Emanation Limited

Company Name	Emanation Limited
Company Status	Dissolved
Company Number	03795684
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Graeme Samuel Boyd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1999(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	145-157 St. John Street London EC1V 4PY

Director Name	Ms Dorothy Margaret Leiper
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(7 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (closed 12 May 2015)
Role	Charity Fundraiser
Country of Residence	United Kingdom
Correspondence Address	129 Brixton Hill Court Brixton Hill London SW2 1QZ

Secretary Name	Ashton Company Services Limited (Corporation)
Status	Closed
Appointed	31 August 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 May 2015)
Correspondence Address	11 Ashurst Road Cockfosters Hertfordshire EN4 9LE

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	107 Vicarage Road Oldbury Warley West Midlands B68 8HU

Secretary Name	Graeme Samuel Boyd
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Marketing
Correspondence Address	145-157 St. John Street London EC1V 4PY

Director Name	Donald John Alcorn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 weeks, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 February 2000)
Role	Insurance Broker
Correspondence Address	Raven Barn Church Street Appleford On Thames Oxfordshire OX14 4PA

Secretary Name	Midlands Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Contact

Website	www.emanation.co.uk
Telephone	020 32395292
Telephone region	London

Location

Registered Address	Unit 2 7c High Street Barnet EN5 5UE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Mr Graeme Samuel Boyd 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,448
Cash	£575
Current Liabilities	£11,023

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 March

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	Registered office address changed from 11 Ashurst Road Barnet Hertfordshire EN4 9LE to Unit 2 7C High Street Barnet EN5 5UE on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 11 Ashurst Road Barnet Hertfordshire EN4 9LE to Unit 2 7C High Street Barnet EN5 5UE on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 11 Ashurst Road Barnet Hertfordshire EN4 9LE to Unit 2 7C High Street Barnet EN5 5UE on 3 March 2015 (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
14 January 2015	Application to strike the company off the register (3 pages)
14 January 2015	Application to strike the company off the register (3 pages)
20 October 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
20 October 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
10 March 2014	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
12 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
12 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012	Termination of appointment of Graeme Samuel Boyd as a secretary on 31 August 2012 (1 page)
26 September 2012	Termination of appointment of Graeme Samuel Boyd as a secretary on 31 August 2012 (1 page)
26 September 2012	Appointment of Ashton Company Services Limited as a secretary on 31 August 2012 (2 pages)
26 September 2012	Appointment of Ashton Company Services Limited as a secretary on 31 August 2012 (2 pages)
31 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Graeme Samuel Boyd on 28 April 2010 (2 pages)
7 May 2010	Director's details changed for Graeme Samuel Boyd on 28 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Graeme Samuel Boyd on 28 April 2010 (1 page)
28 April 2010	Secretary's details changed for Graeme Samuel Boyd on 28 April 2010 (1 page)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 July 2009	Return made up to 24/06/09; full list of members (3 pages)
30 July 2009	Return made up to 24/06/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 August 2008	Return made up to 24/06/08; full list of members (3 pages)
1 August 2008	Return made up to 24/06/08; full list of members (3 pages)
30 April 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
30 April 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 April 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
30 April 2008	Total exemption small company accounts made up to 31 October 2006 (4 pages)
24 August 2007	Return made up to 24/06/07; full list of members (2 pages)
24 August 2007	Return made up to 24/06/07; full list of members (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
17 November 2006	Return made up to 24/06/06; full list of members (2 pages)
17 November 2006	Return made up to 24/06/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
11 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
20 July 2005	Return made up to 24/06/05; full list of members (7 pages)
20 July 2005	Return made up to 24/06/05; full list of members (7 pages)
24 June 2005	Registered office changed on 24/06/05 from: c/o midlands company services LIMITED unit 30 the old woodyard hagley hall hagley worcestershire DY9 9LQ (1 page)
24 June 2005	Registered office changed on 24/06/05 from: c/o midlands company services LIMITED unit 30 the old woodyard hagley hall hagley worcestershire DY9 9LQ (1 page)
27 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
27 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
21 July 2004	Return made up to 24/06/04; full list of members (7 pages)
21 July 2004	Return made up to 24/06/04; full list of members (7 pages)
31 July 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
31 July 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
13 July 2003	Return made up to 24/06/03; full list of members (7 pages)
13 July 2003	Return made up to 24/06/03; full list of members (7 pages)
9 January 2003	Registered office changed on 09/01/03 from: co midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
9 January 2003	Registered office changed on 09/01/03 from: co midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
18 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
21 March 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
11 July 2001	Return made up to 24/06/01; full list of members (6 pages)
11 July 2001	Return made up to 24/06/01; full list of members (6 pages)
25 April 2001	Full accounts made up to 31 October 2000 (9 pages)
25 April 2001	Full accounts made up to 31 October 2000 (9 pages)
11 August 2000	Return made up to 24/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 August 2000	Return made up to 24/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
3 May 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
3 May 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Secretary resigned (1 page)
24 June 1999	Incorporation (18 pages)
24 June 1999	Incorporation (18 pages)

Emanation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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