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Home > England & Wales Companies > EMAGENATION (SG) PTE LTD
Company Information for

EMAGENATION (SG) PTE LTD

4385, 09530159: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
09530159
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emagenation (sg) Pte Ltd
EMAGENATION (SG) PTE LTD was founded on 2015-04-08 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Emagenation (sg) Pte Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EMAGENATION (SG) PTE LTD
 
Legal Registered Office
4385
09530159: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
 
Filing Information
Company Number 09530159
Company ID Number 09530159
Date formed 2015-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-06 07:47:10
Primary Source:Companies House
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Company Officers of EMAGENATION (SG) PTE LTD

Current Directors
Officer Role Date Appointed
TANNET LIMITED
 Company Secretary 2017-04-27
KONG SIN LEE
 Director 2015-04-08
FAY CHOO NG
 Director 2015-04-08
PO LING NG
 Director 2015-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
 Company Secretary 2016-04-07 2017-04-27
ATA CORPORATE FORMATION & MANAGEMENT LIMITED
 Company Secretary 2015-04-08 2016-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANNET LIMITED HONWIN PRODUCE CO. LIMITED Company Secretary 2018-04-03 CURRENT 2008-03-18 Active - Proposal to Strike off
TANNET LIMITED HARRELLS FERTILIZER LTD Company Secretary 2018-03-29 CURRENT 2017-03-15 Active - Proposal to Strike off
TANNET LIMITED GEAS COLLECT LTD. Company Secretary 2018-03-19 CURRENT 2018-03-19 Active
TANNET LIMITED LO BIOLOGICAL TECHNOLOGY (UK) CO., LTD Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
TANNET LIMITED DOMINIC ELECTRIC ACTUATOR LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
TANNET LIMITED E&W INDUSTRIAL GROUP LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
TANNET LIMITED CHIMERA HEAT ENERGY TECHNOLOGY CO., LTD Company Secretary 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
TANNET LIMITED AMC CULTURE EXCHANGE CO., LTD Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
TANNET LIMITED YINGBEI (UK) INTERNATIONAL LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
TANNET LIMITED UK INGRAM GROUP CO., LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
TANNET LIMITED UK THLENG INTERNATIONAL INVESTMENT DEVELOPMENT CO., LIMITED Company Secretary 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
TANNET LIMITED UK FISCHER ELECTRONIC ACTUATOR CO., LIMITED Company Secretary 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
TANNET LIMITED H J BOUTIQUE LUXURY HOTELS CO., LTD Company Secretary 2017-07-20 CURRENT 2006-08-16 Active - Proposal to Strike off
TANNET LIMITED UK UMBRO INTERLOCK AGENCY LTD Company Secretary 2017-07-12 CURRENT 2009-07-28 Active - Proposal to Strike off
TANNET LIMITED ARTICLE 12 TECHNOLOGIES LIMITED Company Secretary 2017-06-09 CURRENT 2016-06-07 Active - Proposal to Strike off
TANNET LIMITED NEW LIFE BIOLOGICAL TECHNOLOGY LTD Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
TANNET LIMITED WEBSTER BERT COTTON CO., LIMITED Company Secretary 2017-05-18 CURRENT 2014-04-17 Active - Proposal to Strike off
TANNET LIMITED UK HARMAN FIELD INVESTMENT LTD Company Secretary 2017-05-10 CURRENT 2016-05-07 Active
TANNET LIMITED HEALTH CABIN TECHNOLOGY CO., LTD Company Secretary 2017-05-05 CURRENT 2013-05-02 Dissolved 2018-06-19
TANNET LIMITED HQ INDUSTRY CO., LTD Company Secretary 2017-04-27 CURRENT 2006-05-02 Dissolved 2018-08-07
TANNET LIMITED HIPROD INDUSTRIES LIMITED Company Secretary 2017-04-27 CURRENT 2011-05-03 Active
TANNET LIMITED UK HAOQI CHILDREN PRODUCTS DEVELOPMENT LIMITED Company Secretary 2017-03-24 CURRENT 2016-03-14 Active
TANNET LIMITED SOPHI MARCEAU FURNITURE CO., LTD Company Secretary 2017-03-23 CURRENT 2010-02-01 Active
TANNET LIMITED JM CHEMICAL INT`L CO., LIMITED Company Secretary 2017-02-27 CURRENT 2007-03-05 Active
TANNET LIMITED AUTO-MOTIVITY (UK) CO., LTD Company Secretary 2017-02-27 CURRENT 2008-02-29 Dissolved 2018-07-17
TANNET LIMITED RUI YA TRADING COMPANY LIMITED Company Secretary 2017-01-25 CURRENT 2014-03-07 Dissolved 2018-07-03
TANNET LIMITED ZHONGDIANPUXIN (UK) TECHNOLOGY DEVELOPMENT CO., LIMITED Company Secretary 2017-01-25 CURRENT 2015-02-03 Active - Proposal to Strike off
TANNET LIMITED FRESH WORLD INTERNATIONAL INDUSTRIAL CO., LTD Company Secretary 2017-01-16 CURRENT 2017-01-16 Dissolved 2018-06-26
TANNET LIMITED POWER SPACE ELECTRONICS CO. LIMITED Company Secretary 2017-01-12 CURRENT 2012-11-19 Dissolved 2018-04-17
TANNET LIMITED HANZ INDUSTRY CO., LTD Company Secretary 2017-01-11 CURRENT 2016-01-04 Active
TANNET LIMITED OCEANA INTERNATIONAL TRADING LTD Company Secretary 2017-01-09 CURRENT 2014-03-14 Active - Proposal to Strike off
TANNET LIMITED THE EMPEROR BIO MEDICINE BY SHARE LTD Company Secretary 2016-12-19 CURRENT 2014-11-20 Active - Proposal to Strike off
TANNET LIMITED ZHEN HAO INTERNATIONAL CO., LTD Company Secretary 2016-12-16 CURRENT 2014-01-30 Active - Proposal to Strike off
TANNET LIMITED IMAXX LIMITED Company Secretary 2016-11-07 CURRENT 2013-10-28 Dissolved 2018-04-24
TANNET LIMITED GLOBAL ELECTRONIC COMPONENTS LIMITED Company Secretary 2016-11-07 CURRENT 2014-01-15 Dissolved 2018-04-24
TANNET LIMITED BONITO&SHARK (UK) CLOTHING CO., LIMITED Company Secretary 2016-10-12 CURRENT 2008-09-09 Active - Proposal to Strike off
TANNET LIMITED UK OS CHILDREN PRODUCTS INVESTMENT LTD Company Secretary 2016-09-30 CURRENT 2015-08-25 Active
TANNET LIMITED UK NAITE ELECTRIC LIMITED Company Secretary 2016-09-23 CURRENT 2016-09-23 Dissolved 2018-02-27
TANNET LIMITED UK ADVANCED POWER RESOURCE DEVELOPMENT CO., LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Active

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
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-19RP05Companies House applied as default registered office address PO Box 4385, 09530159: Companies House Default Address, Cardiff, CF14 8LH on 2020-08-19
2019-08-30AP04Appointment of Tannetsec Limited as company secretary on 2019-08-30
2019-08-30TM02Termination of appointment of Tannet Limited on 2019-08-30
2019-08-29CH04SECRETARY'S DETAILS CHNAGED FOR TANNETSEC LIMITED on 2019-08-29
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
2019-08-08CH04SECRETARY'S DETAILS CHNAGED FOR TANNET LIMITED on 2019-08-07
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 800
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-27AP04Appointment of Tannet Limited as company secretary on 2017-04-27
2017-04-27TM02Termination of appointment of Yunma Tianlong International Consulting Co., Limited on 2017-04-27
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 800
2016-04-13AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-12TM02Termination of appointment of Ata Corporate Formation & Management Limited on 2016-04-07
2016-04-12AP04Appointment of Yunma Tianlong International Consulting Co., Limited as company secretary on 2016-04-07
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP England
2015-05-06CH01Director's details changed for Po Ling Ng on 2015-04-08
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 800
2015-04-08NEWINCNew incorporation
2015-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EMAGENATION (SG) PTE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMAGENATION (SG) PTE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMAGENATION (SG) PTE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 EMAGENATION (SG) PTE LTD

Intangible Assets
Patents
We have not found any records of EMAGENATION (SG) PTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMAGENATION (SG) PTE LTD
Trademarks
We have not found any records of EMAGENATION (SG) PTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMAGENATION (SG) PTE 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 (99999 - Dormant Company) as EMAGENATION (SG) PTE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMAGENATION (SG) PTE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMAGENATION (SG) PTE 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 EMAGENATION (SG) PTE 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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    Other companies at postcode CF14 8LH