EARLSWAY LIMITED

Key Data

Status

Dissolved

Company No.

03660982

Incorporation date

02/11/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1998)

13/09/2010

Final Gazette dissolved via compulsory strike-off

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31/05/2010

First Gazette notice for compulsory strike-off

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25/11/2009

Compulsory strike-off action has been suspended

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28/09/2009

First Gazette notice for compulsory strike-off

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05/07/2009

Appointment Terminated Secretary stanley davis secretaries LIMITED

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05/07/2009

Appointment Terminated Director sean hogan

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05/11/2008

Return made up to 03/11/08; full list of members

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05/11/2007

Return made up to 03/11/07; full list of members

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07/10/2007

Total exemption small company accounts made up to 2006-11-30

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14/11/2006

Return made up to 03/11/06; full list of members

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04/09/2006

Total exemption small company accounts made up to 2005-11-30

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04/09/2006

Total exemption small company accounts made up to 2004-11-30

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26/01/2006

Total exemption small company accounts made up to 2003-11-30

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20/11/2005

Return made up to 03/11/05; full list of members

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07/08/2005

Delivery ext'd 3 mth 30/11/05

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25/11/2004

Return made up to 03/11/04; full list of members

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11/08/2004

Delivery ext'd 3 mth 30/11/03

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30/06/2004

Registered office changed on 01/07/04 from: finsgate 5/7 cranwood street london EC1V 9EE

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16/06/2004

New secretary appointed

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16/06/2004

New director appointed

View PDF (6 pages)

16/06/2004

Secretary resigned

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16/06/2004

Director resigned

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08/06/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

08/06/2004

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Director resigned

View PDF (1 pages)

10/11/2003

Return made up to 03/11/03; full list of members

View PDF (5 pages)

22/07/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

04/12/2002

Director's particulars changed

View PDF (1 pages)

04/12/2002

Return made up to 03/11/02; full list of members

View PDF (5 pages)

21/07/2002

Delivery ext'd 3 mth 30/11/01

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16/12/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

08/05/2001

New director appointed

View PDF (3 pages)

29/03/2001

Director resigned

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26/03/2001

Accounts made up to 2000-11-30

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21/03/2001

Return made up to 03/11/00; full list of members

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19/03/2001

Certificate of change of name

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08/12/1999

Accounts made up to 1999-11-30

View PDF (1 pages)

08/12/1999

Resolutions

View PDF (1 pages)

08/12/1999

Return made up to 03/11/99; full list of members

View PDF (5 pages)

25/07/1999

New director appointed

View PDF (2 pages)

05/05/1999

Director resigned

View PDF (0 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

New director appointed

View PDF (9 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

10/11/1998

Registered office changed on 11/11/98 from: 120 east road london N1 6AA

View PDF (1 pages)

02/11/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/11/1998 - 05/11/1998	9278
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	05/11/1998 - 30/11/2003	358
STANLEY DAVIS SECRETARIES LIMITED	Corporate Secretary	30/11/2003 - 02/11/2008	39
Hogan, Sean Lee	Director	10/11/2003 - 02/11/2008	431
Dwen, Michael Patrick	Director	05/11/1998 - 31/03/1999	281

Persons with Significant Control

No PSC data available.

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Description

About EARLSWAY LIMITED

EARLSWAY LIMITED is an(a) Dissolved company incorporated on 02/11/1998 with the registered office located at First Floor, 41 Chalton Street, London NW1 1JD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARLSWAY LIMITED?

EARLSWAY LIMITED is currently Dissolved. It was registered on 02/11/1998 and dissolved on 13/09/2010.

Where is EARLSWAY LIMITED located?

EARLSWAY LIMITED is registered at First Floor, 41 Chalton Street, London NW1 1JD.

What does EARLSWAY LIMITED do?

EARLSWAY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EARLSWAY LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.