| Company Name | Em Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04109505 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2000(23 years, 6 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
| Previous Name | Oryen Systems & Financial Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Kevin David Wicks |
|---|---|
| Date of Birth | June 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West Wing Manor House Thorpe Thewles Stockton On Tees Cleveland TS21 3YH |
| Secretary Name | Mrs Marian Victoria Brotherton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Linshiels Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0WF |
| Director Name | Mr Roger Morris |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2001(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Anesty Court Bishoptonn Stockton On Tees TS21 1NP |
| Director Name | Mr Ian Mark Davis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(2 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 23 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Clarence Road Eaglescliffe Stockton On Tees Cleveland TS16 0DE |
| Secretary Name | Joanne Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(2 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 23 April 2004) |
| Role | Company Director |
| Correspondence Address | 11 Newsam Road Eaglescliffe Cleveland TS16 0ED |
Location
| Registered Address | 16 Belasis Court Belasis Technology Park Billingham Cleveland TS23 4AZ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2005 | Strike-off action suspended (1 page) |
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 12 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Resolutions
|
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Resolutions
|
| 27 October 2003 | Registered office changed on 27/10/03 from: 12 belasis court belasis technology park billingham cleveland TS23 4AZ (1 page) |
| 1 September 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 12 March 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 7 March 2003 | Registered office changed on 07/03/03 from: 16 belasis court belasis technology park billingham cleveland TS23 4YH (1 page) |
| 15 January 2003 | Return made up to 17/11/02; full list of members (6 pages) |
| 3 September 2002 | Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page) |
| 26 January 2002 | Return made up to 17/11/01; full list of members (6 pages) |
| 13 December 2001 | Accounting reference date extended from 30/11/01 to 28/02/02 (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | Company name changed oryen systems & financial servic es LIMITED\certificate issued on 29/01/01 (2 pages) |
| 17 November 2000 | Incorporation (11 pages) |