EARTH & MARINE ENVIRONMENTAL (EAME) LTD
Overview
| Company Name | EARTH & MARINE ENVIRONMENTAL (EAME) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07258886 |
| 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 EARTH & MARINE ENVIRONMENTAL (EAME) LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is EARTH & MARINE ENVIRONMENTAL (EAME) LTD located?
| Registered Office Address | c/o EARTH & MARINE ENVIRONMENTAL CONSULTANTS (EAME) LIMITED The Plaza 100 Old Hall Street L3 9QJ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EARTH & MARINE ENVIRONMENTAL (EAME) LTD?
| Company Name | From | Until |
|---|---|---|
| MAISON VENTURES LIMITED | May 19, 2010 | May 19, 2010 |
What are the latest accounts for EARTH & MARINE ENVIRONMENTAL (EAME) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for EARTH & MARINE ENVIRONMENTAL (EAME) LTD?
| Annual Return |
|
|---|
What are the latest filings for EARTH & MARINE ENVIRONMENTAL (EAME) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended full accounts made up to Dec 31, 2011 | 28 pages | AAMD | ||||||||||
Registered office address changed from * Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN United Kingdom* on Aug 06, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Hqs Wellington Temple Stairs Victoria Embankment London WC2A 2PN United Kingdom | 1 pages | AD02 | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2011 | 28 pages | AA | ||||||||||
Termination of appointment of Nicholas Copcutt as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr Nicholas Robert Copcutt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Austen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Murray as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from No 6 Bell Yard London WC2A 2JR United Kingdom | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Jul 05, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Hqs Wellington Temple Stairs Victoria Embankment London WC2A 2PN* on Aug 11, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Steven Peter Rowan as a director | 2 pages | AP01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of EARTH & MARINE ENVIRONMENTAL (EAME) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWAN, Steven Peter | Director | c/o Earth & Marine Environmental Consultants (Eame) Limited Old Hall Street L3 9QJ Liverpool The Plaza 100 United Kingdom | United Kingdom | British | Environmental Consultant | 151322540001 | ||||||||
| MURRAY, Richard Thomas Congreve | Secretary | Temple Stairs Victoria Embankment WC2R 2PN London Hqs Wellington United Kingdom | 153118010001 | |||||||||||
| AUSTEN, Christopher James | Director | Temple Stairs Victoria Embankment WC2R 2PN London Hqs Wellington United Kingdom | England | British | Consultant | 8989740001 | ||||||||
| COPCUTT, Nicholas Robert | Director | Temple Stairs Victoria Embankment WC2R 2PN London Hqs Wellington United Kingdom | United Kingdom | British | Security Director | 117496900001 | ||||||||
| MUWANGA, Philippa | Director | Floor 52/54 Gracechurch Street EC3V 0EH London 6th United Kingdom | England | British | Manager | 146118880001 | ||||||||
| CORNHILL DIRECTORS LIMITED | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 6th United Kingdom |
| 62398310003 |
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