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EARLEY EXIM LTD

EARLEY EXIM LTD

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

    • Overview

    Company NameEARLEY EXIM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI644648
    JurisdictionNorthern Ireland
    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 EARLEY EXIM LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EARLEY EXIM LTD located?

    Registered Office Address
    71 Silverstream Road
    BT14 8GD Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EARLEY EXIM LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for EARLEY EXIM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Rafsan Chowdhury as a director on May 24, 2018

    		2 pagesAP01

    Notification of Charlotte Earley as a person with significant control on Mar 20, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on May 02, 2018

    		2 pagesPSC09

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Rafsan Chowdhury as a secretary on Mar 15, 2018

    		1 pagesTM02

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2017

    Statement of capital on Mar 20, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EARLEY EXIM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOWDHURY, Rafsan
    Silverstream Road
    BT14 8GD Belfast
    71
    Northern Ireland
    		Director
    Silverstream Road
    BT14 8GD Belfast
    71
    Northern Ireland
    		Northern IrelandBangladeshi246735400001
    EARLEY, Charlotte
    Silverstream Road
    BT14 8GD Belfast
    71
    Northern Ireland
    		Director
    Silverstream Road
    BT14 8GD Belfast
    71
    Northern Ireland
    		Northern IrelandIrish227242270001
    CHOWDHURY, Rafsan
    Silverstream Road
    BT14 8GD Belfast
    71
    Northern Ireland
    		Secretary
    Silverstream Road
    BT14 8GD Belfast
    71
    Northern Ireland
    		227242280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARLEY EXIM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Charlotte Earley
    Silverstream Road
    BT14 8GD Belfast
    71
    Northern Ireland
    		Mar 20, 2017
    Silverstream Road
    BT14 8GD Belfast
    71
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EARLEY EXIM LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2017Mar 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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