EM4 LIMITED

Liquidation (when checked on 1 Mar 2015)

Address

EM4 LIMITED
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
(596 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0118 913 1666
Fax: 0118 913 1699
Web:
Classification:

Wholesale of household goods (other than musical instruments) not elsewhere classified

Wholesale of computers, computer peripheral equipment and software

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Annual Return Overdue (checked on 1 Mar 2015)
Company Registration No.:
03592995
Incorporation Date:
6 Jul 1998
Financial Year End:
31 Aug
Capital:
£25,000.00 on 11 Jul 2012
For period ending:
31 Aug 2011
Filed on:
19 Apr 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jul 2012
Filed on:
11 Jul 2012
Purchase latest return for £4.99

Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

16 Oct 2014

EM4 LIMITED (Company Number 03592995 ) Previous Name of Company: DVD Technology Limited (until 24 February 2012) Registered office: 81 Station Road, Marlow, Bucks SL7 1NS Principal trading address: Unit A Reading Approach, Cradock Road, Reading, Berkshire RG2 0EE Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS on 15 December 2014 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 24 October 2012 Office Holder details: Peter Hughes-Holland, (IP No. 1700) and Simon Bonney, (IP No. 9379) both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS For further details contact: Sean Cox, E-mail: sean.cox@quantuma.com, Tel: 01628 478 100. Peter Hughes-Holland and Simon Bonney, Joint Liquidators 09 October 2014

Recently Filed Documents - 68 available


Directors and Secretaries

Keith Davis
20 Jul 2004 ⇒ Present ( 12 Years ) Company Secretary
31 Dec 1998 ⇒ Present ( 17 Years ) Director
Darren Lynch
1 Feb 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 21 Sep 2011
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 27 Feb 2007
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 27 Feb 2007
MARE NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 21 Mar 2001

Previous Company Names

DVD TECHNOLOGY LIMITED
Changed 24 Feb 2012

Previous Addresses

337 BATH ROAD
SLOUGH
SL1 5PR
Changed 12 Nov 2012

IVER HOUSE MIDDLEGREEN ESTATE
MIDDLEGREEN TRADING
SLOUGH
BERKSHIRE SL3 6DF
Changed 7 Apr 2005

SUITE 2A CRYSTAL HOUSE
NEW BEDFORD ROAD
LUTON
LU1 1HS
Changed 8 Jun 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.emfour.co.uk
www.emfour.com
www.emfour.org.uk
www.emfour.motorcycles
www.emfour.computer
www.emfour.software
www.emfour.music

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2011 19 Apr 2012 8
31 Aug 2010 24 Nov 2010 3
31 Aug 2009 7 Dec 2009 4
31 Aug 2008 2 Jul 2009 11
31 Aug 2007 27 Jun 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Aug 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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68 other company documents are available

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