EMERIT SOLUTIONS (UK) LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 07741101
Status Liquidation
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address 31ST FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 8 March 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-21 . The most likely internet sites of EMERIT SOLUTIONS (UK) LTD are www.emeritsolutionsuk.co.uk, and www.emerit-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Emerit Solutions Uk Ltd is a Private Limited Company. The company registration number is 07741101. Emerit Solutions Uk Ltd has been working since 15 August 2011. The present status of the company is Liquidation. The registered address of Emerit Solutions Uk Ltd is 31st Floor 40 Bank Street Canary Wharf London E14 5nr. . SPURGEON, Thomas Arthur is a Secretary of the company. SPURGEON, Thomas Arthur is a Director of the company. WALLER, Richard Simon is a Director of the company. Director CORKE, Timothy has been resigned. Director TECHNOLOGY BUSINESS MANAGEMENT LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPURGEON, Thomas Arthur
Appointed Date: 11 December 2012
Director
SPURGEON, Thomas Arthur
Appointed Date: 11 December 2012
57 years old
Director
WALLER, Richard Simon
Appointed Date: 11 December 2012
56 years old

Resigned Directors

Director
CORKE, Timothy
Resigned: 03 May 2014
Appointed Date: 15 August 2011
46 years old
Director
TECHNOLOGY BUSINESS MANAGEMENT LTD
Resigned: 23 April 2012
Appointed Date: 15 August 2011

Persons With Significant Control

Emerit Solutions Limited
Notified on: 8 June 2016
Nature of control: Ownership of shares – 75% or more

EMERIT SOLUTIONS (UK) LTD Events

08 Mar 2017
Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 8 March 2017
02 Mar 2017
Appointment of a voluntary liquidator
02 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
02 Mar 2017
Declaration of solvency
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
...
... and 15 more events
17 Sep 2012
Annual return made up to 15 August 2012 with full list of shareholders
17 Sep 2012
Termination of appointment of Technology Business Management Ltd as a director
17 Sep 2012
Termination of appointment of Technology Business Management Ltd as a director
07 Aug 2012
Registered office address changed from Steadings House Lower Meadow Road Wilmslow Cheshire SK9 3LP England on 7 August 2012
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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