RCS update : on 20/04/2026
EMKROM LIMITED
Inactive since 19/05/2020
•09617662
Address
5 Mercia Business Village Torwood Close CV4 8HX Coventry
Activity
Business and domestic software development
Incorporation
01/06/2015
Officers
Legal information
EMKROM LIMITED
Number
09617662
Legal form
Private limited company
Legal situation
other
Activity
EMKROM LIMITED
Code SIC
62012, 62090•Business and domestic software development, Other information technology service activities
Fields of activity
Business and domestic software development, other information technology service activities
Officers and representatives
EMKROM LIMITED
1 officer or representative
Quality: Director
In office since the : 01/06/2015
Nationality: British
Date of birth: 11/1984
Address: 5 Mercia Business Village, Torwood Close CV4 8HX Coventry
Ultimate beneficial owners
EMKROM LIMITED
Matthew Kirton
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 5 Mercia Business Village Torwood Close CV4 8HX Coventry
Filling history
EMKROM LIMITED
16 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
19/05/2020
Return of final meeting in a creditors' voluntary winding up
Return of final meeting in a creditors' voluntary winding up
19/02/2020
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 21 January 2019
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 21 January 2019
21/01/2019
Statement of affairs
Statement of affairs
15/01/2019
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
15/01/2019
Resolutions
Resolutions
15/01/2019
Change of details for Mr Matthew Kirton as a person with significant control on 26 January 2018
Change of details for Mr Matthew Kirton as a person with significant control on 26 January 2018
26/01/2018
Director's details changed for Mr Matthew Kirton on 26 January 2018
Director's details changed for Mr Matthew Kirton on 26 January 2018
26/01/2018
Confirmation statement made on 2 January 2018 with updates
Confirmation statement made on 2 January 2018 with updates
02/01/2018
Confirmation statement made on 1 June 2017 with updates
Confirmation statement made on 1 June 2017 with updates
01/06/2017
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 10 April 2017
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 10 April 2017
10/04/2017
Annual return made up to 1 June 2016 with full list of shareholders - Statement of capital on 29 June 2016
Annual return made up to 1 June 2016 with full list of shareholders - Statement of capital on 29 June 2016
29/06/2016
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 5 June 2015
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 5 June 2015
05/06/2015
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS United Kingdom to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 5 June 2015
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS United Kingdom to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 5 June 2015
05/06/2015
Director's details changed for Mr Matthew Kirton on 1 June 2015
Director's details changed for Mr Matthew Kirton on 1 June 2015
04/06/2015
Incorporation - Model articles adopted - Statement of capital on 1 June 2015
Incorporation - Model articles adopted - Statement of capital on 1 June 2015
01/06/2015
Annual accounts
EMKROM LIMITED
2 documents
Micro company accounts made up to 30 June 2017
30/03/2018
Micro company accounts made up to 30 June 2016
01/03/2017
Contact informations
EMKROM LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
5 Mercia Business Village Torwood Close CV4 8HX Coventry