EARNAWAY LTD
Overview
| Company Name | EARNAWAY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09536921 |
| 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 EARNAWAY LTD?
- Web portals (63120) / Information and communication
Where is EARNAWAY LTD located?
| Registered Office Address | 4th Floor 80 Great Eastern Street EC2A 3JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARNAWAY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for EARNAWAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Elliot Rubin as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim Gibson as a director on Jun 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Paul Oldham as a director on Jun 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Norman Nikkel as a director on Jun 02, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 10, 2015
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Apr 30, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Oval Nominees Limited as a director on Apr 10, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EARNAWAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRISFORD, Robert | Director | 80 Great Eastern Street EC2A 3JL London 4th Floor United Kingdom | United Kingdom | British | Director | 184533610001 | ||||||||
| JAMES, Joshua Jonathan | Director | 80 Great Eastern Street EC2A 3JL London 4th Floor United Kingdom | United Kingdom | British | Director | 139521830001 | ||||||||
| NIKKEL, Paul Norman | Director | 80 Great Eastern Street EC2A 3JL London 4th Floor United Kingdom | Malta | Canadian | Director | 179917720001 | ||||||||
| OLDHAM, Andrew Paul | Director | 80 Great Eastern Street EC2A 3JL London 4th Floor United Kingdom | England | British | Director | 107539130001 | ||||||||
| GIBSON, Tim | Director | 80 Great Eastern Street EC2A 3JL London 4th Floor United Kingdom | Australia | British | Director | 130422960001 | ||||||||
| RUBIN, Mark Elliot | Director | 80 Great Eastern Street EC2A 3JL London 4th Floor United Kingdom | United Kingdom | British | Financial Director | 95475630001 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of EARNAWAY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maple Syrup Group Limited | Apr 06, 2016 | Great Eastern Street EC2A 3JL London 76-80 United Kingdom | No | ||||||||||
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Natures of Control
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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