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EARTHSIM LIMITED

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EARTHSIM LIMITED

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Key Data

Status

Dissolved

Company No.

04921812Copy
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Incorporation date

05/10/2003

Size

Total Exemption Small

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

38 The Avenue, London N10 2QLCopy
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See on map
Latest events (Record since 05/10/2003)
dot icon18/08/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/05/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/04/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon05/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon12/03/2013
Statement of capital following an allotment of shares on 2013-02-10
View PDF (4 pages)
dot icon21/01/2013
Termination of appointment of David Holme as a director
View PDF (1 pages)
dot icon21/01/2013
Termination of appointment of David Holme as a secretary
View PDF (1 pages)
dot icon19/01/2013
Appointment of Mr David Holme as a secretary
View PDF (2 pages)
dot icon19/01/2013
Appointment of Mr David Paul Christopher Holme as a director
View PDF (2 pages)
dot icon19/01/2013
Termination of appointment of Yiannis Vakis as a director
View PDF (1 pages)
dot icon19/01/2013
Termination of appointment of Yiannis Vakis as a secretary
View PDF (1 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/11/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2012
Director's details changed for Yiannis Antonios Yakis on 2012-10-06
View PDF (2 pages)
dot icon26/11/2012
Registered office address changed from Russell Square House C/O Chantrey Vellacott Dfk 10-12 Russell Square London WC1B 5LF on 2012-11-27
View PDF (1 pages)
dot icon22/07/2012
Previous accounting period extended from 2011-10-31 to 2011-12-31
View PDF (1 pages)
dot icon09/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon16/05/2011
Statement of capital following an allotment of shares on 2010-10-20
View PDF (5 pages)
dot icon16/05/2011
Resolutions
View PDF (1 pages)
dot icon04/01/2011
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (15 pages)
dot icon17/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon15/12/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (14 pages)
dot icon08/12/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (7 pages)
dot icon08/12/2009
Director's details changed for Yiannis Antonios Yakis on 2009-10-01
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Servan Keondjian on 2009-10-01
View PDF (2 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon17/02/2009
Return made up to 06/10/08; full list of members
View PDF (7 pages)
dot icon16/02/2009
Secretary's change of particulars / yiannis vakis / 06/10/2008
View PDF (1 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon16/10/2008
Registered office changed on 17/10/2008 from chantry vellacott dfk gresham house 53 clarendon road watford WD17 1LR
View PDF (1 pages)
dot icon19/05/2008
Appointment terminated director donnie christian
View PDF (1 pages)
dot icon09/12/2007
Return made up to 06/10/07; no change of members
View PDF (7 pages)
dot icon11/11/2007
Ad 29/10/07--------- £ si [email protected] £ ic 144/144
View PDF (2 pages)
dot icon11/11/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon15/03/2007
Return made up to 06/10/06; full list of members
View PDF (10 pages)
dot icon08/10/2006
Director resigned
View PDF (1 pages)
dot icon08/10/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon14/05/2006
Ad 24/10/05--------- £ si [email protected]=4 £ ic 140/144
View PDF (2 pages)
dot icon13/02/2006
Return made up to 06/10/05; full list of members
View PDF (10 pages)
dot icon14/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (3 pages)
dot icon30/11/2004
Ad 04/11/04--------- £ si [email protected]=22 £ ic 112/134
View PDF (2 pages)
dot icon30/10/2004
Return made up to 06/10/04; full list of members
View PDF (10 pages)
dot icon30/10/2004
Ad 28/09/04--------- £ si [email protected]
View PDF (2 pages)
dot icon06/04/2004
Director resigned
View PDF (1 pages)
dot icon16/02/2004
Ad 15/12/03--------- £ si [email protected]
View PDF (2 pages)
dot icon20/01/2004
New director appointed
View PDF (2 pages)
dot icon20/01/2004
New director appointed
View PDF (2 pages)
dot icon20/01/2004
New director appointed
View PDF (2 pages)
dot icon20/01/2004
New director appointed
View PDF (2 pages)
dot icon09/01/2004
Ad 05/12/03--------- £ si [email protected]
View PDF (2 pages)
dot icon09/01/2004
Ad 06/10/03--------- £ si [email protected]
View PDF (2 pages)
dot icon23/10/2003
New secretary appointed
View PDF (2 pages)
dot icon23/10/2003
New director appointed
View PDF (2 pages)
dot icon13/10/2003
Director resigned
View PDF (1 pages)
dot icon13/10/2003
Secretary resigned
View PDF (1 pages)
dot icon13/10/2003
Registered office changed on 14/10/03 from: 88A tooley street london bridge london SE1 2TF
View PDF (1 pages)
dot icon05/10/2003
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small 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
See more events →

Business linkages

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Financial Ratios

EARTHSIM LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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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 EARTHSIM LIMITED

EARTHSIM LIMITED is a Dissolved company incorporated on 05/10/2003 with the registered office located at 38 The Avenue, London N10 2QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTHSIM LIMITED?

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EARTHSIM LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 18/08/2014.

Where is EARTHSIM LIMITED located?

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EARTHSIM LIMITED is registered at 38 The Avenue, London N10 2QL.

What does EARTHSIM LIMITED do?

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EARTHSIM LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for EARTHSIM LIMITED?

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The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.