EARTHDELTA INVESTMENTS LIMITED
Overview
| Company Name | EARTHDELTA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03867423 |
| 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 EARTHDELTA INVESTMENTS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EARTHDELTA INVESTMENTS LIMITED located?
| Registered Office Address | 1 Pleasant View Erwood LD2 3EJ Builth Wells Powys Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARTHDELTA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for EARTHDELTA 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Timothy Jon Trigg on May 19, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 11 Blackmore Vale Close Templecombe Somerset BA8 0HB to 1 Pleasant View Erwood Builth Wells Powys LD2 3EJ on May 26, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Timothy Jon Trigg on Mar 07, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Timothy Jon Trigg on Mar 07, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 1 Merton Mansions Bushey Road London SW20 8DQ* on Mar 11, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Dennis Lake as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Timothy Jon Trigg on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dennis James Lake on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of EARTHDELTA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIGG, Timothy Jon | Secretary | Erwood LD2 3EJ Builth Wells 1 Pleasant View Powys Wales | British | Chartered Accountant | 99922420005 | |||||
| TRIGG, Timothy Jon | Director | Erwood LD2 3EJ Builth Wells 1 Pleasant View Powys Wales | United Kingdom | British | Chartered Accountant | 99922420007 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| LAKE, Dennis James | Director | 4a Cissplatt Lane Keelby DN41 8HU Grimsby South Humberside | England | British | Company Director | 63068600001 | ||||
| WILCOX, Janet | Director | 36 Southfield Road Pocklington YO42 2XE York North Yorkshire | British | Designer | 66924180001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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