About

Registered Number: 05267830
Date of Incorporation: 22/10/2004 (17 years and 2 months ago)
Company Status: Liquidation
Registered Address: Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

 

Ems Internet Ltd was founded on 22 October 2004 with its registered office in Blackpool in Lancashire, it's status is listed as "Liquidation". We don't currently know the number of employees at Ems Internet Ltd. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEESE, Adam 17 April 2012 21 June 2013 1
MURPHY, James Richard 01 February 2014 22 February 2017 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Sharon Louise 22 October 2004 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 August 2017
LIQ02 - N/A 14 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 14 August 2017
AD01 - Change of registered office address 25 July 2017
TM01 - Termination of appointment of director 22 May 2017
RP04TM01 - N/A 06 April 2017
TM01 - Termination of appointment of director 17 February 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 25 October 2016
MR01 - N/A 18 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 19 November 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 12 June 2014
AP01 - Appointment of director 25 March 2014
CH03 - Change of particulars for secretary 14 January 2014
CH01 - Change of particulars for director 14 January 2014
AD01 - Change of registered office address 14 January 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 24 October 2013
TM01 - Termination of appointment of director 21 June 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 07 November 2012
AP01 - Appointment of director 24 May 2012
AP01 - Appointment of director 24 May 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 19 October 2011
AP01 - Appointment of director 14 October 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
395 - Particulars of a mortgage or charge 12 June 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 10 December 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 27 November 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 24 August 2006
287 - Change in situation or address of Registered Office 21 March 2006
395 - Particulars of a mortgage or charge 02 March 2006
363s - Annual Return 07 November 2005
225 - Change of Accounting Reference Date 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2004
NEWINC - New incorporation documents 22 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2016 Outstanding

N/A

Debenture 04 June 2009 Outstanding

N/A

Rent deposit deed 27 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.