EARLDIN INVESTMENTS LIMITED
Overview
| Company Name | EARLDIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01652207 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARLDIN INVESTMENTS LIMITED?
- Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
Where is EARLDIN INVESTMENTS LIMITED located?
| Registered Office Address | First Floor 47 Marylebone Lane W1U 2NT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARLDIN INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EARLDIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 51 Queen Anne Street London W1G 9HS on Sep 04, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Les Rentell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Bnw Nominees Ltd on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Bnw Nominees Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of EARLDIN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNW NOMINEES LTD | Secretary | Queen Anne Street W1G 9HS London 51 United Kingdom |
| 106634290001 | ||||||||||
| RENTELL, Les | Director | Marylebone Lane W1U 2NT London First Floor 47 United Kingdom | Australia | British | Businessman | 162142130001 | ||||||||
| BNW NOMINEES LTD | Director | Queen Anne Street W1G 9HS London 51 United Kingdom |
| 106634290001 | ||||||||||
| MORGAN, Nicholas St Clair | Secretary | The Firs La Rue Delysee, St. Peter JE3 7DT Jersey Channel Islands | British | 65180070001 | ||||||||||
| ST CLAIR MORGAN, Christopher David | Secretary | P O Box 302 Westaway Chambers 39 Don Street St Helier Jersey Channel Islands | British | 77600280001 | ||||||||||
| LOFTING ROAD SECRETARIES LTD | Secretary | 309 Ballards Lane N12 8LU London | 93917420001 | |||||||||||
| CARTIER, Susan Carol | Director | PO BOX 302 Westaway Chambers 39 Don Street CHANNEL St Helier Jersey Channel Islands | British | Administrator | 46776550001 | |||||||||
| MORGAN, Christopher David St Clair | Director | Rosehill Rue Des Arbres, JE2 3FF St Helier Jersey | British | Senior Administrator | 77600280002 | |||||||||
| NORRIS, David John | Director | 51 Queen Anne Street W1G 9HS London | United Kingdom | British | Accountant | 35544260002 | ||||||||
| RIO, Julie | Director | 3 La Courte Piece La Verte Rue La Moye JE3 8DF St Brelade Jersey Channel Islands | British | Secretary | 47946100004 | |||||||||
| ST CLAIR MORGAN, Christopher David | Director | P O Box 302 Westaway Chambers 39 Don Street St Helier Jersey Channel Islands | British | Accountant | 77600280001 | |||||||||
| WALLER, Patricia Claire | Director | 8 Millais Court Mont Millais St Helier Jersey Channel Islands | British | Senior Company Administrator | 27449840001 |
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