Liquidation
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Home > England & Wales Companies > ELECTRONIC MARKET SYSTEMS LTD
Company Information for ELECTRONIC MARKET SYSTEMS LTD
82 ST JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
 06429606 Private Limited Company
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Company Overview
About Electronic Market Systems Ltd
ELECTRONIC MARKET SYSTEMS LTD was founded on 2007-11-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Electronic Market Systems 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 | |
|---|---|
| ELECTRONIC MARKET SYSTEMS LTD | |
| Legal Registered Office | |
| 82 ST JOHN STREET LONDON EC1M 4JN Other companies in SE1 | |
Filing Information
| Company Number | 06429606 | |
|---|---|---|
| Company ID Number | 06429606 | |
| Date formed | 2007-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 17:50:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRONIC MARKET SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 2 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/11/14 FULL LIST | |
| AR01 | 16/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH THAPLIYAL / 29/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ELECTRONIC MARKET SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-06-28 |
| Resolutions for Winding-up | 2016-06-28 |
| Appointment of Liquidators | 2016-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against ELECTRONIC MARKET SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELECTRONIC MARKET SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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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 ELECTRONIC MARKET SYSTEMS LTD
Intangible Assets
Patents
We have not found any records of ELECTRONIC MARKET SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ELECTRONIC MARKET SYSTEMS LTD
Income
Government Income
We have not found government income sources for ELECTRONIC MARKET SYSTEMS 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 (62090 - Other information technology service activities) as ELECTRONIC MARKET SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRONIC MARKET SYSTEMS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | ELECTRONIC MARKET SYSTEMS LTD | Event Date | 2016-06-22 |
| Notice is hereby given that creditors of the company are required, on or before 28 July 2016 to prove their debts by sending to their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 82 St John Street, London, EC1M 4JN. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, to come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 June 2016 . Office Holder details: Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN . For further details contact: Sam Constable, Email: sam.constable@bm-advisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ELECTRONIC MARKET SYSTEMS LTD | Event Date | 2016-06-22 |
| Notice is hereby given that the following resolutions were passed on 22 June 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Sam Constable, Email: sam.constable@bm-advisory.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ELECTRONIC MARKET SYSTEMS LTD | Event Date | 2016-06-22 |
| Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory , 82 St John Street, London, EC1M 4JN . : For further details contact: Sam Constable, Email: sam.constable@bm-advisory.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRONIC MARKET SYSTEMS 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 ELECTRONIC MARKET SYSTEMS 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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