Company Information for MARKET EARLYBIRD LTD
C/O R2 ADVISORY LIMITED, ST CLEMENTS HOUSE, LONDON, EC4N 7AE,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MARKET EARLYBIRD LTD | ||
Legal Registered Office | ||
C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE LONDON EC4N 7AE Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 07952292 | |
---|---|---|
Company ID Number | 07952292 | |
Date formed | 2012-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 14:11:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PHILIP VIEYRA |
||
DANIEL ROBERT WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLAND RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V-SYS LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
BEAM SOFTWARE LIMITED | Director | 2012-10-18 | CURRENT | 2011-11-11 | Dissolved 2016-03-15 | |
SKYLER TECHNOLOGY LIMITED | Director | 2010-01-29 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
FINTELICA LTD | Director | 2015-10-04 | CURRENT | 2015-10-04 | Liquidation | |
XYMETRIC LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2013-12-31 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/05/24 FROM C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE | ||
REGISTERED OFFICE CHANGED ON 24/05/24 FROM 11 Alton Road Richmond TW9 1UJ England | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
Change of details for Mr Daniel Robert Watkins as a person with significant control on 2022-07-22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/01/23 FROM 26 Finsbury Square London EC2A 1DS England | ||
REGISTERED OFFICE CHANGED ON 15/01/23 FROM 11 Alton Road 11 Alton Road Richmond TW9 1UJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/01/23 FROM 26 Finsbury Square London EC2A 1DS England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
RP04SH01 | Second filing of capital allotment of shares GBP150.629 | |
SH01 | 25/07/22 STATEMENT OF CAPITAL GBP 150.629 | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 150.012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
Director's details changed for Mr Paul Secchia on 2022-01-01 | ||
Change of details for Mr Daniel Robert Watkins as a person with significant control on 2022-01-01 | ||
Register inspection address changed from 14 Henleaze Gardens Bristol BS9 4HJ England to Suite 2a1 Northside House Mount Pleasant Barnet EN4 9EB | ||
AD02 | Register inspection address changed from 14 Henleaze Gardens Bristol BS9 4HJ England to Suite 2a1 Northside House Mount Pleasant Barnet EN4 9EB | |
PSC04 | Change of details for Mr Daniel Robert Watkins as a person with significant control on 2022-01-01 | |
CH01 | Director's details changed for Mr Paul Secchia on 2022-01-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL SECCHIA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Daniel Robert Watkins on 2020-08-01 | |
PSC04 | Change of details for Mr Daniel Robert Watkins as a person with significant control on 2020-08-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 17/02/21 STATEMENT OF CAPITAL GBP 146.711 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 26 Finsbury Square London EC2A 1DS | |
SH01 | 24/02/20 STATEMENT OF CAPITAL GBP 146.586 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 144.101 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 20 Ropemaker Street London EC2Y 9AR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 132.152 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 132.152 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 124.223 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 124.223 | |
RES01 | ADOPT ARTICLES 26/10/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 124.22 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 124.22 | |
SH02 | Sub-division of shares on 2016-11-14 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PHILIP VIEYRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND RICHARDSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/11/2015 | |
CERTNM | Company name changed axius data systems LTD\certificate issued on 16/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/15 FROM 86-90 Paul Street London EC2A 4NE | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 100 | |
RES10 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 14 Henleaze Gardens Bristol BS9 4HJ | |
AP01 | DIRECTOR APPOINTED MR ROLAND RICHARDSON | |
AD03 | Registers moved to registered inspection location of 14 Henleaze Gardens Bristol BS9 4HJ | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/14 FROM 14 Henleaze Gardens Bristol BS9 4HJ | |
AA01 | CURREXT FROM 28/02/2015 TO 31/03/2015 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2024-04-10 |
Resolutions for Winding-up | 2024-04-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due After One Year | 2012-02-16 | £ 900 |
---|---|---|
Creditors Due Within One Year | 2012-02-16 | £ 236 |
Creditors and other liabilities
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 MARKET EARLYBIRD LTD
Called Up Share Capital | 2012-02-16 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-02-16 | £ 165 |
Current Assets | 2012-02-16 | £ 313 |
Debtors | 2012-02-16 | £ 148 |
Shareholder Funds | 2012-02-16 | £ 822 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MARKET EARLYBIRD LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |