Based in Southampton, Emoov Ltd was registered on 07 January 2010, it has a status of "Administration". The companies directors are listed as Quirk, Karolina, Quirk, Karolina, Quirk, Russell, Ramirez, Ivan. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMIREZ, Ivan | 12 December 2013 | 19 January 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUIRK, Karolina | 01 October 2014 | - | 1 |
QUIRK, Karolina | 18 February 2010 | 01 March 2011 | 1 |
QUIRK, Russell | 07 January 2010 | 01 October 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 18 March 2019 | |
AM06 - N/A | 19 February 2019 | |
AM03 - N/A | 09 February 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
AD01 - Change of registered office address | 03 January 2019 | |
AM01 - N/A | 20 December 2018 | |
TM01 - Termination of appointment of director | 02 November 2018 | |
TM01 - Termination of appointment of director | 02 November 2018 | |
SH01 - Return of Allotment of shares | 11 October 2018 | |
SH01 - Return of Allotment of shares | 24 September 2018 | |
MR04 - N/A | 16 July 2018 | |
SH08 - Notice of name or other designation of class of shares | 22 June 2018 | |
SH01 - Return of Allotment of shares | 22 June 2018 | |
RESOLUTIONS - N/A | 20 June 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 June 2018 | |
PSC01 - N/A | 13 June 2018 | |
PSC02 - N/A | 12 June 2018 | |
PSC09 - N/A | 12 June 2018 | |
AP01 - Appointment of director | 11 June 2018 | |
AP01 - Appointment of director | 11 June 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
MR01 - N/A | 08 June 2018 | |
MR04 - N/A | 09 May 2018 | |
SH01 - Return of Allotment of shares | 04 May 2018 | |
RP04SH01 - N/A | 02 May 2018 | |
RP04SH01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 16 April 2018 | |
RP04CS01 - N/A | 28 March 2018 | |
AP01 - Appointment of director | 20 March 2018 | |
SH01 - Return of Allotment of shares | 01 March 2018 | |
SH01 - Return of Allotment of shares | 01 March 2018 | |
AD01 - Change of registered office address | 13 February 2018 | |
CS01 - N/A | 02 February 2018 | |
SH01 - Return of Allotment of shares | 19 January 2018 | |
SH01 - Return of Allotment of shares | 18 January 2018 | |
SH01 - Return of Allotment of shares | 18 January 2018 | |
SH01 - Return of Allotment of shares | 25 September 2017 | |
RESOLUTIONS - N/A | 22 September 2017 | |
SH01 - Return of Allotment of shares | 11 September 2017 | |
AP01 - Appointment of director | 01 September 2017 | |
RP04SH01 - N/A | 01 September 2017 | |
RP04SH01 - N/A | 01 September 2017 | |
AD01 - Change of registered office address | 25 August 2017 | |
AD01 - Change of registered office address | 25 August 2017 | |
SH01 - Return of Allotment of shares | 16 August 2017 | |
RESOLUTIONS - N/A | 10 August 2017 | |
AD01 - Change of registered office address | 25 July 2017 | |
AA - Annual Accounts | 07 July 2017 | |
AA01 - Change of accounting reference date | 06 July 2017 | |
SH01 - Return of Allotment of shares | 04 July 2017 | |
SH01 - Return of Allotment of shares | 04 July 2017 | |
RESOLUTIONS - N/A | 27 June 2017 | |
AP01 - Appointment of director | 26 June 2017 | |
RESOLUTIONS - N/A | 17 February 2017 | |
CS01 - N/A | 16 January 2017 | |
SH01 - Return of Allotment of shares | 13 December 2016 | |
AA01 - Change of accounting reference date | 02 December 2016 | |
AA - Annual Accounts | 10 October 2016 | |
MR01 - N/A | 31 March 2016 | |
RESOLUTIONS - N/A | 24 March 2016 | |
AR01 - Annual Return | 11 January 2016 | |
SH01 - Return of Allotment of shares | 11 January 2016 | |
SH01 - Return of Allotment of shares | 28 September 2015 | |
RESOLUTIONS - N/A | 07 September 2015 | |
SH01 - Return of Allotment of shares | 07 September 2015 | |
SH01 - Return of Allotment of shares | 07 September 2015 | |
AA - Annual Accounts | 07 July 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
AA01 - Change of accounting reference date | 18 March 2015 | |
AP01 - Appointment of director | 18 March 2015 | |
AP01 - Appointment of director | 18 March 2015 | |
RESOLUTIONS - N/A | 06 March 2015 | |
AR01 - Annual Return | 21 January 2015 | |
RESOLUTIONS - N/A | 04 November 2014 | |
TM02 - Termination of appointment of secretary | 23 October 2014 | |
AP03 - Appointment of secretary | 23 October 2014 | |
AA - Annual Accounts | 10 July 2014 | |
RESOLUTIONS - N/A | 23 April 2014 | |
AR01 - Annual Return | 31 January 2014 | |
TM01 - Termination of appointment of director | 31 January 2014 | |
SH01 - Return of Allotment of shares | 21 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 21 January 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 January 2014 | |
AP01 - Appointment of director | 09 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
TM01 - Termination of appointment of director | 08 January 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AP01 - Appointment of director | 18 September 2013 | |
AR01 - Annual Return | 19 February 2013 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 15 January 2012 | |
AP01 - Appointment of director | 15 January 2012 | |
AP01 - Appointment of director | 15 January 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 28 March 2011 | |
CH01 - Change of particulars for director | 28 March 2011 | |
TM02 - Termination of appointment of secretary | 28 March 2011 | |
CH03 - Change of particulars for secretary | 08 March 2010 | |
AP03 - Appointment of secretary | 18 February 2010 | |
NEWINC - New incorporation documents | 07 January 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 May 2018 | Outstanding |
N/A |
A registered charge | 29 March 2016 | Fully Satisfied |
N/A |
Rent deposit deed | 11 December 2012 | Fully Satisfied |
N/A |