Emosis Limited

Company Name	Emosis Limited
Company Status	Dissolved
Company Number	05313993
Category	Private Limited Company
Incorporation Date	15 December 2004(19 years, 4 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)
Previous Names	Emosis Limited and Whyte Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stuart Roderick Whyte
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2010(5 years, 11 months after company formation)
Appointment Duration	9 years (closed 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Beech Avenue Lower Bourne Farnham Surrey GU10 3JY

Secretary Name	Victoria Louise Whyte
Nationality	British
Status	Closed
Appointed	10 November 2010(5 years, 11 months after company formation)
Appointment Duration	9 years (closed 12 November 2019)
Role	Company Director
Correspondence Address	5 Beech Avenue Lower Bourne Farnham Surrey GU10 3JY

Director Name	Mrs Victoria Louise Whyte
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2011(6 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (closed 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	25 12th Avenue Galon Uchaf Merthyr Tydfil CF47 9TB Wales

Director Name	Mr Andrew Keith Maxwell Ashton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	126 High Street Oxford Oxfordshire OX1 4DG

Secretary Name	Mrs Nicola Jane Stapleton
Nationality	British
Status	Resigned
Appointed	26 January 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 19 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	77 Church Road Long Hanborough Oxford OX29 8JF

Director Name	Roderick Whyte
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Dale Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Secretary Name	Denise Whyte
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 2010)
Role	Company Director
Correspondence Address	Orchard Dale Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Secretary Name	HMG Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2008)
Correspondence Address	126 High Street Oxford Oxfordshire OX1 4DG

Location

Registered Address	103-105 Brighton Road Coulsdon Surrey CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Vicky Louise Whyte 100.00% Ordinary

Financials

Year	2014
Turnover	£51,370
Net Worth	£2,342
Cash	£7,187
Current Liabilities	£10,965

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

22 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 May 2017 (2 pages)
4 August 2017	Previous accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
20 July 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
19 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10 (5 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
22 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10 (5 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 10 (5 pages)
9 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 February 2012	Appointment of Mrs Victoria Louise Whyte as a director (2 pages)
27 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Company name changed whyte associates LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2011-12-01 (2 pages)
18 January 2012	Change of name notice (2 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Appointment of Stuart Roderick Whyte as a director (3 pages)
8 December 2010	Termination of appointment of Denise Whyte as a secretary (2 pages)
8 December 2010	Appointment of Victoria Louise Whyte as a secretary (3 pages)
8 December 2010	Termination of appointment of Roderick Whyte as a director (2 pages)
8 December 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 10 (4 pages)
28 September 2010	Change of name notice (2 pages)
28 September 2010	Company name changed emosis LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 January 2010	Director's details changed for Roderick Whyte on 10 October 2009 (2 pages)
22 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 December 2008	Return made up to 15/12/08; full list of members (4 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
9 September 2008	Return made up to 15/12/07; no change of members (6 pages)
13 August 2008	Director appointed roderick gillies whyte (2 pages)
7 August 2008	Appointment terminated director andrew ashton (1 page)
7 August 2008	Appointment terminated secretary hmg law secretarial LIMITED (1 page)
6 August 2008	Secretary appointed denise elspeth whyte (2 pages)
6 August 2008	Registered office changed on 06/08/2008 from 126 high street oxford oxfordshire OX1 4DG (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 December 2006	Return made up to 15/12/06; full list of members (6 pages)
23 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 January 2006	Return made up to 15/12/05; full list of members (6 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Secretary resigned (1 page)
15 December 2004	Incorporation (20 pages)

Emosis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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