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EARTHLIFE LTD

EARTHLIFE LTD

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

    • Overview

    Company NameEARTHLIFE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06110481
    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 EARTHLIFE LTD?

    • Physical well-being activities (96040) / Other service activities

    Where is EARTHLIFE LTD located?

    Registered Office Address
    Sbc House
    Restmor Way
    SM6 7AH Wallington
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EARTHLIFE LTD?

    Previous Company Names
    Company NameFromUntil
    H. BYSHEIM LIMITEDFeb 16, 2007Feb 16, 2007

    What are the latest accounts for EARTHLIFE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for EARTHLIFE LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2022 to Aug 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 10
    		SH01

    Registered office address changed from 2 Cooper House 3P1 Michael Road London SW6 2AD to Sbc House Restmor Way Wallington Surrey SM6 7AH on Dec 03, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from Suite 40, the Market Building 191-195 High Street Brentford Middlesex TW8 8LB to 2 Cooper House 3P1 Michael Road London SW6 2AD on Nov 05, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of EARTHLIFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRBY, Paul Andrew
    37 North Road
    TW9 4HA Kew
    Surrey
    		Secretary
    37 North Road
    TW9 4HA Kew
    Surrey
    		British74068950001
    BYSHEIM, Hilde
    37 North Road
    TW9 4HA Richmond
    Surrey
    		Director
    37 North Road
    TW9 4HA Richmond
    Surrey
    		EnglandNorwegian118797350001
    LINDER, Joanne Louise
    28 York Road
    TW11 8SN Teddington
    Middlesex
    		Secretary
    28 York Road
    TW11 8SN Teddington
    Middlesex
    		British78258720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARTHLIFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilde Bysheim
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    England
    		Apr 06, 2016
    Restmor Way
    SM6 7AH Wallington
    Sbc House
    Surrey
    England
    		No
    Nationality: Norwegian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0