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EMS ACQUISITION COMPANY LIMITED - 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RD, United Kingdom
Company Information
- Company registration number
- 06733194
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 200 Berkshire Place Wharfedale Road
- Winnersh Triangle
- Wokingham
- RG41 5RD
- England 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5RD, England UK
Management
- Managing Directors
- EARLE, Elizabeth Jane
- RICHARDS, Allan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-24
- Dissolved on
- 2023-06-24
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Resideo Overseas Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 549300F8B8KJQ0L7PY10
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-24
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EMS ACQUISITION COMPANY LIMITED Company Description
- EMS ACQUISITION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06733194. Its current trading status is "closed". It was registered 2008-10-24. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at 200 Berkshire Place Wharfedale Road .
Get EMS ACQUISITION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-06-24) - GAZ2
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-30) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-03-24) - LIQ13
keyboard_arrow_right 2022
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resolution (2022-03-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-03-24) - 600
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liquidation-voluntary-declaration-of-solvency (2022-03-07) - LIQ01
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notification-of-a-person-with-significant-control (2022-01-12) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-12) - PSC07
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-04-12) - AD02
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confirmation-statement-with-updates (2021-04-23) - CS01
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resolution (2021-08-13) - RESOLUTIONS
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legacy (2021-08-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-08-13) - SH19
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accounts-with-accounts-type-full (2021-10-04) - AA
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legacy (2021-08-13) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-14) - AA
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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resolution (2020-08-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-06-10) - CH01
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change-person-director-company-with-change-date (2020-09-11) - CH01
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accounts-with-accounts-type-full (2020-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
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accounts-amended-with-accounts-type-full (2020-10-06) - AAMD
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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confirmation-statement-with-updates (2019-03-20) - CS01
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notification-of-a-person-with-significant-control (2019-03-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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confirmation-statement-with-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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statement-of-companys-objects (2018-09-19) - CC04
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resolution (2018-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-10) - AA
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capital-allotment-shares (2018-10-31) - SH01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-12-06) - AD02
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accounts-with-accounts-type-full (2017-04-12) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-02-18) - AD04
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-16) - AUD
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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accounts-with-accounts-type-full (2014-05-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-director-company-with-name (2013-03-26) - TM01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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move-registers-to-sail-company (2013-02-05) - AD03
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change-sail-address-company (2013-02-05) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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appoint-corporate-secretary-company-with-name (2012-06-15) - AP04
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auditors-resignation-company (2012-12-11) - AUD
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-21) - AA
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termination-director-company-with-name (2011-08-31) - TM01
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termination-secretary-company-with-name (2011-08-31) - TM02
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appoint-person-director-company-with-name (2011-08-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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appoint-person-secretary-company-with-name (2010-10-06) - AP03
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accounts-with-accounts-type-full (2010-08-31) - AA
keyboard_arrow_right 2009
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legacy (2009-06-06) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-12-05) - 225
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incorporation-company (2008-10-24) - NEWINC