1999
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1998
Legacy
Category:Annual Return
Date:03-11-1998
Legacy
Category:Officers
Date:20-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1998
Legacy
Category:Officers
Date:19-02-1998
Legacy
Category:Officers
Date:19-02-1998
Legacy
Category:Annual Return
Date:30-10-1997
Legacy
Category:Officers
Date:28-06-1997
Legacy
Category:Accounts
Date:26-01-1997
Memorandum Articles
Category:Incorporation
Date:23-01-1997
Resolution
Category:Resolution
Date:24-12-1996
Resolution
Category:Resolution
Date:24-12-1996
Memorandum Articles
Category:Incorporation
Date:20-12-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Officers
Date:01-11-1996
Legacy
Category:Address
Date:01-11-1996

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date28/02/2015
Filing Date22/11/2013
Latest Accounts31/05/2013

Trading Addresses

One Kingdom Street, Paddington, London, W26BL

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Contact

One Kingdom Street, Paddington, London, W26BL