Emvic Limited

Company Name	Emvic Limited
Company Status	Dissolved
Company Number	03962455
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years, 1 month ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Steven Leslie Small
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Congleton Road Macclesfield Cheshire SK11 7UW

Secretary Name	Susan Small
Nationality	British
Status	Closed
Appointed	03 April 2000(same day as company formation)
Role	Secretary
Correspondence Address	71 Congleton Road Macclesfield Cheshire SK11 7UW

Director Name	Mrs Susan Small
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2009(8 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 September 2015)
Role	Adviser
Country of Residence	England
Correspondence Address	71 Congleton Road Macclesfield Cheshire SK11 7UW

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Location

Registered Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Susan Small 99.00% Ordinary
1 at £1	Steven L. Small 1.00% Ordinary

Financials

Year	2014
Net Worth	-£1,174
Cash	£4,361
Current Liabilities	£5,535

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
21 May 2015	Application to strike the company off the register (3 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
17 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Director's details changed for Mrs Susan Small on 21 October 2010 (2 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
16 November 2010	Appointment of Mrs Susan Small as a director (1 page)
23 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Steven Leslie Small on 4 January 2010 (2 pages)
23 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Steven Leslie Small on 4 January 2010 (2 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
15 April 2009	Return made up to 03/04/09; full list of members (3 pages)
1 May 2008	Return made up to 03/04/08; full list of members (3 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
25 April 2007	Return made up to 03/04/07; full list of members (6 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
28 April 2006	Return made up to 03/04/06; full list of members (6 pages)
30 June 2005	Return made up to 03/04/05; full list of members (6 pages)
8 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
20 April 2004	Return made up to 03/04/04; full list of members (6 pages)
28 November 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
29 April 2003	Return made up to 03/04/03; full list of members (6 pages)
10 December 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
26 April 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 (6 pages)
10 January 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
25 April 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (6 pages)
4 May 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
26 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2000	Ad 03/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
3 April 2000	Incorporation (21 pages)

Emvic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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