4 EARTH INTELLIGENCE LIMITED

Key Data

Status

Dissolved

Company No.

09462557

Incorporation date

27/02/2015

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2015)

06/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2024

Notice of move from Administration to Dissolution

View PDF (31 pages)

06/04/2024

Administrator's progress report

View PDF (27 pages)

07/10/2023

Administrator's progress report

View PDF (29 pages)

31/07/2023

Notice of extension of period of Administration

View PDF (3 pages)

20/04/2023

Administrator's progress report

View PDF (44 pages)

15/11/2022

Result of meeting of creditors

View PDF (5 pages)

11/11/2022

Termination of appointment of Mariam Crichton as a director on 2022-11-03

View PDF (1 pages)

24/10/2022

Statement of administrator's proposal

View PDF (55 pages)

14/09/2022

Registered office address changed from 1 Kings Court Little King Street Bristol BS1 4HW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-09-14

View PDF (2 pages)

12/09/2022

Appointment of an administrator

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

19/10/2021

Resolutions

View PDF (2 pages)

19/10/2021

Statement of company's objects

View PDF (2 pages)

19/10/2021

Memorandum and Articles of Association

View PDF (20 pages)

08/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

14/06/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

04/05/2021

Termination of appointment of Edward Parsons as a director on 2021-03-30

View PDF (1 pages)

11/03/2021

Appointment of Ms Mariam Crichton as a director on 2021-03-09

View PDF (2 pages)

05/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

26/02/2021

Director's details changed for Mr David Anthony Critchley on 2021-02-26

View PDF (2 pages)

26/02/2021

Change of details for Mr David Anthony Critchley as a person with significant control on 2021-02-26

View PDF (2 pages)

02/02/2021

Appointment of Mr Edward Parsons as a director on 2021-01-05

View PDF (2 pages)

04/11/2020

Termination of appointment of Donna Michelle Lyndsay as a director on 2020-10-30

View PDF (1 pages)

07/09/2020

Termination of appointment of Angela Susan Ashdown as a director on 2020-09-01

View PDF (1 pages)

07/08/2020

Resolutions

View PDF (1 pages)

24/07/2020

Memorandum and Articles of Association

View PDF (12 pages)

17/07/2020

Appointment of Mr Christopher James Burnett as a director on 2020-07-03

View PDF (2 pages)

17/07/2020

Appointment of Mrs Donna Michelle Lyndsay as a director on 2020-07-03

View PDF (2 pages)

17/07/2020

Appointment of Mr Stephen John Keohane as a director on 2020-07-03

View PDF (2 pages)

17/07/2020

Appointment of Mrs Angela Susan Ashdown as a director on 2020-07-03

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

23/12/2019

Resolutions

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

24/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

21/02/2019

Registered office address changed from 13 Orchard Street Bristol BS1 5EH England to 1 Kings Court Little King Street Bristol BS1 4HW on 2019-02-21

View PDF (1 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

03/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

08/03/2018

Director's details changed for Mr Richard Gordon Charles Flemmings on 2018-03-08

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

20/09/2017

Resolutions

View PDF (3 pages)

19/09/2017

Registered office address changed from 9 Elborough Gardens Elborough Weston-Super-Mare Avon BS24 8PL England to 13 Orchard Street Bristol BS1 5EH on 2017-09-19

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

12/12/2016

Director's details changed for Mr Richard Gordon Charles Flemmings on 2016-09-01

View PDF (2 pages)

10/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

02/08/2016

Appointment of Mr Richard Gordon Charles Flemmings as a director on 2016-07-01

View PDF (2 pages)

05/05/2016

Previous accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (3 pages)

04/04/2016

Registered office address changed from Office 4 Providence House the Borough Wedmore Somerset BS28 4EG to 9 Elborough Gardens Elborough Weston-Super-Mare Avon BS24 8PL on 2016-04-04

View PDF (1 pages)

20/07/2015

Termination of appointment of Paul Crisp as a director on 2015-07-16

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

23/04/2015

Registered office address changed from Office 4 Providence House the Boroughs Wedmore Somerset BS28 4EH England to Office 4 Providence House the Borough Wedmore Somerset BS28 4EG on 2015-04-23

View PDF (1 pages)

27/02/2015

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£65,481.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

21/04/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
722.14K
-
0.00
65.48K
-

2021
26
722.14K
-
0.00
65.48K
-

Employees

2021

Employees

26 - *

Net Assets(GBP)

722.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

65.48K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lyndsay, Donna Michelle	Director	03/07/2020 - 30/10/2020	7
Crichton, Mariam	Director	09/03/2021 - 03/11/2022	13
Ms Angela Susan Ashdown	Director	03/07/2020 - 01/09/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4 EARTH INTELLIGENCE LIMITED

4 EARTH INTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 27/02/2015 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently no active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 EARTH INTELLIGENCE LIMITED?

4 EARTH INTELLIGENCE LIMITED is currently Dissolved. It was registered on 27/02/2015 and dissolved on 06/11/2024.

Where is 4 EARTH INTELLIGENCE LIMITED located?

4 EARTH INTELLIGENCE LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does 4 EARTH INTELLIGENCE LIMITED do?

4 EARTH INTELLIGENCE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does 4 EARTH INTELLIGENCE LIMITED have?

4 EARTH INTELLIGENCE LIMITED had 26 employees in 2021.

What is the latest filing for 4 EARTH INTELLIGENCE LIMITED?

The latest filing was on 06/11/2024: Final Gazette dissolved following liquidation.