Dissolved
Dissolved 2017-02-21
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Company Information for E&S SOFTWARE LTD
LONDON, EC1R 5HL,
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Company Registration Number
 05930124 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About E&s Software Ltd
E&S SOFTWARE LTD was founded on 2006-09-11 and had its registered office in London. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| E&S SOFTWARE LTD | |
| Legal Registered Office | |
| LONDON EC1R 5HL Other companies in EC1R | |
Filing Information
| Company Number | 05930124 | |
|---|---|---|
| Date formed | 2006-09-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-16 01:50:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for E&S SOFTWARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADJ BUSINESS SOLUTIONS LTD BOLEITE LIMITED KLSA TAXATION SERVICES LIMITED MZ PARTNERS LIMITED AUSRA ASSOCIATES ACCOUNTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADJ BUSINESS SOLUTIONS LTD BOLEITE LIMITED KLSA TAXATION SERVICES LIMITED MZ PARTNERS LIMITED AUSRA ASSOCIATES ACCOUNTS LTD
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Company Officers of E&S SOFTWARE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTONY DENBY |
||
JAROSLAV JAVORNICKY |
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ADAM PACLT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM PACLT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONKEY BIZZ LIMITED | Company Secretary | 2008-11-05 | CURRENT | 1999-11-05 | Active | |
| COLOURBLACK LTD | Company Secretary | 2004-07-27 | CURRENT | 2004-07-27 | Active | |
| CAPITAL ESTATE SERVICES LTD | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Active | |
| KCL MEDWAY LTD | Company Secretary | 2003-04-05 | CURRENT | 1985-04-15 | Active | |
| NINETY NORTH LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
| COLDBATH GARDENS LIMITED | Company Secretary | 1999-03-26 | CURRENT | 1999-03-18 | Active |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AAMD | Amended account small company full exemption | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 53 Forest Drive Keston Kent BR2 6EE | |
| AD02 | Register inspection address changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom to 53 Forest Drive Keston Kent BR2 6EE | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 10 Coldbath Square London EC1R 5HL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Adam Paclt on 2012-11-15 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED ADAM PACLT | |
| AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jaroslav Javornicky on 2010-09-11 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/09/09 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ADAM PACLT | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288a | SECRETARY APPOINTED PAUL ANTONY DENBY | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG | |
| 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 E&S SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 E&S SOFTWARE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
E&S SOFTWARE 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 E&S SOFTWARE LTD
Income
Government Income
We have not found government income sources for E&S SOFTWARE 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 E&S SOFTWARE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where E&S SOFTWARE 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 E&S SOFTWARE 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 E&S SOFTWARE 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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