| Company Name | EMAX Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06345215 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2007(16 years, 8 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stewart Neill Guy |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hale Hill Farm Nettlesworth Lane Vines Cross Heathfield East Sussex TN21 9AS |
| Director Name | Mr Paul Kenneth McFarling |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Turnberry Ouston Chester Le Street Durham DH2 1LR |
| Director Name | Martin Meikle Small |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 6 Wilbury Gardens Hove East Sussex BN3 6HY |
| Secretary Name | Mr Paul Kenneth McFarling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Turnberry Ouston Chester Le Street Durham DH2 1LR |
Location
| Registered Address | Fabriam Centre Atmel Way Middle Engine Lane Newcastle Upon Tyne Tyne And Wear NE28 9NZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2010 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2010 | Voluntary strike-off action has been suspended (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2010 | Application to strike the company off the register (3 pages) |
| 19 February 2010 | Application to strike the company off the register (3 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 2 October 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 7 December 2008 | Accounts made up to 31 March 2008 (1 page) |
| 7 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 October 2008 | Location of debenture register (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from fabriem centre, atmel way middle engine lane newcastle upon tyne tyne and wear NE28 9NZ (1 page) |
| 1 October 2008 | Location of debenture register (1 page) |
| 1 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 1 October 2008 | Location of register of members (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from fabriem centre, atmel way middle engine lane newcastle upon tyne tyne and wear NE28 9NZ (1 page) |
| 1 October 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 1 October 2008 | Location of register of members (1 page) |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 11 February 2008 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 11 February 2008 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 16 August 2007 | Incorporation (14 pages) |
| 16 August 2007 | Incorporation (14 pages) |