| Company Name | Project - Emc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06851626 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2009(15 years, 1 month ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Edge |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Borderland Chequers Lane Eversley Hook Hampshire RG27 0NT |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Director Name | Mr John Terence White |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Amberley Court Maidenhead Berkshire SL6 8LJ |
| Secretary Name | Mr John Terence White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Amberley Court Maidenhead Berkshire SL6 8LJ |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 20 April 2016 | Termination of appointment of John Terence White as a secretary on 27 May 2015 (1 page) |
| 20 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Termination of appointment of John Terence White as a director on 27 May 2015 (1 page) |
| 20 April 2016 | Termination of appointment of John Terence White as a secretary on 27 May 2015 (1 page) |
| 20 April 2016 | Termination of appointment of John Terence White as a director on 27 May 2015 (1 page) |
| 20 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 23 January 2015 | Registered office address changed from C/O Mha Macintyre Hudson Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 23 January 2015 (2 pages) |
| 23 January 2015 | Registered office address changed from C/O Mha Macintyre Hudson Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 23 January 2015 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 18 April 2013 | Registered office address changed from C/O Hmt Assurance Llp Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom on 18 April 2013 (1 page) |
| 18 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Registered office address changed from C/O Hmt Assurance Llp Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom on 18 April 2013 (1 page) |
| 17 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 September 2011 | Registered office address changed from 5 Fairmile Henley-on-Thames Oxfordshire RG9 2JR United Kingdom on 21 September 2011 (1 page) |
| 21 September 2011 | Registered office address changed from 5 Fairmile Henley-on-Thames Oxfordshire RG9 2JR United Kingdom on 21 September 2011 (1 page) |
| 11 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ on 5 April 2011 (1 page) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for John Terence White on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for John Terence White on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for John Terence White on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 7 May 2009 | Director and secretary appointed john terence white (1 page) |
| 7 May 2009 | Director appointed colin edge (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page) |
| 7 May 2009 | Appointment terminated director john cowdry (1 page) |
| 7 May 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 7 May 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 7 May 2009 | Director and secretary appointed john terence white (1 page) |
| 7 May 2009 | Director appointed colin edge (1 page) |
| 7 May 2009 | Appointment terminated director john cowdry (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page) |
| 18 March 2009 | Incorporation (30 pages) |
| 18 March 2009 | Incorporation (30 pages) |