| Company Name | E&S Software Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05930124 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2006(17 years, 7 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jaroslav Javornicky |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Nikoly Vapcarova 3268 Prague 143 00 Czech Republic |
| Director Name | Adam Paclt |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Czech Republic |
| Correspondence Address | Podolska 1485 Prague 143 00 Czech Republic |
| Secretary Name | Mr Paul Antony Denby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2008(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 21 February 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sylvan Glade 53 Forest Drive, Keston Park Keston Kent BR2 6EE |
| Secretary Name | Adam Paclt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Podolska 1485 Prague 143 00 Czech Republic |
Contact
| Website | www.emclient.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 451738771 |
| Telephone region | Mobile |
Location
| Registered Address | 10 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 501 at £1 | Jaroslav Javornicky 50.10% Ordinary |
|---|---|
| 499 at £1 | Adam Paclt 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,970 |
| Cash | £5,154 |
| Current Liabilities | £14,666 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2016 | Amended total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Register inspection address has been changed from Ravensbourne Business Centre Westerham Road Keston Kent BR2 6HE United Kingdom to 53 Forest Drive Keston Kent BR2 6EE (1 page) |
| 15 September 2015 | Register(s) moved to registered inspection location 53 Forest Drive Keston Kent BR2 6EE (1 page) |
| 22 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 October 2014 | Register(s) moved to registered office address 10 Coldbath Square London EC1R 5HL (1 page) |
| 21 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 December 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 15 November 2012 | Director's details changed for Adam Paclt on 15 November 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 7 December 2011 | Appointment of Adam Paclt as a director (1 page) |
| 2 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Register inspection address has been changed (1 page) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 22 December 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Director's details changed for Mr Jaroslav Javornicky on 11 September 2010 (2 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 18 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 June 2009 | Return made up to 11/09/08; full list of members (3 pages) |
| 23 June 2009 | Appointment terminated secretary adam paclt (1 page) |
| 30 May 2008 | Return made up to 11/09/07; full list of members (3 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 29 May 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 22 May 2008 | Secretary appointed paul antony denby (2 pages) |
| 6 May 2008 | Registered office changed on 06/05/2008 from 5 percy street office 4 london W1T 1DG (1 page) |
| 11 September 2006 | Incorporation (17 pages) |