EARSHOT

Key Data

Status

Dissolved

Company No.

03535717

Incorporation date

25/03/1998

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1998)

03/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2011

Application to strike the company off the register

View PDF (3 pages)

31/05/2011

Appointment of Mr Andrew John Mailing as a secretary

View PDF (1 pages)

31/05/2011

Termination of appointment of Karen Cass as a director

View PDF (1 pages)

31/05/2011

Termination of appointment of Karen Cass as a secretary

View PDF (1 pages)

09/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

13/06/2010

Annual return made up to 2010-03-26 no member list

View PDF (3 pages)

13/06/2010

Director's details changed for Ms Karen Deborah Cass on 2010-03-26

View PDF (2 pages)

28/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

19/05/2009

Annual return made up to 26/03/09

View PDF (3 pages)

19/05/2009

Director appointed mr andrew john mailing

View PDF (2 pages)

18/05/2009

Appointment Terminated Director jean maurage

View PDF (1 pages)

18/05/2009

Appointment Terminated Director clive craske

View PDF (1 pages)

24/03/2009

Appointment Terminated Director cara courage

View PDF (1 pages)

24/03/2009

Director appointed mr clive alan craske

View PDF (2 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

16/06/2008

Annual return made up to 26/03/08

View PDF (3 pages)

15/06/2008

Director's Change of Particulars / jean maurage / 03/06/2008 / HouseName/Number was: , now: 20; Street was: the penthouse, now: flat 4; Area was: 29 vernon terrace, now: albert road; Post Code was: BN1 3JH, now: BN1 3RN

View PDF (1 pages)

10/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Annual return made up to 26/03/07

View PDF (2 pages)

06/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (10 pages)

04/01/2007

Director resigned

View PDF (1 pages)

24/05/2006

Annual return made up to 26/03/06

View PDF (5 pages)

22/05/2006

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

12/02/2006

New director appointed

View PDF (2 pages)

08/04/2005

Annual return made up to 26/03/05

View PDF (4 pages)

28/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (9 pages)

19/04/2004

Annual return made up to 26/03/04

View PDF (4 pages)

14/12/2003

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

06/12/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (1 pages)

31/03/2003

Annual return made up to 26/03/03

View PDF (4 pages)

19/03/2003

New director appointed

View PDF (1 pages)

01/01/2003

Total exemption full accounts made up to 2002-02-28

View PDF (10 pages)

11/12/2002

Secretary's particulars changed

View PDF (1 pages)

10/06/2002

Annual return made up to 26/03/02

View PDF (4 pages)

04/05/2002

Director resigned

View PDF (1 pages)

24/02/2002

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

15/10/2001

Director resigned

View PDF (1 pages)

18/04/2001

Annual return made up to 26/03/01

View PDF (5 pages)

18/04/2001

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

09/01/2001

Full accounts made up to 2000-02-29

View PDF (10 pages)

06/04/2000

Annual return made up to 26/03/00

View PDF (5 pages)

06/04/2000

Director's particulars changed

View PDF (0 pages)

09/12/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

10/11/1999

Resolutions

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

17/03/1999

Annual return made up to 26/03/99

View PDF (6 pages)

17/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/06/1998

Accounting reference date shortened from 31/03/99 to 28/02/99

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Memorandum and Articles of Association

View PDF (14 pages)

05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

05/05/1998

Registered office changed on 06/05/98 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Resolutions

View PDF (13 pages)

25/03/1998

Incorporation

View PDF (22 pages)

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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Dr Cara Leonie Ferrers Courage	Director	14/11/2005 - 16/01/2009	5
Steyger, Tony	Director	10/03/2003 - 28/10/2003	4
Maurage, Jean-Jacques	Director	10/03/2003 - 07/12/2008	5
C & M SECRETARIES LIMITED	Nominee Secretary	25/03/1998 - 26/03/1998	1867
C & M REGISTRARS LIMITED	Nominee Director	25/03/1998 - 26/03/1998	2135

Persons with Significant Control

No PSC data available.

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Description

About EARSHOT

EARSHOT is an(a) Dissolved company incorporated on 25/03/1998 with the registered office located at 170 North Street, Brighton, East Sussex BN1 1EA. There are currently 2 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 EARSHOT?

EARSHOT is currently Dissolved. It was registered on 25/03/1998 and dissolved on 03/10/2011.

Where is EARSHOT located?

EARSHOT is registered at 170 North Street, Brighton, East Sussex BN1 1EA.

What does EARSHOT do?

EARSHOT operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for EARSHOT?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.