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EARTHWORM CONSTRUCTION PLC

EARTHWORM CONSTRUCTION PLC

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEARTHWORM CONSTRUCTION PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08494453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is EARTHWORM CONSTRUCTION PLC located?

    Registered Office Address
    c/o EARTHWORM PLC
    Browns Road
    N11 4NS Daventry
    Northamtonshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for EARTHWORM CONSTRUCTION PLC?

    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

    Statement of capital following an allotment of shares on Apr 23, 2013

    • Capital: GBP 50,000.02
    		4 pagesSH01

    Registered office address changed from * C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR* on May 07, 2013

    		2 pagesAD01

    Current accounting period extended from Apr 30, 2014 to Jun 30, 2014

    		3 pagesAA01

    Termination of appointment of Francis Daly as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		57 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EARTHWORM CONSTRUCTION PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RW BLEARS LLP
    Old Broad Street
    EC2N 1AR London
    125
    		Secretary
    Old Broad Street
    EC2N 1AR London
    125
    Identification TypeEuropean Economic Area
    Registration NumberOC349449
    		166395420001
    WHALLEY, Valerie Elizabeth
    c/o Earthworm Plc
    Browns Road
    N11 4NS Daventry
    Northamtonshire
    		Director
    c/o Earthworm Plc
    Browns Road
    N11 4NS Daventry
    Northamtonshire
    		United KingdomBritish161860790001
    DALY, Francis Matthew
    c/o Rw Blears Llp
    Old Broad Street
    EC2N 1AR London
    125
    		Director
    c/o Rw Blears Llp
    Old Broad Street
    EC2N 1AR London
    125
    		UkBritish166304040001
    View Detailed Information on Officers and People 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