| Company Name | EM2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06621518 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2008(15 years, 10 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Secretary Name | Mrs Stephanie Claire Leyshon |
|---|---|
| Status | Closed |
| Appointed | 02 April 2012(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 14 November 2023) |
| Role | Company Director |
| Correspondence Address | 1 Enterpen Hutton Rudby Yarm Cleveland TS15 0EL |
| Director Name | Mrs Stephanie Claire Leyshon |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2013(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 14 November 2023) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Enterpen Hutton Rudby Yarm Cleveland TS15 0EL |
| Director Name | Philip Pryce-Jones |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr Simon James Leyshon |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 25 June 2022) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Enterpen Hutton Rudby Yarm Cleveland TS15 0EL |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2008(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2008(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 1 Enterpen Hutton Rudby Yarm Cleveland TS15 0EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hutton Rudby |
| Ward | Hutton Rudby |
| Built Up Area | Hutton Rudby |
Shareholders
| 1 at £1 | Simon James Leyshon 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephanie Leyshon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,636 |
| Cash | £101,227 |
| Current Liabilities | £22,978 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 20 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 25 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Appointment of Mrs Stephanie Claire Leyshon as a director (2 pages) |
| 16 May 2013 | Appointment of Mrs Stephanie Claire Leyshon as a director (2 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Registered office address changed from 88 Crawford Street London W1H 2EJ on 1 June 2012 (1 page) |
| 1 June 2012 | Appointment of Mrs Stephanie Claire Leyshon as a secretary (1 page) |
| 1 June 2012 | Registered office address changed from 88 Crawford Street London W1H 2EJ on 1 June 2012 (1 page) |
| 1 June 2012 | Appointment of Mrs Stephanie Claire Leyshon as a secretary (1 page) |
| 1 June 2012 | Registered office address changed from 88 Crawford Street London W1H 2EJ on 1 June 2012 (1 page) |
| 28 March 2012 | Termination of appointment of Philip Pryce-Jones as a director (1 page) |
| 28 March 2012 | Termination of appointment of Philip Pryce-Jones as a director (1 page) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Director's details changed for Philip Pryce-Jones on 1 November 2010 (2 pages) |
| 23 June 2011 | Director's details changed for Philip Pryce-Jones on 1 November 2010 (2 pages) |
| 23 June 2011 | Director's details changed for Philip Pryce-Jones on 1 November 2010 (2 pages) |
| 23 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 July 2010 | Director's details changed for Simon James Leyshon on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Simon James Leyshon on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Simon James Leyshon on 1 October 2009 (2 pages) |
| 8 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 10 July 2009 | Location of debenture register (1 page) |
| 10 July 2009 | Location of debenture register (1 page) |
| 10 July 2009 | Location of register of members (1 page) |
| 10 July 2009 | Location of register of members (1 page) |
| 30 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 30 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 18 September 2008 | Director appointed simon leyshon (1 page) |
| 18 September 2008 | Director appointed simon leyshon (1 page) |
| 25 June 2008 | Director appointed phil pryce-jones (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 280 grays inn road london WC1X 8EB (1 page) |
| 25 June 2008 | Director appointed phil pryce-jones (1 page) |
| 25 June 2008 | Appointment terminated director luciene james LIMITED (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 280 grays inn road london WC1X 8EB (1 page) |
| 25 June 2008 | Appointment terminated secretary the company registration agents LTD (1 page) |
| 25 June 2008 | Appointment terminated secretary the company registration agents LTD (1 page) |
| 25 June 2008 | Appointment terminated director luciene james LIMITED (1 page) |
| 17 June 2008 | Incorporation (16 pages) |
| 17 June 2008 | Incorporation (16 pages) |