| Company Name | Earthcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867381 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 6 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Antoine Benoist Marie Monnier |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 June 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 06 May 2014) |
| Role | Financial Consultant |
| Country of Residence | Belgium |
| Correspondence Address | C/O Artillery Registrars 7 Tufton Street London SW1P 3QB |
| Secretary Name | Artillery Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2000(4 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 06 May 2014) |
| Correspondence Address | 7 Tufton Street London SW1P 3QB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Westpalden Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 2002) |
| Correspondence Address | 32 Westminster Palace Gardens Artillery Row London SW1P 1RR |
Location
| Registered Address | C/O Artillery Registrars 7 Tufton Street London SW1P 3QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Antoine Benoist Marie Monnier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15 |
| Cash | £15 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 April 2012 | Director's details changed for Mr Antoine Benoist Marie Monnier on 1 January 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Mr Antoine Benoist Marie Monnier on 1 January 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Mr Antoine Benoist Marie Monnier on 1 January 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 19 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 February 2010 | Director's details changed for Mr Antoine Benoist Marie Monnier on 1 January 2010 (2 pages) |
| 20 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages) |
| 20 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages) |
| 20 February 2010 | Director's details changed for Mr Antoine Benoist Marie Monnier on 1 January 2010 (2 pages) |
| 20 February 2010 | Secretary's details changed for Artillery Registrars Limited on 1 January 2010 (2 pages) |
| 20 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 20 February 2010 | Director's details changed for Mr Antoine Benoist Marie Monnier on 1 January 2010 (2 pages) |
| 20 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 29 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 29 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 29 November 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 28/10/05; full list of members (2 pages) |
| 23 June 2006 | Return made up to 28/10/05; full list of members (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 November 2004 | Return made up to 28/10/04; full list of members
|
| 16 November 2004 | Return made up to 28/10/04; full list of members
|
| 6 September 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 6 September 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 12 November 2003 | Return made up to 28/10/03; full list of members
|
| 12 November 2003 | Return made up to 28/10/03; full list of members
|
| 29 October 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 25 September 2003 | Return made up to 28/10/02; full list of members
|
| 25 September 2003 | Return made up to 28/10/02; full list of members
|
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 30 October 2002 | Return made up to 28/10/01; full list of members (6 pages) |
| 30 October 2002 | Return made up to 28/10/01; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 10 January 2001 | Return made up to 28/10/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 28/10/00; full list of members (6 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 28 October 1999 | Incorporation (14 pages) |
| 28 October 1999 | Incorporation (14 pages) |