ELECTRONIC MARKETING SERVICES LIMITED

ELECTRONIC MARKETING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELECTRONIC MARKETING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI025177
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTRONIC MARKETING SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELECTRONIC MARKETING SERVICES LIMITED located?

    Registered Office Address
    12 Moylena Road
    Antrim
    BT41 4PA Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRONIC MARKETING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ELECTRONIC MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Termination of appointment of Gerald Edgar as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Robert George Alex Mcneilly as a director

    2 pagesAP01

    Who are the officers of ELECTRONIC MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC NEILLY, Valerie Lorraine
    12 Moylena Road
    Antrim
    BT41 4PA Co Antrim
    Secretary
    12 Moylena Road
    Antrim
    BT41 4PA Co Antrim
    145678440001
    MCNEILLY, Robert George Alex
    12 Moylena Road
    Antrim
    BT41 4PA Co Antrim
    Director
    12 Moylena Road
    Antrim
    BT41 4PA Co Antrim
    Northern IrelandBritish148361600001
    MCNEILLY, Valerie Lorraine
    12 Moylena Road
    Antrim
    BT41 4PA Co Antrim
    Director
    12 Moylena Road
    Antrim
    BT41 4PA Co Antrim
    Northern IrelandBritish145678460001
    EDGAR, Gerald Robert
    11 Chlorine Gardens
    Belfast
    BT9 5DJ
    Director
    11 Chlorine Gardens
    Belfast
    BT9 5DJ
    Northern IrelandBritish42481750001

    Who are the persons with significant control of ELECTRONIC MARKETING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Lorraine Mcneilly
    12 Moylena Road
    Antrim
    BT41 4PA Co Antrim
    Jun 30, 2016
    12 Moylena Road
    Antrim
    BT41 4PA Co Antrim
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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