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EMERIT SOLUTIONS (UK) LTD

Company Number
07741101
Status
Dissolved
Incorporation Date
15 August 2011 (over 7 years ago)
Dissolution Date
26 January 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 31st Floor 40 Bank Street
    Canary Wharf
  • London
  • E14 5NR
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2015-06-30
Annual Return Last Made Up Date
2015-12-21
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-08 United Kingdom flag inactive EMERIT SOLUTIONS LTD (United Kingdom, 16 Mar 2010-26 Jan 2018) controls United Kingdom flag inactive EMERIT SOLUTIONS (UK) LTD (United Kingdom, 15 Aug 2011-26 Jan 2018) Share Ownership, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-26 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2017-10-26 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2017-03-08 Change of registered office address Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 2017-03-08 details
2017-03-02 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2017-03-02 Filing dated 2 March 2017 Resolutions details
2017-03-02 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-12-20 with updates details
2016-09-09 Change of registered office address Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 2016-09-09 details
2016-03-22 Annual Accounts Full accounts made up to 2015-06-30 details
2015-12-21 Annual Return Annual return made up to 2015-12-21 with full list of shareholders details
2015-09-14 Annual Return Annual return made up to 2015-08-15 with full list of shareholders details
2015-04-16 Change of accounting reference date Previous accounting period shortened from 2014-08-31 to 2014-06-30 details
2015-04-16 Annual Accounts Full accounts made up to 2014-06-30 details
2014-10-15 Annual Return Annual return made up to 2014-08-15 with full list of shareholders details
2014-05-12 Termination of appointment of director Termination of appointment of Timothy Corke as a director details
2014-05-07 Annual Accounts Full accounts made up to 2013-08-31 details
2013-10-02 Annual Accounts Total exemption full accounts made up to 2012-08-31 details
2013-09-17 Annual Return Annual return made up to 2013-08-15 details
2013-01-28 Appointment of director Appointment of Mr. Thomas Arthur Spurgeon as a director details
2013-01-28 Appointment of director Appointment of Mr. Richard Simon Waller as a director details

Gazette notices alpha

Date Publication Notice Classification
2017-02-27 The Gazette (United Kingdom) Resolutions for Winding-up EMERIT SOLUTIONS (UK) LTD (Company Number 07741101... ["Company credit event"] details
2017-02-27 The Gazette (United Kingdom) Notices to Creditors EMERIT SOLUTIONS (UK) LTD (Company Number 07741101) EMER... ["Company credit event"] details
2017-02-27 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 07741101 Name of Company: EMERIT S... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 21 2018

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