Emars Limited

Company Name	Emars Limited
Company Status	Dissolved
Company Number	04062809
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 7 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Rakesh Gotiwale
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Indian
Status	Closed
Appointed	16 April 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 June 2004)
Role	1 T Consultant
Correspondence Address	211 Lonsdale Avenue London E6 3PZ

Secretary Name	Suresh Kumar
Nationality	Indian
Status	Closed
Appointed	16 April 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 June 2004)
Role	Manager
Correspondence Address	211 Lonsdale Avenue London E6 3PZ

Director Name	Amit Chakraborty
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Managing Director
Correspondence Address	211 Lonsdale Avenue London E6 3PZ

Director Name	Rakesh Gotiwale
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Executive Director
Correspondence Address	211 Lonsdale Avenue London E6 3PZ

Director Name	Suresh Kumar
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Secretary
Correspondence Address	203 Lonsdale Avenue London E6 3PZ

Director Name	Makhan Singh
Nationality	Indian
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Executive Director
Correspondence Address	203 Lonsdale Avenue East Ham London E6 3PZ

Secretary Name	Suresh Kumar
Nationality	Indian
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Secretary
Correspondence Address	203 Lonsdale Avenue London E6 3PZ

Secretary Name	Makhan Singh
Nationality	Indian
Status	Resigned
Appointed	14 December 2000(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 21 August 2001)
Role	Company Director
Correspondence Address	203 Lonsdale Avenue East Ham London E6 3PZ

Secretary Name	Sushant Kotian
Nationality	Indian
Status	Resigned
Appointed	21 August 2001(11 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 December 2001)
Role	Technical Director
Correspondence Address	57 Denbigh Road East Ham London E6 3LF

Director Name	Terence Coldham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	4 Brights Avenue Rainham Essex RM13 9NN

Secretary Name	Terence Coldham
Nationality	British
Status	Resigned
Appointed	03 December 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	4 Brights Avenue Rainham Essex RM13 9NN

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	128 Commercial Road London E1 1NL
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Return made up to 31/08/02; full list of members (7 pages)
17 December 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Secretary resigned (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Registered office changed on 08/05/02 from: suite 113 trocall house, wakering road barking essex IG11 8PD (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Secretary resigned (1 page)
11 September 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (6 pages)
31 August 2001	New secretary appointed (2 pages)
6 February 2001	Ad 14/12/00--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
28 January 2001	Secretary resigned;director resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	Director resigned (1 page)
4 September 2000	Registered office changed on 04/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed;new director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
31 August 2000	Incorporation (15 pages)

Emars Limited

Business Activity

Directors

Location

Accounts

Filing History

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