EMIZON GROUP LIMITED

dissolved Company number 04687845

Private Limited by Shares · Incorporated on 5th Mar 2003 · Closed on 11th Mar 2024

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SIC code: 61900
Registered office: Coventry, CV3 2TX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EMIZON GROUP LIMITED is a private limited by shares company based in Coventry. It was incorporated on 5th Mar 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

236 Companies at address View all 315 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Heale	Director	25th Apr 2017	This company	British	—
Thomas Leigh	Director	15th Oct 2018	This company	British	—
Jonathan Slupek	Director	18th Mar 2019	This company	British	—

Other companies at this address

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SNOSUPPLIES LIMITED	17395677	12th Aug 2026	active
NH CARE RECRUITMENT LTD	14225034	11th Jul 2022	dissolved
HAVEN SPA GREENWICH LTD	14164274	10th Jun 2022	dissolved
4CITE LABS LTD	13969441	10th Mar 2022	active
COTSWOLD CONSTRUCTION PARTNERSHIP LTD	13935375	23rd Feb 2022	dissolved

Showing the latest 5 of 235 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 5th Mar 2003
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

5th Mar 2003 Company incorporated
5th Mar 2003 PARAMOUNT PROPERTIES (UK) LIMITED appointed as Corporate nominee director
5th Mar 2003 PARAMOUNT PROPERTIES (UK) LIMITED resigned as Corporate nominee director
5th Mar 2003 PARAMOUNT COMPANY SEARCHES LIMITED appointed as Corporate nominee secretary
5th Mar 2003 PARAMOUNT COMPANY SEARCHES LIMITED resigned as Corporate nominee secretary
5th Mar 2003 Geoffrey Girdler appointed as Director
5th Mar 2003 Gordon Smythe appointed as Director
5th Mar 2003 Gordon Smythe appointed as Secretary
31st Mar 2006 Peter Lloyd appointed as Director
31st Mar 2006 Gary Carter appointed as Director
31st Mar 2006 Gordon Smythe resigned as Secretary
31st Mar 2006 Peter Lloyd appointed as Secretary
6th Sep 2006 Robert Tuck appointed as Director
6th Sep 2006 Kerry Knight appointed as Director
13th Oct 2006 Roland Dillion appointed as Director
13th Oct 2006 Charles Warda appointed as Director
24th Apr 2007 Andrew Whitfield appointed as Director
18th Oct 2007 Andrew Whitfield resigned as Director
31st Oct 2007 Roland Dillion resigned as Director
31st Oct 2007 Peter Lloyd resigned as Director
31st Oct 2007 Robert Tuck resigned as Director
11th Feb 2008 Peter Lloyd resigned as Secretary
11th Feb 2008 Gary Carter appointed as Secretary
20th Mar 2009 Geoffrey Girdler resigned as Director
19th Oct 2009 Charles Warda resigned as Director
1st Dec 2009 Gordon Smythe resigned as Director
1st Mar 2010 Robert Tuck appointed as Director
24th Mar 2010 Gary Carter resigned as Director
24th Mar 2010 Gary Carter resigned as Secretary
22nd Apr 2010 Christopher Fitzsimmons appointed as Secretary
12th Jan 2011 Kerry Knight resigned as Director
12th Jan 2011 Christopher Fitzsimmons resigned as Secretary
12th Jan 2011 Gerry Desler appointed as Secretary
1st Jul 2011 Gerry Desler appointed as Director
22nd Aug 2011 Gerry Desler resigned as Director
22nd Aug 2011 Jeremy Fenn appointed as Director
22nd Aug 2011 John Swingewood appointed as Director
22nd Aug 2011 Gerry Desler resigned as Secretary
22nd Aug 2011 John Swingewood appointed as Secretary
26th Nov 2012 Jeremy Fenn resigned as Director
1st Oct 2016 Jeremy Fenn appointed as Director
25th Apr 2017 Edward Heale appointed as Director
25th Apr 2017 Jeremy Fenn resigned as Director
25th Apr 2017 John Swingewood resigned as Director
25th Apr 2017 David Doble appointed as Director
25th Apr 2017 John Swingewood resigned as Secretary
1st Sep 2017 Didier Faure appointed as Director
22nd Jan 2018 David Doble resigned as Director
20th Jun 2018 Didier Faure resigned as Director
20th Jul 2018 Edward Heale appointed as Secretary
15th Oct 2018 Thomas Leigh appointed as Director
15th Oct 2018 Edward Heale resigned as Secretary
15th Oct 2018 VISTRA COSEC LIMITED appointed as Corporate secretary
18th Mar 2019 Jonathan Slupek appointed as Director
18th Mar 2019 Robert Tuck resigned as Director
15th Oct 2020 VISTRA COSEC LIMITED resigned as Corporate secretary
1st Aug 2022 Confirmation statement made up

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