EARNACRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEARNACRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04357588
    JurisdictionEngland/Wales
    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 EARNACRUST LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is EARNACRUST LIMITED located?

    Registered Office Address
    27 Seward Rise
    SO51 8PE Romsey
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EARNACRUST LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE MINIBEASTS LIMITEDJan 22, 2002Jan 22, 2002

    What are the latest accounts for EARNACRUST LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for EARNACRUST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EARNACRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2013

    Statement of capital on Apr 01, 2013

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 27 Seward Rise Romsey Hampshire SO51 8PE United Kingdom* on Apr 01, 2013

    1 pagesAD01

    Registered office address changed from * North Houghton Mill North Houghton Stockbridge Hampshire SO20 6LF* on Apr 01, 2013

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Certificate of change of name

    Company name changed the minibeasts LIMITED\certificate issued on 06/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2011

    Change company name resolution on May 01, 2011

    RES15
    change-of-nameMay 06, 2011

    Change of name by resolution

    NM01

    Annual return made up to Jan 22, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2005

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Who are the officers of EARNACRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Edward Alfred
    3 Fuchsia Gardens
    SO16 6TY Southampton
    Hampshire
    Secretary
    3 Fuchsia Gardens
    SO16 6TY Southampton
    Hampshire
    BritishRetired63821220001
    BISHOP, Edward Frederick
    27 Seward Rise
    SO51 8PE Romsey
    Hampshire
    Director
    27 Seward Rise
    SO51 8PE Romsey
    Hampshire
    EnglandBritishAccountant70534860002
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    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