EARLS SEALANT LTD

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

    Company NameEARLS SEALANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10361432
    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 EARLS SEALANT LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EARLS SEALANT LTD located?

    Registered Office Address
    Office 7 Baker House
    Curzon Drive
    RM17 6BG Grays
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARLS SEALANT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for EARLS SEALANT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Anthony Lenared Earl on Jul 01, 2018

    2 pagesCH01

    Change of details for Mr Anthony Lenared Earl as a person with significant control on Jul 01, 2018

    2 pagesPSC04

    Registered office address changed from 50 Freemantle House Leicester Road Tilbury Essex RM18 7SS United Kingdom to Office 7 Baker House Curzon Drive Grays Essex RM17 6BG on Jul 23, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 05, 2017 with updates

    5 pagesCS01

    Notification of Anthony Lenard Earl as a person with significant control on Sep 06, 2016

    2 pagesPSC01

    Change of details for Mr Peter Anthony Valaitis as a person with significant control on Jul 04, 2017

    2 pagesPSC04

    Appointment of Mr Anthony Lenared Earl as a director on Sep 29, 2016

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 06, 2016

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2016

    Statement of capital on Sep 06, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of EARLS SEALANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARL, Anthony Lenared
    Curzon Drive
    RM17 6BG Grays
    Office 7 Baker House
    Essex
    England
    Director
    Curzon Drive
    RM17 6BG Grays
    Office 7 Baker House
    Essex
    England
    EnglandBritishMastic Pointer215261490001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of EARLS SEALANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Lenared Earl
    Curzon Drive
    RM17 6BG Grays
    Office 7 Baker House
    Essex
    England
    Sep 06, 2016
    Curzon Drive
    RM17 6BG Grays
    Office 7 Baker House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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