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Company Information for

EDLAPPCOM LIMITED

CHATHAM, UNITED KINGDOM, ME4 6AE,
Company Registration Number
07136771
Private Limited Company
Dissolved

Dissolved 2014-02-12

Company Overview

About Edlappcom Ltd
EDLAPPCOM LIMITED was founded on 2010-01-26 and had its registered office in Chatham. The company was dissolved on the 2014-02-12 and is no longer trading or active.

Key Data
Company Name
EDLAPPCOM LIMITED
 
Legal Registered Office
CHATHAM
UNITED KINGDOM
ME4 6AE
Other companies in ME4
 
Filing Information
Company Number 07136771
Date formed 2010-01-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-31
Date Dissolved 2014-02-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 04:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDLAPPCOM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MACKINLAY LTD   SHA TIN CONSULTING LIMITED
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Company Officers of EDLAPPCOM LIMITED

Current Directors
Officer Role Date Appointed
VARINDER KAUR KHAMBAY
Company Secretary 2010-01-26
SIAMACK SALARI
Director 2010-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAMACK SALARI ZIMMI LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-01-24
SIAMACK SALARI ETHOSLABS LIMITED Director 2013-02-25 CURRENT 2012-10-09 Dissolved 2017-12-27

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
2014-02-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-274.20STATEMENT OF AFFAIRS/4.19
2013-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-29GAZ1FIRST GAZETTE
2012-02-06LATEST SOC06/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-06AR0126/01/12 FULL LIST
2011-10-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-08SH0117/12/10 STATEMENT OF CAPITAL GBP 100
2011-03-01AR0126/01/11 FULL LIST
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EDLAPPCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-10
Resolutions for Winding-up2013-02-27
Appointment of Liquidators2013-02-27
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against EDLAPPCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDLAPPCOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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
Annual Accounts
2011-01-31

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 EDLAPPCOM LIMITED

Intangible Assets
Patents
We have not found any records of EDLAPPCOM LIMITED registering or being granted any patents
Domain Names

EDLAPPCOM LIMITED owns 1 domain names.

ethosapp.co.uk  

Trademarks
We have not found any records of EDLAPPCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDLAPPCOM LIMITED. 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 EDLAPPCOM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EDLAPPCOM LIMITED 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 TypeFinal Meetings
Defending partyEDLAPPCOM LIMITEDEvent Date2013-09-06
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 7 November 2013 at 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 6 November 2013. Date of appointment: 21 February 2013. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. Mark Reynolds , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEDLAPPCOM LIMITEDEvent Date2013-02-21
At a General Meeting of the above-named Company, duly convened and held on 21 February 2013 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. Siamack Salari , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEDLAPPCOM LIMITEDEvent Date2013-02-21
Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen.
 
Initiating party Event TypeProposal to Strike Off
Defending partyEDLAPPCOM LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDLAPPCOM LIMITED 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 EDLAPPCOM LIMITED 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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