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Home > England & Wales Companies > EMERGE INNOVATIONS LTD
Company Information for

EMERGE INNOVATIONS LTD

1 BEASLEYS YARD, 126A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
06131681
Private Limited Company
Liquidation

Company Overview

About Emerge Innovations Ltd
EMERGE INNOVATIONS LTD was founded on 2007-02-28 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Emerge Innovations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EMERGE INNOVATIONS LTD
 
Legal Registered Office
1 BEASLEYS YARD
126A HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in NW6
 
Filing Information
Company Number 06131681
Company ID Number 06131681
Date formed 2007-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 28/02/2015
Return next due 27/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 05:52:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERGE INNOVATIONS LTD
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Company Officers of EMERGE INNOVATIONS LTD

Current Directors
Officer Role Date Appointed
EFREM BEYENE
 Company Secretary 2007-04-01
THEODROS TADESSE HAGOS
 Director 2007-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
SITHANDEKILE HAGOS
 Company Secretary 2007-02-28 2007-03-20
SITHANDEKILE HAGOS
 Director 2007-02-28 2007-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEODROS TADESSE HAGOS SYJ SERVICES LTD Director 2015-07-16 CURRENT 2015-07-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2017:LIQ. CASE NO.1
2018-04-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2017:LIQ. CASE NO.1
2017-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-23LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2017-03-30LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER ORDER APPOINTING ASHOK BHARDWAJ AS LIQUIDATOR
2017-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER ORDER APPOINTING ASHOK BHARDWAJ AS LIQUIDATOR
2017-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 3 BEASLEYS YARD 126A HIGH ST UNBRIDGE MIDDX UB8 1JT
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 221 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2ER
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 221 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2ER
2016-02-104.70DECLARATION OF SOLVENCY
2016-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-17AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-16AA01PREVSHO FROM 31/03/2016 TO 30/06/2015
2015-11-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0128/02/15 FULL LIST
2014-12-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O ERITRIUS & CO 258 BELSIZE ROAD LONDON NW6 4BT
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0128/02/14 FULL LIST
2013-12-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-06AR0128/02/13 FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEODROS HAGOS / 06/03/2013
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-07AR0128/02/12 FULL LIST
2012-02-28AA31/03/11 TOTAL EXEMPTION FULL
2011-03-05AR0128/02/11 FULL LIST
2011-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEODROS HAGOS / 01/01/2011
2011-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / EFREM BEYENE / 01/12/2010
2011-01-19AA31/03/10 TOTAL EXEMPTION FULL
2010-03-01AR0128/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEODROS HAGOS / 28/02/2010
2010-01-11AA31/03/09 TOTAL EXEMPTION FULL
2009-05-08363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-04-27225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-04-27AA29/02/08 TOTAL EXEMPTION FULL
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 258 BELSIZE ROAD LONDON NW6 4BT UNITED KINGDOM
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / THEODROS HAGOS / 17/03/2009
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 96 MERTON MANSIONS, BUSHEY ROAD WEST WIMBLEDON LONDON SW20 8DG
2008-06-04363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 22 ROSEWALL COURT, 2 CROMWELL ROAD, WIMBLEDON LONDON SW19 8LZ
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to EMERGE INNOVATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-02-11
Appointment of Liquidators2016-02-11
Fines / Sanctions
No fines or sanctions have been issued against EMERGE INNOVATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERGE INNOVATIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 19,315
Taxation Social Security Due Within One Year 2012-04-01 £ 19,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERGE INNOVATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 160,004
Current Assets 2012-04-01 £ 181,893
Debtors 2012-04-01 £ 21,889
Fixed Assets 2012-04-01 £ 6,975
Other Debtors 2012-04-01 £ 21,889
Shareholder Funds 2012-04-01 £ 169,553
Tangible Fixed Assets 2012-04-01 £ 6,975

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMERGE INNOVATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMERGE INNOVATIONS LTD
Trademarks
We have not found any records of EMERGE INNOVATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERGE INNOVATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EMERGE INNOVATIONS LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where EMERGE INNOVATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyEMERGE INNOVATIONS LIMITEDEvent Date2017-04-20
Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT :
 
Initiating party Event Type
Defending partyEMERGE INNOVATIONS LTDEvent Date2017-02-24
Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEMERGE INNOVATIONS LIMITEDEvent Date2016-01-28
Peter Maurice Levy , Authorised by the Secretary of State, LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT . Other Contact David Hughes Tel 01895 819460 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEMERGE INNOVATIONS LIMITEDEvent Date
Pursuant to section 84(1) of the Insolvency Act 1986 At a General Meeting of the above named company, duly convened, and held at 2.30 pm on 28 January 2016 at 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT the following Resolutions were duly passed:- Resolution 1 Voluntary winding up as a Special Resolution. That the company be wound up voluntarily. Resolution 2 Appointment of a liquidator as an Ordinary Resolution. That Peter Maurice Levy of LA Business Recovery Limited , 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT be and is hereby appointed liquidator for the purposes of the said winding up. Resolution 3 Costs of MVL and remuneration of the liquidator as an Ordinary Resolution. That the costs of placing the company into MVL are 2,200 plus VAT and disbursements and that the fee for acting as liquidator be charged on a time cost basis in accordance with Rule 4.148a(2)(b) of the Insolvency Rules 1986. Resolution 4 Powers of the liquidator as a Special Resolution. That the liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers set out in schedule 4 Part 1 of the said act. Resolution 5 Distribution in Specie as a Special Resolution. That in accordance with the provisions of the companys articles of association, the liquidator be authorised to divide amongst the companys members in specie, the whole or any part of the companys assets and to value such assets and determine how the division shall be carried out as amongst the members or different classes of members. Resolution 6 Destruction of records as an Ordinary Resolution. That the company books and records be destroyed fifteen months following the final meeting. Theodros Hagos , Director and Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERGE INNOVATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERGE INNOVATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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