EARLYLEASE LIMITED

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EARLYLEASE LIMITED

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Key Data

Status

Dissolved

Company No.

05137623

Incorporation date

24/05/2004

Size

Full

Contacts

Registered address

Registered address

Bishop Fleming, 16 Queen Square, Bristol BS1 4NTCopy
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Latest events (Record since 24/05/2004)
dot icon14/01/2011
Final Gazette dissolved following liquidation
dot icon14/10/2010
Return of final meeting in a members' voluntary winding up
dot icon30/11/2009
Appointment of a voluntary liquidator
dot icon30/11/2009
Resolutions
dot icon30/11/2009
Declaration of solvency
dot icon29/11/2009
Registered office address changed from 17 Portland Square Bristol BS2 8SJ on 2009-11-30
dot icon05/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/06/2009
Return made up to 25/05/09; full list of members
dot icon07/09/2008
Full accounts made up to 2008-03-31
dot icon17/07/2008
Return made up to 25/05/08; full list of members
dot icon18/09/2007
Statement of affairs
dot icon18/09/2007
Ad 27/07/07--------- £ si [email protected]=49757 £ ic 95322/145079
dot icon06/09/2007
Resolutions
dot icon06/09/2007
Resolutions
dot icon06/09/2007
Conso 27/07/07
dot icon17/08/2007
Declaration of assistance for shares acquisition
dot icon17/08/2007
Declaration of assistance for shares acquisition
dot icon17/08/2007
Declaration of assistance for shares acquisition
dot icon17/08/2007
Resolutions
dot icon17/08/2007
Resolutions
dot icon11/08/2007
New director appointed
dot icon10/08/2007
Declaration of satisfaction of mortgage/charge
dot icon02/08/2007
Particulars of mortgage/charge
dot icon31/07/2007
Full accounts made up to 2007-03-31
dot icon22/07/2007
Return made up to 25/05/07; full list of members
dot icon22/07/2007
Director resigned
dot icon10/08/2006
Full accounts made up to 2006-03-31
dot icon25/06/2006
Return made up to 25/05/06; full list of members
dot icon11/04/2006
Resolutions
dot icon11/08/2005
Full accounts made up to 2005-03-31
dot icon10/08/2005
Return made up to 25/05/05; full list of members
dot icon10/04/2005
S-div 18/03/05
dot icon10/04/2005
Ad 18/03/05--------- £ si [email protected]=12750 £ si [email protected]=2516 £ ic 75391/90657
dot icon10/04/2005
Resolutions
dot icon10/04/2005
Resolutions
dot icon10/04/2005
Resolutions
dot icon10/04/2005
Resolutions
dot icon29/03/2005
Ad 22/09/04--------- £ si [email protected]
dot icon16/03/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Ad 22/09/04--------- £ si [email protected]=75390 £ ic 1/75391
dot icon28/09/2004
Nc inc already adjusted 22/09/04
dot icon28/09/2004
S-div 22/09/04
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon28/09/2004
Resolutions
dot icon23/09/2004
Particulars of mortgage/charge
dot icon18/08/2004
New director appointed
dot icon18/08/2004
New director appointed
dot icon11/08/2004
Registered office changed on 12/08/04 from: 16 churchill way cardiff CF10 2DX
dot icon09/08/2004
Secretary resigned
dot icon09/08/2004
Director resigned
dot icon09/08/2004
New director appointed
dot icon09/08/2004
New secretary appointed;new director appointed
dot icon24/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bettum, Ole
Director
26/07/2007 - Present
48
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
24/05/2004 - 13/06/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
24/05/2004 - 13/06/2004
15962
Needham, Sharon
Director
13/06/2004 - 30/03/2007
2
Needham, Christopher
Director
13/06/2004 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About EARLYLEASE LIMITED

EARLYLEASE LIMITED is an(a) Dissolved company incorporated on 24/05/2004 with the registered office located at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. There are currently 5 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 EARLYLEASE LIMITED?

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EARLYLEASE LIMITED is currently Dissolved. It was registered on 24/05/2004 and dissolved on 14/01/2011.

Where is EARLYLEASE LIMITED located?

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EARLYLEASE LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What does EARLYLEASE LIMITED do?

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EARLYLEASE LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for EARLYLEASE LIMITED?

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The latest filing was on 14/01/2011: Final Gazette dissolved following liquidation.