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Company Information for

EMMA ONLINE LIMITED

37 LANGFORD COURT, LANGFORD PLACE, LONDON, NW8 9DN,

Company Registration Number

04917366

Private Limited Company

Active

Company Overview

About Emma Online Ltd

EMMA ONLINE LIMITED was founded on 2003-10-01 and has its registered office in London. The organisation's status is listed as "Active". Emma Online Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EMMA ONLINE LIMITED

37 LANGFORD COURT LANGFORD PLACE LONDON NW8 9DN Other companies in NW8

Filing Information

Company Number		04917366
Company ID Number		04917366
Date formed		2003-10-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB839994157~~

Last Datalog update:	2019-09-05 11:27:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMMA ONLINE LIMITED

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Companies with same name EMMA ONLINE LIMITED

The following companies were found which have the same name as EMMA ONLINE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EMMA ONLINE LTD	Unit 1 82 Muir Street 82 MUIR STREET Hamilton ML3 6BJ	Active	Company formed on the 2020-11-27

Company Officers of EMMA ONLINE LIMITED

Current Directors

Officer	Role	Date Appointed
CKP SECRETARIAL LTD	Company Secretary	2003-10-01
FIDA AYYUB SYED	Director	2003-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CK COMPANY SECRETARIAL LTD	Director	2003-10-01	2003-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CKP SECRETARIAL LTD	A J ASSET MANAGEMENT LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Active
CKP SECRETARIAL LTD	INTERVENTION SPACE 2 LIMITED	Company Secretary	2007-05-14	CURRENT	2002-07-12	Dissolved 2014-03-11
CKP SECRETARIAL LTD	MCB PROCESS CONSULTING LIMITED	Company Secretary	2007-02-20	CURRENT	2007-02-20	Dissolved 2014-05-06
CKP SECRETARIAL LTD	IGAMING CAPITAL LIMITED	Company Secretary	2006-09-20	CURRENT	2006-09-20	Active
CKP SECRETARIAL LTD	STARTICO LIMITED	Company Secretary	2006-07-25	CURRENT	2006-03-23	Active - Proposal to Strike off
CKP SECRETARIAL LTD	BY LENE C LIMITED	Company Secretary	2006-06-29	CURRENT	2005-11-29	Active
CKP SECRETARIAL LTD	NEW LONDON UK LIMITED	Company Secretary	2004-04-22	CURRENT	2004-03-29	Active
CKP SECRETARIAL LTD	EVOLUTIONARY LTD	Company Secretary	2003-08-16	CURRENT	2003-08-15	Liquidation
CKP SECRETARIAL LTD	ELECTROMODE PUBLISHING LIMITED	Company Secretary	2003-02-12	CURRENT	2003-02-11	Active
CKP SECRETARIAL LTD	SALLY BAMBER LTD	Company Secretary	2002-05-07	CURRENT	2002-05-07	Active - Proposal to Strike off
CKP SECRETARIAL LTD	N. & T. CUTLER LIMITED	Company Secretary	2002-03-31	CURRENT	1978-01-17	Active
FIDA AYYUB SYED	EMMA PRODUCTION LIMITED	Director	2003-10-13	CURRENT	2003-10-01	Active
FIDA AYYUB SYED	FATHERLAND MOVIE LTD	Director	2003-10-13	CURRENT	2003-10-01	Active
FIDA AYYUB SYED	EMMA TRUST	Director	2002-09-05	CURRENT	2002-09-05	Active
FIDA AYYUB SYED	EMMA PR LTD	Director	2002-01-16	CURRENT	2002-01-16	Active
FIDA AYYUB SYED	EMMA TV LIMITED	Director	2001-11-15	CURRENT	2001-11-15	Active
FIDA AYYUB SYED	EMMA MEDIA LIMITED	Director	1998-01-06	CURRENT	1998-01-05	Active
FIDA AYYUB SYED	EMMA AWARDS LIMITED	Director	1997-09-15	CURRENT	1997-09-12	Active
FIDA AYYUB SYED	EMMA MEDIA LIMITED	Director	1996-09-01	CURRENT	1996-08-16	Active
FIDA AYYUB SYED	HEARSAY COMMUNICATIONS WORLDWIDE LIMITED	Director	1993-08-09	CURRENT	1993-08-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-12	DS01	Application to strike the company off the register
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-17	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-10-17	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-10-07	DISS40	Compulsory strike-off action has been discontinued
2017-10-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-24	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-07-10	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-07-09	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24	AR01	01/10/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-07-18	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	AR01	01/10/10 ANNUAL RETURN FULL LIST
2010-07-28	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-05	AR01	01/10/09 ANNUAL RETURN FULL LIST
2010-01-05	CH04	SECRETARY'S DETAILS CHNAGED FOR CKP SECRETARIAL LTD on 2010-01-04
2009-04-03	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-19	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-06-04	AA	31/10/07 TOTAL EXEMPTION FULL
2008-01-16	363s	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-24	363s	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-04-24	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-25	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-10-27	288a	NEW DIRECTOR APPOINTED
2003-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/03 FROM: C/O CK PARTNERSHIP, 229 LINEN HALL, 162 - 168 REGENT STREET LONDON W1B 5TB
2003-10-20	288b	DIRECTOR RESIGNED
2003-10-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to EMMA ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMMA ONLINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-05-10	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2011-11-01	£ 84,581

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMMA ONLINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1
Debtors	2011-11-01	£ 266

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EMMA ONLINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMMA ONLINE LIMITED

Trademarks

We have not found any records of EMMA ONLINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMMA ONLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EMMA ONLINE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where EMMA ONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMMA ONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMMA ONLINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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