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Emx Dynamics Ltd

06869665

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

1 BEAUCHAMP COURT, BARNET, EN5 5TZ
Incorporated 03/04/2009

Compliance

Last accounts

30/11/2020

total exemption full

Next accounts due

31/12/2022

Overdue

Confirmation statement

Last: 05/03/2022

Due 19/03/2023

Overdue

Industry

22290
Manufacture of other plastic products

Officers

Mr John Shearer Gall

director · Since 03/04/2009

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 69

Mr Ian Malcolm Southern

director · Since 01/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mr Jack Minot

director · Since 01/06/2022

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Daniel Scott Southern

director · Since 16/06/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Kintek Capital Ltd

75–100% shares
75–100% votes
Appoint directors

Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ

Reg: 13012275 · Uk · Limited Company

Notified 22/12/2020

Former PSCs

Mr John Shearer Gall

Ceased 29/11/2019

Mr Steven John Senior

Ceased 06/09/2019

Kintek Capital Management Limited

Ceased 22/12/2020

Charges1 outstanding

A registered charge
outstanding

Fourdot Affinity Lt D

All intellectual property including product and website designs and website domains.

Created 22/08/2022Registered 26/08/2022
A registered charge
fully satisfied

Rbs Invoice Finance LTD

Created 29/06/2018Registered 04/07/2018Satisfied 17/11/2020
Debenture
fully satisfied

The Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/06/2009Registered 03/07/2009Satisfied 17/11/2020

Insolvency History1 case

creditors voluntary liquidation05/01/2023

Joylan Sunnassee (practitioner)