EMT Software Limited

Company Name	EMT Software Limited
Company Status	Dissolved
Company Number	02869018
Category	Private Limited Company
Incorporation Date	4 November 1993(30 years, 6 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Magnus Wannfors
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Swedish
Status	Closed
Appointed	25 November 1993(3 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 04 May 2010)
Role	Company Director
Correspondence Address	505 Neptune House Marina Bay Gibraltar

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	29 January 2003(9 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

401 at 1	Mr Magnus Wannafors 50.06% Ordinary
400 at 1	Mr Valeri Loktev 49.94% Ordinary

Financials

Year	2014
Net Worth	-£25,786
Cash	£12,841
Current Liabilities	£83,348

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
7 January 2010	Application to strike the company off the register (3 pages)
7 January 2010	Application to strike the company off the register (3 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
20 November 2008	Return made up to 04/11/08; full list of members (3 pages)
20 November 2008	Return made up to 04/11/08; full list of members (3 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
29 November 2007	Ad 27/07/07--------- Â£ si 800@1 (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 November 2007	Ad 27/07/07--------- Â£ si 800@1 (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 November 2007	Return made up to 04/11/07; full list of members (2 pages)
27 November 2007	Return made up to 04/11/07; full list of members (2 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
13 December 2006	Return made up to 04/11/06; full list of members (2 pages)
13 December 2006	Return made up to 04/11/06; full list of members (2 pages)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
19 December 2005	Return made up to 04/11/05; full list of members (2 pages)
19 December 2005	Return made up to 04/11/05; full list of members (2 pages)
7 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
7 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
16 December 2004	Return made up to 04/11/04; full list of members (5 pages)
16 December 2004	Return made up to 04/11/04; full list of members (5 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Return made up to 04/11/03; full list of members (6 pages)
21 November 2003	Return made up to 04/11/03; full list of members (6 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	New secretary appointed (2 pages)
15 November 2002	Return made up to 04/11/02; full list of members (6 pages)
15 November 2002	Return made up to 04/11/02; full list of members (6 pages)
24 April 2002	Full accounts made up to 30 June 2001 (10 pages)
24 April 2002	Full accounts made up to 30 June 2001 (10 pages)
14 November 2001	Return made up to 04/11/01; full list of members (6 pages)
14 November 2001	Return made up to 04/11/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 30 June 2000 (12 pages)
5 April 2001	Full accounts made up to 30 June 2000 (12 pages)
16 November 2000	Return made up to 04/11/00; full list of members (6 pages)
16 November 2000	Return made up to 04/11/00; full list of members (6 pages)
21 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2000	Full accounts made up to 30 June 1999 (10 pages)
29 March 2000	Full accounts made up to 30 June 1999 (10 pages)
11 November 1999	Return made up to 04/11/99; full list of members (6 pages)
11 November 1999	Return made up to 04/11/99; full list of members (6 pages)
17 April 1999	Full accounts made up to 30 June 1998 (10 pages)
17 April 1999	Full accounts made up to 30 June 1998 (10 pages)
13 November 1998	Return made up to 04/11/98; full list of members (6 pages)
13 November 1998	Return made up to 04/11/98; full list of members (6 pages)
24 July 1998	Full accounts made up to 30 June 1997 (12 pages)
24 July 1998	Full accounts made up to 30 June 1997 (12 pages)
5 March 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 March 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
11 November 1997	Return made up to 04/11/97; full list of members (6 pages)
11 November 1997	Return made up to 04/11/97; full list of members (6 pages)
1 August 1997	Full accounts made up to 30 June 1996 (12 pages)
1 August 1997	Full accounts made up to 30 June 1996 (12 pages)
12 March 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
12 March 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
14 November 1996	Return made up to 04/11/96; full list of members (6 pages)
14 November 1996	Return made up to 04/11/96; full list of members (6 pages)
11 July 1996	Full accounts made up to 30 June 1995 (12 pages)
11 July 1996	Full accounts made up to 30 June 1995 (12 pages)
24 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
24 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
9 November 1995	Return made up to 04/11/95; full list of members (6 pages)
9 November 1995	Return made up to 04/11/95; full list of members (6 pages)
4 September 1995	Full accounts made up to 30 June 1994 (11 pages)
4 September 1995	Full accounts made up to 30 June 1994 (11 pages)
7 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
7 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)

EMT Software Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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