EARTHSCAN LIMITED

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EARTHSCAN LIMITED

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Key Data

Status

Dissolved

Company No.

02425074Copy
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Incorporation date

20/09/1989

Size

Full

Contacts

Registered address

Registered address

37/41 Mortimer Street, London W1T 3JHCopy
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Latest events (Record since 20/09/1989)
dot icon23/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon10/11/2014
First Gazette notice for voluntary strike-off
dot icon31/10/2014
Application to strike the company off the register
dot icon07/10/2014
Statement by directors
dot icon07/10/2014
Statement of capital on 2014-10-08
dot icon07/10/2014
Solvency statement dated 01/10/14
dot icon07/10/2014
Resolutions
dot icon24/02/2014
Termination of appointment of Emily Louise Martin as a secretary on 2014-02-07
dot icon01/01/2014
Termination of appointment of Adam Christopher Walker as a director on 2013-12-31
dot icon01/01/2014
Termination of appointment of Peter Stephen Rigby as a director on 2013-12-31
dot icon22/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon08/07/2013
Full accounts made up to 2012-12-31
dot icon04/03/2013
Director's details changed for Mr Adam Christopher Walker on 2013-03-01
dot icon03/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon23/09/2012
Full accounts made up to 2011-12-31
dot icon04/09/2012
Secretary's details changed for Emily Louise Martin on 2012-08-03
dot icon02/04/2012
Director's details changed for Rupert John Joseph Hopley on 2012-03-01
dot icon15/11/2011
Appointment of Rupert John Joseph Hopley as a director on 2011-11-01
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon25/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon16/09/2011
Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16
dot icon06/09/2011
Termination of appointment of John William Burton as a director on 2011-08-31
dot icon05/09/2011
Director's details changed for Mr Gareth Richard Wright on 2011-08-19
dot icon01/06/2011
Appointment of Emily Louise Martin as a secretary
dot icon25/04/2011
Appointment of Miss Rachel Elizabeth Jacobs as a director
dot icon19/04/2011
Appointment of Mr Gareth Richard Wright as a director
dot icon19/04/2011
Appointment of Adam Christopher Walker as a director
dot icon19/04/2011
Termination of appointment of Mark Kerswell as a director
dot icon19/04/2011
Appointment of Peter Stephen Rigby as a director
dot icon23/03/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
dot icon08/03/2011
Appointment of John William Burton as a director
dot icon20/02/2011
Termination of appointment of Edward Milford as a secretary
dot icon20/02/2011
Termination of appointment of Malcolm Campbell as a director
dot icon20/02/2011
Termination of appointment of Edward Milford as a director
dot icon20/02/2011
Termination of appointment of Jonathan Sinclair-Wilson as a director
dot icon20/02/2011
Termination of appointment of Christopher Blake as a director
dot icon20/02/2011
Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 2011-02-21
dot icon20/02/2011
Appointment of Mrs Julie Louise Woollard as a secretary
dot icon20/02/2011
Appointment of Mr Mark Kerswell as a director
dot icon06/02/2011
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
dot icon06/02/2011
Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
dot icon07/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon06/10/2010
Secretary's details changed for Mr Edward Michael Milford on 2010-09-20
dot icon06/10/2010
Director's details changed for Jonathan Sinclair-Wilson on 2010-09-20
dot icon06/10/2010
Director's details changed for Malcolm Graham Campbell on 2010-09-20
dot icon06/10/2010
Director's details changed for Mr Christopher John Blake on 2010-09-20
dot icon06/10/2010
Director's details changed for Mr Edward Michael Milford on 2010-09-20
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon14/01/2010
Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 2010-01-15
dot icon18/10/2009
Full accounts made up to 2008-12-31
dot icon14/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
dot icon14/10/2009
Director's details changed for Malcolm Graham Campbell on 2009-09-20
dot icon14/10/2009
Director's details changed for Christopher John Blake on 2009-09-20
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon24/09/2008
Return made up to 21/09/08; full list of members
dot icon15/01/2008
Particulars of mortgage/charge
dot icon30/09/2007
Return made up to 21/09/07; full list of members
dot icon21/07/2007
Full accounts made up to 2006-12-31
dot icon03/06/2007
Memorandum and Articles of Association
dot icon23/05/2007
Certificate of change of name
dot icon11/12/2006
Return made up to 21/09/06; full list of members
dot icon14/06/2006
Full accounts made up to 2005-12-31
dot icon27/11/2005
Return made up to 21/09/05; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon15/06/2005
Particulars of mortgage/charge
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon27/10/2004
Return made up to 21/09/04; full list of members
dot icon28/11/2003
Ad 06/11/03--------- £ si 1000@1=1000 £ ic 306/1306
dot icon18/11/2003
Ad 05/11/03--------- £ si [email protected]=117 £ ic 189/306
dot icon18/11/2003
Ad 05/11/03--------- £ si [email protected]=9 £ ic 180/189
dot icon18/11/2003
Ad 05/11/03--------- £ si [email protected]=13 £ ic 167/180
dot icon18/11/2003
Nc inc already adjusted 05/11/03
dot icon18/11/2003
Resolutions
dot icon18/11/2003
Resolutions
dot icon18/11/2003
Resolutions
dot icon18/11/2003
Resolutions
dot icon18/11/2003
Resolutions
dot icon18/11/2003
Resolutions
dot icon18/11/2003
New director appointed
dot icon18/11/2003
New director appointed
dot icon18/11/2003
New director appointed
dot icon18/11/2003
New director appointed
dot icon18/11/2003
Director resigned
dot icon13/11/2003
Declaration of satisfaction of mortgage/charge
dot icon13/11/2003
Declaration of satisfaction of mortgage/charge
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon08/10/2003
Return made up to 21/09/03; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon20/10/2002
Return made up to 21/09/02; full list of members
dot icon18/10/2002
Particulars of mortgage/charge
dot icon01/11/2001
S-div 28/09/01
dot icon01/11/2001
Resolutions
dot icon01/11/2001
Resolutions
dot icon01/11/2001
Resolutions
dot icon24/10/2001
Full accounts made up to 2000-12-31
dot icon27/09/2001
Return made up to 21/09/01; full list of members
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon18/10/2000
Return made up to 21/09/00; full list of members
dot icon25/10/1999
Return made up to 21/09/99; no change of members
dot icon23/06/1999
Full accounts made up to 1998-12-31
dot icon08/10/1998
Full accounts made up to 1997-12-31
dot icon06/10/1998
Return made up to 21/09/98; no change of members
dot icon30/10/1997
Return made up to 21/09/97; full list of members
dot icon12/10/1997
Registered office changed on 13/10/97 from: waterside house 47 kentish town road london NW1 8NZ
dot icon07/08/1997
Full accounts made up to 1996-12-31
dot icon11/06/1997
Auditor's resignation
dot icon15/05/1997
Particulars of mortgage/charge
dot icon04/02/1997
Return made up to 21/09/96; no change of members
dot icon02/02/1997
-
dot icon27/10/1996
Particulars of mortgage/charge
dot icon23/01/1996
Return made up to 21/09/95; no change of members
dot icon20/09/1995
-
dot icon05/09/1995
Declaration of satisfaction of mortgage/charge
dot icon03/08/1995
Particulars of mortgage/charge
dot icon24/07/1995
Return made up to 21/09/94; full list of members
dot icon18/07/1995
Director resigned
dot icon03/07/1995
Registered office changed on 04/07/95 from: 5 castle road london NW1 8PR
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Full accounts made up to 1993-12-31
dot icon04/02/1994
Return made up to 21/09/93; full list of members
dot icon10/11/1993
Full accounts made up to 1992-12-31
dot icon27/02/1993
New director appointed
dot icon15/02/1993
Ad 03/02/93--------- £ si 67@1=67 £ ic 100/167
dot icon15/02/1993
Conve 03/02/93
dot icon15/02/1993
Resolutions
dot icon15/02/1993
Resolutions
dot icon15/02/1993
Resolutions
dot icon09/02/1993
Particulars of mortgage/charge
dot icon09/02/1993
Particulars of mortgage/charge
dot icon09/02/1993
Declaration of satisfaction of mortgage/charge
dot icon02/11/1992
Return made up to 21/09/92; no change of members
dot icon30/04/1992
Full accounts made up to 1991-12-31
dot icon19/03/1992
Full accounts made up to 1990-12-31
dot icon28/01/1992
Return made up to 21/09/91; full list of members
dot icon22/09/1991
Registered office changed on 23/09/91 from: linhope house 36 linhope street london NW1 6HP
dot icon03/08/1990
Particulars of mortgage/charge
dot icon08/07/1990
Memorandum and Articles of Association
dot icon08/07/1990
Resolutions
dot icon19/06/1990
Resolutions
dot icon19/06/1990
Ad 25/05/90--------- £ si 98@1=98 £ ic 2/100
dot icon19/06/1990
Accounting reference date notified as 31/12
dot icon30/04/1990
Resolutions
dot icon30/04/1990
Registered office changed on 01/05/90 from: suite 1,2ND floor 1/4 christina street london EC2A 4PA
dot icon30/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/04/1990
Certificate of change of name
dot icon20/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

EARTHSCAN LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EARTHSCAN LIMITED

EARTHSCAN LIMITED is a Dissolved company incorporated on 20/09/1989 with the registered office located at 37/41 Mortimer Street, London W1T 3JH. There are currently 3 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 EARTHSCAN LIMITED?

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EARTHSCAN LIMITED is currently Dissolved. It was registered on 20/09/1989 and dissolved on 23/02/2015.

Where is EARTHSCAN LIMITED located?

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EARTHSCAN LIMITED is registered at 37/41 Mortimer Street, London W1T 3JH.

What does EARTHSCAN LIMITED do?

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EARTHSCAN LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for EARTHSCAN LIMITED?

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The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.