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Company Information for

EMO2 LIMITED

15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15,
Company Registration Number
05198717
Private Limited Company
Dissolved

Dissolved 2016-10-18

Company Overview

About Emo2 Ltd
EMO2 LIMITED was founded on 2004-08-05 and had its registered office in 15-17 Cumberland Place. The company was dissolved on the 2016-10-18 and is no longer trading or active.

Key Data
Company Name
EMO2 LIMITED
 
Legal Registered Office
15-17 CUMBERLAND PLACE
SOUTHAMPTON
 
Filing Information
Company Number 05198717
Date formed 2004-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2016-10-18
Type of accounts FULL
Last Datalog update: 2017-01-20 22:38:57
Primary Source:Companies House
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Companies with same name EMO2 LIMITED
The following companies were found which have the same name as EMO2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMO2 ENTERPRISE LLP MOUNTBATTEN ROAD Singapore 437844 Dissolved Company formed on the 2014-09-24
EMO2 INC Delaware Unknown
EMO2044 LIMITED Unknown Company formed on the 2023-12-27

Company Officers of EMO2 LIMITED

Current Directors
Officer Role Date Appointed
IAIN BURGESS
Company Secretary 2004-09-01
IAIN BURGESS
Director 2004-09-01
SIMON JOHN LOCKE
Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MARY GARBUTT
Company Secretary 2004-08-05 2004-09-01
IAN CLIFFORD GARBUTT
Director 2004-08-05 2004-09-01
JANET MARY GARBUTT
Director 2004-08-05 2004-09-01
DONALD MCLENNAN HENDRY
Director 2004-08-05 2004-09-01
MCS FORMATIONS LIMITED
Company Secretary 2004-08-05 2004-08-05
MCS REGISTRARS LIMITED
Director 2004-08-05 2004-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN BURGESS CURELINE LIMITED Company Secretary 2004-09-01 CURRENT 1988-01-27 Dissolved 2016-10-18
IAIN BURGESS ESHER MAIL ORDER LIMITED Company Secretary 2004-09-01 CURRENT 1970-06-10 Liquidation
IAIN BURGESS BVG-AIRFLO LIMITED Company Secretary 1998-04-27 CURRENT 1984-12-28 Dissolved 2016-10-18
IAIN BURGESS FISHTEC PRODUCTS LIMITED Company Secretary 1998-04-27 CURRENT 1986-02-28 Dissolved 2016-10-18
IAIN BURGESS FLY FISHING TECHNOLOGY LIMITED Company Secretary 1998-04-27 CURRENT 1985-04-19 Dissolved 2016-10-18
IAIN BURGESS TOTAL FISHING GEAR LIMITED Company Secretary 1998-04-27 CURRENT 1978-08-02 Liquidation
IAIN BURGESS SUE BURGESS FLY FISHING LIMITED Company Secretary 1997-09-10 CURRENT 1985-01-11 Dissolved 2016-10-18
IAIN BURGESS BVG GROUP LIMITED Company Secretary 1997-06-27 CURRENT 1997-06-27 Liquidation
IAIN BURGESS LOG PRO LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2017-01-31
IAIN BURGESS MATRIX SPORTS NUTRITION LIMITED Director 2013-04-17 CURRENT 2011-07-19 Liquidation
IAIN BURGESS FOUR ASHES MOORINGS LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
IAIN BURGESS BOATLEY LIMITED Director 2004-09-01 CURRENT 1983-12-22 Dissolved 2016-10-18
SIMON JOHN LOCKE BOATLEY LIMITED Director 2004-09-01 CURRENT 1983-12-22 Dissolved 2016-10-18
SIMON JOHN LOCKE BURGESS VIDEO LIMITED Director 2000-10-10 CURRENT 1996-10-09 Dissolved 2016-10-18

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.

DateDocument TypeDocument Description
2016-10-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-20DS01APPLICATION FOR STRIKING-OFF
2016-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0104/08/15 FULL LIST
2015-03-04AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0104/08/14 FULL LIST
2014-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2014 FROM KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF
2013-08-06AR0104/08/13 FULL LIST
2012-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-24AR0104/08/12 FULL LIST
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-09AR0104/08/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-19AR0104/08/10 FULL LIST
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-12363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-08-22363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-08-20363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-17363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-12363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-10-12SASHARES AGREEMENT OTC
2004-10-1288(2)RAD 23/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-09-13RES13FACILITIES AGREEMENT 01/09/04
2004-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-10288bDIRECTOR RESIGNED
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2004-09-10288bDIRECTOR RESIGNED
2004-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02288bDIRECTOR RESIGNED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288bSECRETARY RESIGNED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to EMO2 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 EMO2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-10 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

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 EMO2 LIMITED

Intangible Assets
Patents
We have not found any records of EMO2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMO2 LIMITED
Trademarks
We have not found any records of EMO2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMO2 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 (82110 - Combined office administrative service activities) as EMO2 LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where EMO2 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 EMO2 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 EMO2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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