Email And Other Services Limited

Company Name	Email And Other Services Limited
Company Status	Dissolved
Company Number	05087554
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Name	Emsure Limited

Business Activity

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

Directors

Director Name	Mr Deep Dayashankar Joshi
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Indian
Status	Closed
Appointed	29 March 2004(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	53 Roxborough Park Harrow Middlesex HA1 3BA

Director Name	Robert Edward Bradley Speirs
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	6 Lacots St Leon Mc 98000 Monaco Foreign

Secretary Name	Robert Edward Bradley Speirs
Nationality	Australian
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	6 Lacots St Leon Mc 98000 Monaco Foreign

Director Name	Mr Gerald Lane
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(2 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 October 2007)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Skid Hill House Skid Hill Lane Chelsham Warlingham Surrey CR6 9PP

Secretary Name	C & P Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 02 June 2015)
Correspondence Address	62 Wilson Street London EC2A 2BU

Location

Registered Address	19 - 21 Suite B Crawford Street London W1H 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

50k at £1	Vermilion International Investments LTD 100.00% Ordinary
1 at £1	Robert Speirs 0.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Cash	£73
Current Liabilities	£73

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
17 December 2015	Application to strike the company off the register (3 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 June 2015	Company name changed emsure LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02 (3 pages)
2 June 2015	Termination of appointment of C & P Company Secretaries Limited as a secretary on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 62 Wilson Street London EC2A 2BU to 19 - 21 Suite B Crawford Street London W1H 1PJ on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 62 Wilson Street London EC2A 2BU to 19 - 21 Suite B Crawford Street London W1H 1PJ on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of C & P Company Secretaries Limited as a secretary on 2 June 2015 (1 page)
17 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 50,000 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (4 pages)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
10 December 2012	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
1 May 2012	Director's details changed for Deep None Joshi on 5 April 2012 (3 pages)
1 May 2012	Director's details changed for Deep None Joshi on 5 April 2012 (3 pages)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
14 April 2010	Director's details changed for Deep None Joshi on 1 October 2009 (2 pages)
14 April 2010	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Deep None Joshi on 1 October 2009 (2 pages)
14 April 2010	Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 April 2009	Return made up to 29/03/09; full list of members (3 pages)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 May 2008	Return made up to 29/03/08; full list of members (3 pages)
29 October 2007	Director resigned (1 page)
7 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
11 April 2007	Return made up to 29/03/07; full list of members (2 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 April 2006	Return made up to 29/03/06; full list of members (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 December 2005	Director's particulars changed (1 page)
22 November 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
22 November 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 November 2005	Application for reregistration from PLC to private (2 pages)
22 November 2005	Re-registration of Memorandum and Articles (12 pages)
25 October 2005	Return made up to 29/03/05; full list of members (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: emsure PLC, 3RD floor 9 - 11 grosvenor gardens london SW1W 0BD (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (1 page)
29 March 2004	Incorporation (16 pages)

Email And Other Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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