Emeritus Limited

Company Name	Emeritus Limited
Company Status	Dissolved
Company Number	06617556
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Rodney James Cox
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2008(same day as company formation)
Role	Operations Analyst
Country of Residence	United Kingdom
Correspondence Address	11 Ridleys West Hoathly East Grinstead West Sussex RH19 4HN

Secretary Name	Hayley Cox
Nationality	British
Status	Closed
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	11 Ridleys West Hoathly West Sussex RH19 4HN

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Location

Registered Address	3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

248 at £1	Andrew Cox 24.80% Ordinary
248 at £1	Jonathan Cox 24.80% Ordinary
248 at £1	Phillip Cox 24.80% Ordinary
128 at £1	Hayley Cox 12.80% Ordinary
128 at £1	Rodney James Cox 12.80% Ordinary

Financials

Year	2014
Net Worth	£48,333
Cash	£54,533
Current Liabilities	£9,674

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
5 January 2017	Application to strike the company off the register (3 pages)
5 January 2017	Application to strike the company off the register (3 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (5 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
22 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (5 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
17 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 June 2010	Director's details changed for Rodney James Cox on 11 June 2010 (2 pages)
21 June 2010	Director's details changed for Rodney James Cox on 11 June 2010 (2 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Rodney James Cox on 11 June 2010 (2 pages)
21 June 2010	Director's details changed for Rodney James Cox on 11 June 2010 (2 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Rodney James Cox on 11 June 2010 (2 pages)
21 June 2010	Director's details changed for Rodney James Cox on 11 June 2010 (2 pages)
16 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
16 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
29 June 2009	Return made up to 11/06/09; full list of members (4 pages)
29 June 2009	Ad 11/06/08\gbp si 998@1=998\gbp ic 2/1000\ (3 pages)
29 June 2009	Ad 11/06/08\gbp si 998@1=998\gbp ic 2/1000\ (3 pages)
29 June 2009	Return made up to 11/06/09; full list of members (4 pages)
9 April 2009	Registered office changed on 09/04/2009 from 137-143 high street sutton surrey SM1 1JH uk (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 137-143 high street sutton surrey SM1 1JH uk (1 page)
24 July 2008	Secretary appointed hayley cox (2 pages)
24 July 2008	Director appointed rodney james cox (2 pages)
24 July 2008	Director appointed rodney james cox (2 pages)
24 July 2008	Secretary appointed hayley cox (2 pages)
12 June 2008	Appointment terminated director laurence adams (1 page)
12 June 2008	Appointment terminated director laurence adams (1 page)
11 June 2008	Incorporation (14 pages)
11 June 2008	Incorporation (14 pages)

Emeritus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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