| Company Name | E Market Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05337047 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Graham Larkins |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (closed 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 6 145 Seymour Place London W1H 4PA |
| Secretary Name | Kiven Crist |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (closed 08 September 2009) |
| Role | Secretary |
| Correspondence Address | 222 Poplar Avenue Edgbaston Birmingham B17 8EP |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Unit 6 145 Seymour Place London W1H 4PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,689,786 |
| Gross Profit | £1,749,200 |
| Net Worth | £1,460,373 |
| Cash | £2,045,546 |
| Current Liabilities | £669,311 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2007 | Full accounts made up to 31 January 2007 (10 pages) |
| 30 May 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 25 April 2006 | Amended full accounts made up to 31 January 2006 (10 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 6 February 2006 | Ad 06/02/06--------- £ si 19@1=19 £ ic 1/20 (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | New director appointed (1 page) |
| 6 February 2006 | New secretary appointed (1 page) |
| 6 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 19 January 2005 | Incorporation (8 pages) |