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EMERGE LIMITED (06043945)

EMERGE LIMITED (06043945) is a dissolved UK company. incorporated on 8 January 2007. with registered office in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. EMERGE LIMITED has been registered for 19 years. Current directors include FLEMING, Matthew Henry, JONES, Peter Adrian.

Company Number
06043945
Status
dissolved
Type
ltd
Incorporated
8 January 2007
Age
19 years
Address
Telecom House C/O Space And Time Media, Bournemouth, BH8 8EH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FLEMING, Matthew Henry, JONES, Peter Adrian
SIC Codes
70100

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EMERGE LIMITED

EMERGE LIMITED is an dissolved company incorporated on 8 January 2007 with the registered office located in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EMERGE LIMITED was registered 19 years ago.(SIC: 70100)

Status

dissolved

Active since 19 years ago

Company No

06043945

LTD Company

Age

19 Years

Incorporated 8 January 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2017 (8 years ago)
Submitted on 5 April 2018 (8 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 6 July 2018 (7 years ago)

Next Due

Due by N/A
Contact
Address

Telecom House C/O Space And Time Media 35 Holdenhurst Road Bournemouth, BH8 8EH,

Previous Addresses

Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ United Kingdom
From: 30 September 2015To: 7 April 2017
Holland House St Paul's Place Bournemouth BH8 8GG
From: 18 July 2012To: 30 September 2015
Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom
From: 26 April 2012To: 18 July 2012
Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom
From: 13 March 2012To: 26 April 2012
Aardvark House 24 Poole Hill Bournemouth Dorset BH2 5PS
From: 25 February 2010To: 13 March 2012
Aardvark House Poole Hill Bournemouth Dorset BH2 5PS
From: 8 January 2007To: 25 February 2010
Timeline

15 key events • 2007 - 2019

Funding Officers Ownership
Company Founded
Jan 07
Funding Round
Sept 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Apr 12
Loan Cleared
Sept 13
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Director Left
Jan 15
Loan Cleared
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Left
Apr 16
Capital Update
Mar 19
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

FLEMING, Matthew Henry

Active
C/O Space And Time Media, BournemouthBH8 8EH
Born April 1957
Director
Appointed 08 Jan 2007

JONES, Peter Adrian

Active
C/O Space And Time Media, BournemouthBH8 8EH
Born March 1961
Director
Appointed 08 Jan 2007

SYKES, Wendy Rita

Resigned
St Paul's Place, BournemouthBH8 8GG
Secretary
Appointed 08 Jan 2007
Resigned 01 Jun 2013

GIL, Sandra Anne

Resigned
26-32 Oxford Road, BournemouthBH8 8EZ
Born October 1965
Director
Appointed 21 Oct 2011
Resigned 04 Mar 2016

MCCALLUM, Graeme Reid

Resigned
St Paul's Place, BournemouthBH8 8GG
Born January 1947
Director
Appointed 01 Jul 2007
Resigned 31 Dec 2014

MORRIS, Nicholas Simon

Resigned
26-32 Oxford Road, BournemouthBH8 8EZ
Born July 1968
Director
Appointed 21 Oct 2011
Resigned 04 Mar 2016

WATT, Gellan

Resigned
26-32 Oxford Road, BournemouthBH8 8EZ
Born January 1976
Director
Appointed 15 Sept 2011
Resigned 04 Mar 2016

Persons with significant control

1

Space And Time Holdings Limited

Active
High Street, ReigateRH2 9AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2016
Fundings
Financials
Latest Activities

Filing History

83

Gazette Dissolved Voluntary
16 July 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 April 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
23 April 2019
DS01DS01
Legacy
1 April 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 April 2019
SH19Statement of Capital
Legacy
1 April 2019
CAP-SSCAP-SS
Resolution
1 April 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
7 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Termination Director Company With Name Termination Date
4 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Resolution
17 March 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
8 March 2016
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
6 January 2016
MR05Certification of Charge
Accounts With Accounts Type Group
8 December 2015
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
17 October 2015
MR05Certification of Charge
Change Registered Office Address Company With Date Old Address New Address
30 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Change Person Director Company With Change Date
12 May 2015
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
19 February 2015
RP04RP04
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Accounts With Accounts Type Group
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Mortgage Satisfy Charge Full
6 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Group
23 December 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 September 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Termination Secretary Company With Name
25 June 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Change Person Director Company With Change Date
18 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
18 July 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 April 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
26 April 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Change Person Secretary Company With Change Date
13 March 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 March 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
13 March 2012
AD01Change of Registered Office Address
Legacy
15 February 2012
MG01MG01
Appoint Person Director Company With Name
23 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2011
AP01Appointment of Director
Accounts With Accounts Type Group
7 November 2011
AAAnnual Accounts
Capital Allotment Shares
22 September 2011
SH01Allotment of Shares
Capital Name Of Class Of Shares
22 September 2011
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
22 September 2011
CC04CC04
Resolution
22 September 2011
RESOLUTIONSResolutions
Legacy
18 August 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 January 2011
AR01AR01
Accounts With Accounts Type Group
21 December 2010
AAAnnual Accounts
Resolution
10 May 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
25 February 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 February 2010
CH03Change of Secretary Details
Legacy
23 January 2010
MG01MG01
Accounts With Accounts Type Group
23 October 2009
AAAnnual Accounts
Legacy
25 July 2009
395Particulars of Mortgage or Charge
Legacy
9 February 2009
363aAnnual Return
Legacy
5 February 2009
353353
Legacy
9 January 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
10 November 2008
AAAnnual Accounts
Legacy
4 March 2008
363aAnnual Return
Accounts With Accounts Type Group
7 November 2007
AAAnnual Accounts
Legacy
27 October 2007
225Change of Accounting Reference Date
Legacy
13 September 2007
288aAppointment of Director or Secretary
Legacy
4 April 2007
88(3)88(3)
Legacy
4 April 2007
88(2)R88(2)R
Legacy
21 March 2007
88(3)88(3)
Legacy
21 March 2007
88(2)R88(2)R
Incorporation Company
8 January 2007
NEWINCIncorporation