EARTHDIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEARTHDIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04730660
    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 EARTHDIVE LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is EARTHDIVE LIMITED located?

    Registered Office Address
    97 Limbury Road
    LU3 2PJ Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARTHDIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for EARTHDIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2016

    10 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    13 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1
    SH01

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

    9 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    3 pagesAR01

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

    9 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Christopher John Long on Feb 04, 2011

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Apr 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Christopher John Long on Apr 11, 2010

    2 pagesCH01

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

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of EARTHDIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Christopher John
    Limbury Road
    LU3 2PJ Luton
    97
    Bedfordshire
    United Kingdom
    Director
    Limbury Road
    LU3 2PJ Luton
    97
    Bedfordshire
    United Kingdom
    EnglandBritishConsultant90173590002
    BAWTREE, Angela Grace
    The Old Malthouse
    5 High Street, Tarring
    BN14 7NN Worthing
    West Sussex
    Secretary
    The Old Malthouse
    5 High Street, Tarring
    BN14 7NN Worthing
    West Sussex
    BritishManagement Consultant84804750001
    SOPER, Valerie
    97 Limbury Road
    LU3 2PJ Luton
    Bedfordshire
    Secretary
    97 Limbury Road
    LU3 2PJ Luton
    Bedfordshire
    BritishRetired42670160001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BAWTREE, Angela Grace
    The Old Malthouse
    5 High Street, Tarring
    BN14 7NN Worthing
    West Sussex
    Director
    The Old Malthouse
    5 High Street, Tarring
    BN14 7NN Worthing
    West Sussex
    EnglandBritishManagement Consultant84804750001
    MCCUSKER, Robert Mullen
    The Old Malthouse
    5 High Street Tarring
    BN14 7NN Worthing
    West Sussex
    Director
    The Old Malthouse
    5 High Street Tarring
    BN14 7NN Worthing
    West Sussex
    EnglandScottishManagement Consultant84804880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of EARTHDIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Long
    Limbury Road
    LU3 2PJ Luton
    97
    Bedfordshire
    Apr 06, 2016
    Limbury Road
    LU3 2PJ Luton
    97
    Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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