Company information:
Message Systems Emea Limited (No: 07309161)
Address: C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, WESTGATE HOUSE, LONDON, EC1N 2LL
Status: Liquidation
Incorporated: 07-Aug-2010
Accounts Next Due: 10-Oct-2024
Next Confirmation Statement Due: 22-Jul-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MESSAGEBIRD EUROPE B.V. ( From: May-2021 )
Current Director: ROBERT DANIEL VIS ( DOB: Apr-1984 From: May-2021 )
Current Secretary: ATC CORPORATE SECRETARIES LIMITED ( From: Mar-2011 )
Resigned Director: JOAL CHRISTIAN BARBEHENN ( DOB: Apr-1979 From: Jul-2014 To: May-2021 )
Resigned Director: MARK EDWARD SALLOOM ( DOB: Sep-1976 From: Jul-2014 To: May-2021 )
Resigned Director: SHERRY EZELL SCHLOSSNAGLE ( From: Jul-2010 To: Jul-2014 )
Resigned Director: GEORGE WILLIAM SCHLOSSNAGLE, III ( From: Jul-2010 To: Jul-2014 )
Resigned Secretary: HIGH STREET PARTNERS EUROPE LIMITED ( From: Jul-2010 To: Mar-2011 )
Persons of Significant Control:
Robert Daniel Vis, 2c Trompenburgstraat, Amsterdam, Noord-Holland, 1079TX, Netherlands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-06)
Mr Mark Edward Salloom, Baltimore, Md, 21212, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-06)
Mr Joal Christian Barbehenn, Baltimore, Md, 21212, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,764 | 6,258 | 11,103 | 3764.0,6258.0,11103.0,0.0,0.0 | ||
| Current assets | 272,380 | 273,744 | 209,704 | 115,200 | 115,200 | 272380.0,273744.0,209704.0,115200.0,115200.0 |
| Current assets / Debtors | 220,977 | 192,904 | 178,828 | 220977.0,192904.0,178828.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 213,801 | 187,040 | 213801.0,187040.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 51,403 | 80,840 | 30,876 | 115,200 | 115,200 | 51403.0,80840.0,30876.0,115200.0,115200.0 |
| Net current assets (liabilities) | -192,738 | -126,286 | -117,441 | 214 | 912 | -192738.0,-126286.0,-117441.0,214.0,912.0 |
| Net assets (liabilities) | -188,974 | -120,028 | -106,338 | 214 | 912 | -188974.0,-120028.0,-106338.0,214.0,912.0 |
| Equity / share capital and reserves | -188,974 | -120,028 | -188974.0,-120028.0,0.0,0.0,0.0 |