MARKET EARLYBIRD LTD
Overview
| Company Name | MARKET EARLYBIRD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07952292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARKET EARLYBIRD LTD?
- Business and domestic software development (62012) / Information and communication
Where is MARKET EARLYBIRD LTD located?
| Registered Office Address | C/O R2 ADVISORY LIMITED St Clements House 27 Clement's Lane EC4N 7AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKET EARLYBIRD LTD?
| Company Name | From | Until |
|---|---|---|
| AXIUS DATA SYSTEMS LTD | Feb 16, 2012 | Feb 16, 2012 |
What are the latest accounts for MARKET EARLYBIRD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MARKET EARLYBIRD LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2024 |
What are the latest filings for MARKET EARLYBIRD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2025 | 14 pages | LIQ03 | ||||||||||
Termination of appointment of Daniel Robert Watkins as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE to St Clements House 27 Clement's Lane London EC4N 7AE on May 29, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 11 Alton Road Richmond TW9 1UJ England to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on May 24, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Daniel Robert Watkins as a person with significant control on Jul 22, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 11 Alton Road 11 Alton Road Richmond TW9 1UJ England to 11 Alton Road Richmond TW9 1UJ on Jan 15, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 26 Finsbury Square London EC2A 1DS England to 11 Alton Road 11 Alton Road Richmond TW9 1UJ on Jan 15, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 29, 2022
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 29, 2022
| 11 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 6 pages | CS01 | ||||||||||
Register inspection address has been changed from 14 Henleaze Gardens Bristol BS9 4HJ England to Suite 2a1 Northside House Mount Pleasant Barnet EN4 9EB | 1 pages | AD02 | ||||||||||
Change of details for Mr Daniel Robert Watkins as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of MARKET EARLYBIRD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SECCHIA, Paul | Director | Finsbury Square EC2A 1DS London 26 England | England | British | 206104860002 | |||||
| VIEYRA, Michael Philip | Director | 27 Clement's Lane EC4N 7AE London St Clements House | United Kingdom | British | 91191080001 | |||||
| RICHARDSON, Roland | Director | Upper Wield SO24 9RT Alresford 2 Church Cottages Hampshire England | United Kingdom | British | 195754480001 | |||||
| WATKINS, Daniel Robert | Director | Finsbury Square EC2A 1DS London 26 England | England | British | 20636270005 |
Who are the persons with significant control of MARKET EARLYBIRD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Robert Watkins | Apr 06, 2016 | Finsbury Square EC2A 1DS London 26 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MARKET EARLYBIRD LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0