ETHER EARTH PRODUCTIONS LIMITED

ETHER EARTH PRODUCTIONS LIMITED

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

    Company NameETHER EARTH PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06304688
    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 ETHER EARTH PRODUCTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ETHER EARTH PRODUCTIONS LIMITED located?

    Registered Office Address
    Unit 36 88-90
    Hatton Garden
    EC1N 8PN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ETHER EARTH PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ETHER PRODUCTIONS LIMITEDJul 06, 2007Jul 06, 2007

    What are the latest accounts for ETHER EARTH PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for ETHER EARTH PRODUCTIONS 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

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2012

    Statement of capital on Jul 12, 2012

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Ahqulieah Luthienne on May 23, 2012

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 23, 2012

    RES15

    Registered office address changed from 59 Doods Road Reigate Surrey RH2 0NT United Kingdom on May 23, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Julie Elizabeth King on Jan 01, 2011

    1 pagesCH03

    Director's details changed for Ahqulieah Langley on Aug 31, 2010

    2 pagesCH01

    Director's details changed for Louise Langley on Aug 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages88(2)

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of ETHER EARTH PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Julie Elizabeth
    88-90
    Hatton Garden
    EC1N 8PN London
    Unit 36
    England
    Secretary
    88-90
    Hatton Garden
    EC1N 8PN London
    Unit 36
    England
    British124663870001
    LUTHIENNE, Ahqulieah
    88-90
    Hatton Garden
    EC1N 8PN London
    Unit 36
    England
    Director
    88-90
    Hatton Garden
    EC1N 8PN London
    Unit 36
    England
    United KingdomBritishAuthor123679740004
    RODWAY, Alan James
    Apple Pie Cottage
    Woodside Road
    GU8 4RA Chiddingfold
    Surrey
    Secretary
    Apple Pie Cottage
    Woodside Road
    GU8 4RA Chiddingfold
    Surrey
    British3074380001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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