Emerging Sciences Limited

Company Name	Emerging Sciences Limited
Director	Stephen James Fulton
Company Status	Dissolved
Company Number	03455573
Category	Private Limited Company
Incorporation Date	27 October 1997(26 years, 6 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	Stephen James Fulton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Garden Close Watford Hertfordshire WD1 3DP

Director Name	Nick Harper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Upper Park Road Belsize Park London NW3 2UT

Secretary Name	Stephen James Fulton
Nationality	British
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Garden Close Watford Hertfordshire WD1 3DP

Secretary Name	Mr Mark Julian Smith
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 22 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Belsize Avenue London NW3 4AE

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£452,245
Gross Profit	£170,864
Net Worth	-£90,444
Cash	£39,896
Current Liabilities	£120,435

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 November 2005	Dissolved (1 page)
19 October 2005	Sec of state's release of liq (1 page)
29 September 2005	O/C - re. Removal of liquidator (17 pages)
28 September 2005	Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlands WS1 2NE (1 page)
7 September 2005	S/S release of liquidator (1 page)
31 August 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 July 2005	Registered office changed on 18/07/05 from: 30 derby street ormskirk merseyside L39 2BY (1 page)
22 April 2005	Liquidators statement of receipts and payments (5 pages)
24 March 2005	Registered office changed on 24/03/05 from: the old halsall arms summerwood lane halsall lancashire L39 8RJ (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 4 dancastle court 14 arcadia avenue london N3 2HS (1 page)
24 March 2004	Statement of affairs (5 pages)
24 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 March 2004	Appointment of a voluntary liquidator (1 page)
23 February 2004	Registered office changed on 23/02/04 from: 17 leman street london E1 8EN (1 page)
6 February 2004	Secretary resigned (1 page)
10 December 2003	Nc inc already adjusted 27/10/02 (1 page)
10 December 2003	Particulars of contract relating to shares (5 pages)
10 December 2003	S-div 27/10/02 (1 page)
10 December 2003	Return made up to 27/10/03; full list of members (12 pages)
10 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
15 January 2003	Particulars of contract relating to shares (4 pages)
15 January 2003	Ad 27/10/02--------- Â£ si [email protected] (2 pages)
30 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2002	S-div 27/10/02 (1 page)
30 December 2002	Â£ nc 1000/1000000 27/10/02 (1 page)
13 December 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Registered office changed on 28/10/02 from: 3 garden close watford hertfordshire WD1 3DP (1 page)
3 October 2002	Particulars of mortgage/charge (3 pages)
20 May 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 January 2002	Return made up to 27/10/01; full list of members (6 pages)
16 May 2001	Return made up to 27/10/00; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 December 1999 (7 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Return made up to 27/10/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
19 August 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 January 1999	Return made up to 27/10/98; full list of members (6 pages)
8 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
4 January 1999	Director resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: 372 old street london EC1V 9LT (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
27 October 1997	Incorporation (12 pages)

Emerging Sciences Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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