EARLSWAY LIMITED

Overview

Company Name	EARLSWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03660982
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1998
Date of Cessation	Sep 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EARLSWAY LIMITED?

(7487) /

Where is EARLSWAY LIMITED located?

Registered Office Address	First Floor 41 Chalton Street NW1 1JD London
Undeliverable Registered Office Address	No

What were the previous names of EARLSWAY LIMITED?

Previous Company Names
Company Name	From	Until
CARDLIGHT LIMITED	Nov 03, 1998	Nov 03, 1998

What are the latest accounts for EARLSWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for EARLSWAY LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 01, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 29, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2009	legacy	1 pages	288b

Jul 06, 2009	legacy	1 pages	288b

Nov 06, 2008	legacy	3 pages	363a

Nov 06, 2007	legacy	2 pages	363a
Oct 08, 2007	Total exemption small company accounts made up to Nov 30, 2006	4 pages	AA
Nov 15, 2006	legacy	2 pages	363a
Sep 05, 2006	Total exemption small company accounts made up to Nov 30, 2005	4 pages	AA
Sep 05, 2006	Total exemption small company accounts made up to Nov 30, 2004	4 pages	AA
Jan 27, 2006	Total exemption small company accounts made up to Nov 30, 2003	4 pages	AA
Nov 21, 2005	legacy	2 pages	363a
Aug 08, 2005	legacy	1 pages	244
Nov 26, 2004	legacy	5 pages	363a
Aug 12, 2004	legacy	1 pages	244
Jul 01, 2004	legacy	1 pages	287
Jun 17, 2004	legacy	2 pages	288a
Jun 17, 2004	legacy	6 pages	288a
Jun 17, 2004	legacy	1 pages	288b
Jun 17, 2004	legacy	1 pages	288b
Jun 09, 2004	Total exemption small company accounts made up to Nov 30, 2002	4 pages	AA
Jun 09, 2004	Total exemption small company accounts made up to Nov 30, 2001	5 pages	AA
May 11, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of EARLSWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 03, 1998	Nov 06, 1998	Nominee Secretary	120 East Road N1 6AA London					900004100001
INTERNATIONAL REGISTRARS LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Nov 06, 1998	Dec 01, 2003	Secretary	Finsgate 5-7 Cranwood Street EC1V 9EE London					75643100001
STANLEY DAVIS SECRETARIES LIMITED First Floor 41 Chalton Street NW1 1JD London	Dec 01, 2003	Nov 03, 2008	Secretary	First Floor 41 Chalton Street NW1 1JD London					98942620001
CUNNINGHAM, Alastair Matthew Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus	Mar 15, 2001	Nov 11, 2003	Director	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus	Cyprus	British	1939-2	Director	73090580001
DWEN, Michael Patrick Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E	Nov 06, 1998	Apr 01, 1999	Director	Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E		British	1949-2	Director	72716560001
HOGAN, Sean Lee Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Nov 11, 2003	Nov 03, 2008	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British	1971-5	Director	160184690001
ALLBEST NOMINEES LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Apr 01, 1999	Mar 15, 2001	Director	Finsgate 5-7 Cranwood Street EC1V 9EE London					51252420001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 03, 1998	Nov 06, 1998	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

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.
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