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Company Information for

EMEXB LTD

HITCHIN, HERTFORDSHIRE, SG4,
Company Registration Number
07689635
Private Limited Company
Dissolved

Dissolved 2015-08-04

Company Overview

About Emexb Ltd
EMEXB LTD was founded on 2011-07-01 and had its registered office in Hitchin. The company was dissolved on the 2015-08-04 and is no longer trading or active.

Key Data
Company Name
EMEXB LTD
 
Legal Registered Office
HITCHIN
HERTFORDSHIRE
 
Filing Information
Company Number 07689635
Date formed 2011-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 04:42:57
Primary Source:Companies House
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Company Officers of EMEXB LTD

Current Directors
Officer Role Date Appointed
RMCS COMPANY SECRETARIES LIMITED
Company Secretary 2014-10-03
JEFFREY EDWARD BROWN
Director 2014-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
RM COMPANY SERVICES LIMITED
Company Secretary 2014-05-22 2014-10-03
MICHAEL THOMAS GORDON
Director 2013-06-24 2014-06-12
RM REGISTRARS LIMITED
Company Secretary 2013-08-22 2014-05-22
ROBIN JOHN MCARTHUR
Director 2012-07-01 2012-11-01
ELENA SHIYAN
Director 2011-07-01 2012-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RMCS COMPANY SECRETARIES LIMITED UK STEEL & GLASS LTD. Company Secretary 2016-06-23 CURRENT 2002-02-27 Dissolved 2017-02-21
RMCS COMPANY SECRETARIES LIMITED BARKLEY ASSET MANAGEMENT LIMITED Company Secretary 2016-04-25 CURRENT 2016-03-31 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED BARKLEY ADVISORY LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-01 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED GOLDACRE TRADING LIMITED Company Secretary 2015-12-08 CURRENT 2013-10-30 Dissolved 2016-12-20
RMCS COMPANY SECRETARIES LIMITED MAXGROUP LIMITED Company Secretary 2015-08-19 CURRENT 2013-06-21 Dissolved 2016-12-06
RMCS COMPANY SECRETARIES LIMITED VIRTU HOLDINGS LTD Company Secretary 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-09-27
RMCS COMPANY SECRETARIES LIMITED BIG CAT ENTERPRISES LIMITED Company Secretary 2015-03-06 CURRENT 2012-09-28 Dissolved 2015-11-10
RMCS COMPANY SECRETARIES LIMITED WORLD TRADE AGENCY LIMITED Company Secretary 2015-03-06 CURRENT 2011-10-27 Dissolved 2015-11-10
RMCS COMPANY SECRETARIES LIMITED FINCORPO.COM (UK) PRIVATE LIMITED Company Secretary 2015-03-04 CURRENT 2012-02-10 Dissolved 2015-12-22
RMCS COMPANY SECRETARIES LIMITED CAROCIM INTERNATIONAL LTD Company Secretary 2015-03-04 CURRENT 2006-03-23 Dissolved 2017-05-16
RMCS COMPANY SECRETARIES LIMITED AGROOXI LIMITED Company Secretary 2015-03-04 CURRENT 2012-07-26 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL SEARCH AND RESCUE ORGANISATION LTD Company Secretary 2015-03-01 CURRENT 2014-03-12 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED UP TECHNOLOGIES LTD Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-08-02
RMCS COMPANY SECRETARIES LIMITED ASIAN TRADE LIMITED Company Secretary 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-05-10
RMCS COMPANY SECRETARIES LIMITED SANTORO BLUE LIMITED Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
RMCS COMPANY SECRETARIES LIMITED DS INVESTMENTS HOLDING LIMITED Company Secretary 2015-01-01 CURRENT 2013-12-18 Dissolved 2017-05-30
RMCS COMPANY SECRETARIES LIMITED IBEX UK NETWORK LIMITED Company Secretary 2015-01-01 CURRENT 2011-06-29 Dissolved 2017-08-01
RMCS COMPANY SECRETARIES LIMITED DIAMOND WORLDWIDE LIMITED Company Secretary 2015-01-01 CURRENT 2013-10-30 Dissolved 2017-07-25
RMCS COMPANY SECRETARIES LIMITED BLUESTAR INC LIMITED Company Secretary 2014-11-04 CURRENT 2013-10-28 Active
RMCS COMPANY SECRETARIES LIMITED HAVEN HOLDINGS (UK) LIMITED Company Secretary 2014-10-07 CURRENT 2010-09-24 Dissolved 2015-05-05
RMCS COMPANY SECRETARIES LIMITED GROWTH FACTOR LIMITED Company Secretary 2014-10-07 CURRENT 2011-12-21 Dissolved 2015-11-24
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL MARITIME MANAGEMENT LIMITED Company Secretary 2014-10-07 CURRENT 2010-05-13 Dissolved 2017-07-18
RMCS COMPANY SECRETARIES LIMITED GREATEST PUMPING EQUIPMENT LIMITED Company Secretary 2014-10-07 CURRENT 2012-03-20 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED GINESS LIMITED Company Secretary 2014-10-07 CURRENT 2011-03-29 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED INNOVATION AND TECHNIQUES BUSINESS LIMITED Company Secretary 2014-10-07 CURRENT 2011-05-06 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED NIMAR LUXURY LTD Company Secretary 2014-10-07 CURRENT 2011-11-16 Active
RMCS COMPANY SECRETARIES LIMITED MOREWIG LIMITED Company Secretary 2014-10-07 CURRENT 2003-11-11 Active
RMCS COMPANY SECRETARIES LIMITED FAMILY HOLDING GROUP INVESTMENT LIMITED Company Secretary 2014-10-06 CURRENT 2014-02-13 Dissolved 2015-10-27
RMCS COMPANY SECRETARIES LIMITED DOCTALK LIMITED Company Secretary 2014-10-03 CURRENT 2013-05-29 Dissolved 2015-12-29
RMCS COMPANY SECRETARIES LIMITED DIAMOND BRIDGE MANAGEMENT LIMITED Company Secretary 2014-10-03 CURRENT 2005-12-01 Active
RMCS COMPANY SECRETARIES LIMITED HIGH PERFORMANCE LEADERSHIP LIMITED Company Secretary 2014-10-01 CURRENT 2002-08-30 Active
RMCS COMPANY SECRETARIES LIMITED HANDECO LIMITED Company Secretary 2014-09-30 CURRENT 2010-12-10 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED CREVISIO LTD. Company Secretary 2014-09-29 CURRENT 2011-10-06 Dissolved 2017-03-14
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL MUSIC CORPORATION I.B.RECORDS, LTD Company Secretary 2014-09-18 CURRENT 2009-11-19 Dissolved 2015-07-07
RMCS COMPANY SECRETARIES LIMITED GISTO LIMITED Company Secretary 2014-09-18 CURRENT 2012-06-07 Dissolved 2016-11-22
RMCS COMPANY SECRETARIES LIMITED HONOLULU INVESTMENTS LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
RMCS COMPANY SECRETARIES LIMITED BREMER INTERNATIONAL (UK) LIMITED Company Secretary 2014-08-27 CURRENT 2010-08-13 Dissolved 2018-01-16
RMCS COMPANY SECRETARIES LIMITED CASTNER LIMITED Company Secretary 2014-08-21 CURRENT 2011-05-03 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED BRIARCOM ENGINEERING (UK) LIMITED Company Secretary 2014-08-20 CURRENT 1997-05-12 Dissolved 2015-04-14
RMCS COMPANY SECRETARIES LIMITED CAPITALTRANS LIMITED Company Secretary 2014-08-20 CURRENT 2009-10-27 Dissolved 2015-06-16
RMCS COMPANY SECRETARIES LIMITED ALFREDTON COMPANY LIMITED Company Secretary 2014-08-20 CURRENT 2012-02-06 Active
RMCS COMPANY SECRETARIES LIMITED LOCKTREX LIMITED Company Secretary 2014-08-19 CURRENT 2011-05-04 Dissolved 2015-12-15
RMCS COMPANY SECRETARIES LIMITED BRISTOL CONSULTANCY GROUP LTD Company Secretary 2014-08-19 CURRENT 2001-07-26 Dissolved 2016-12-20
RMCS COMPANY SECRETARIES LIMITED BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED Company Secretary 2014-08-19 CURRENT 2001-03-21 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED BELUGA ENTERPRISES LIMITED Company Secretary 2014-08-15 CURRENT 1998-03-11 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED TECHNICAL ADVISORS LIMITED Company Secretary 2014-08-13 CURRENT 2009-04-17 Dissolved 2017-08-01
RMCS COMPANY SECRETARIES LIMITED SNAP N TRAP LIMITED Company Secretary 2014-08-13 CURRENT 2013-02-11 Dissolved 2018-04-17
RMCS COMPANY SECRETARIES LIMITED SPRINGDELETE LIMITED Company Secretary 2014-08-13 CURRENT 2003-08-19 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED SKYEASTOF LIMITED Company Secretary 2014-08-13 CURRENT 2000-12-05 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED VAPG INTERNATIONAL LIMITED Company Secretary 2014-08-12 CURRENT 2012-09-26 Dissolved 2016-03-08
RMCS COMPANY SECRETARIES LIMITED VWT LTD. Company Secretary 2014-08-12 CURRENT 2012-02-10 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED DISCOVERY HOSPITALITY PLC Company Secretary 2014-07-26 CURRENT 2013-05-31 Dissolved 2016-11-15
RMCS COMPANY SECRETARIES LIMITED EFT SECURE NETWORKS LIMITED Company Secretary 2014-07-19 CURRENT 2011-04-06 Dissolved 2015-06-16
RMCS COMPANY SECRETARIES LIMITED NETO TRADE UK LTD Company Secretary 2014-07-08 CURRENT 2011-04-13 Dissolved 2015-08-18
RMCS COMPANY SECRETARIES LIMITED AMERICA MONEY TRANSFER LIMITED Company Secretary 2014-07-02 CURRENT 2014-01-22 Dissolved 2015-10-27
RMCS COMPANY SECRETARIES LIMITED MG DEVELOPMENT CORPORATION LIMITED Company Secretary 2014-07-02 CURRENT 2012-11-19 Dissolved 2017-01-24
RMCS COMPANY SECRETARIES LIMITED BALMONT EUROPE LIMITED Company Secretary 2014-07-02 CURRENT 2009-08-19 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED CHURTONFIELD LIMITED Company Secretary 2014-06-27 CURRENT 2012-02-06 Dissolved 2017-07-18
RMCS COMPANY SECRETARIES LIMITED STDF SERVICES LTD Company Secretary 2014-06-02 CURRENT 2013-11-27 Dissolved 2015-11-17
JEFFREY EDWARD BROWN RADCLIFFE ENTERPRISES LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-09-06
JEFFREY EDWARD BROWN CAPITALTRANS LIMITED Director 2014-11-01 CURRENT 2009-10-27 Dissolved 2015-06-16
JEFFREY EDWARD BROWN LOCKTREX LIMITED Director 2014-11-01 CURRENT 2011-05-04 Dissolved 2015-12-15
JEFFREY EDWARD BROWN INTERNATIONAL MARITIME MANAGEMENT LIMITED Director 2014-11-01 CURRENT 2010-05-13 Dissolved 2017-07-18
JEFFREY EDWARD BROWN EFT SECURE NETWORKS LIMITED Director 2014-10-31 CURRENT 2011-04-06 Dissolved 2015-06-16
JEFFREY EDWARD BROWN BALMONT EUROPE LIMITED Director 2014-09-12 CURRENT 2009-08-19 Active - Proposal to Strike off
JEFFREY EDWARD BROWN STREAMION LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-12-06
JEFFREY EDWARD BROWN ARLESEY TOWN FOOTBALL CLUB LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
JEFFREY EDWARD BROWN NETO TRADE UK LTD Director 2014-07-16 CURRENT 2011-04-13 Dissolved 2015-08-18

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
2015-08-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-08DS01APPLICATION FOR STRIKING-OFF
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0131/10/14 FULL LIST
2014-10-03AP04CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED
2014-10-03TM02APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED
2014-07-04AR0101/07/14 FULL LIST
2014-06-12AP01DIRECTOR APPOINTED MR. JEFFREY EDWARD BROWN
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON
2014-05-29AP04CORPORATE SECRETARY APPOINTED RM COMPANY SERVICES LIMITED
2014-05-29TM02APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED
2014-05-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 22/08/2013
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-22AP04CORPORATE SECRETARY APPOINTED RM REGISTRARS LIMITED
2013-07-18AR0101/07/13 FULL LIST
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM F2 FINCHLEY HOUSE BUSINESS CENTRE 707 HIGH ROAD LONDON N12 0BT UNITED KINGDOM
2013-06-26AP01DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MCARTHUR
2013-03-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-25AR0101/07/12 FULL LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ELENA SHIYAN
2012-07-12AP01DIRECTOR APPOINTED MR ROBIN JOHN MCARTHUR
2011-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 EMEXB 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 EMEXB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMEXB LTD 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

Creditors
Creditors Due Within One Year 2011-07-01 £ 1,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 EMEXB LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1,622
Current Assets 2011-07-01 £ 1,622
Shareholder Funds 2011-07-01 £ 457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMEXB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMEXB LTD
Trademarks
We have not found any records of EMEXB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMEXB 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 EMEXB LTD 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 EMEXB 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 EMEXB 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 EMEXB 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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