Company NameEarn Limited
Company StatusDissolved
Company Number03893177
CategoryPrivate Limited Company
Incorporation Date13 December 1999(22 years, 5 months ago)
Dissolution Date14 October 2008 (13 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMr Harold Yeo
Date of BirthJanuary 1947 (Born 75 years ago)
NationalitySingaporean
StatusClosed
Appointed22 December 1999(1 week, 2 days after company formation)
Appointment Duration8 years, 9 months (closed 14 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address162 Bilton Road
Perivale
Middlesex
UB6 7HN
Secretary NameSina Monajjem
NationalityBritish
StatusClosed
Appointed22 December 1999(1 week, 2 days after company formation)
Appointment Duration8 years, 9 months (closed 14 October 2008)
RoleCompany Director
Correspondence Address33 Century Court
Grove End Road
London
NW8 9LD
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressBn Jackson Norton
1 Grays Inn Square
Garys Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 October 2008Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008First Gazette notice for compulsory strike-off (1 page)
14 September 2007Return of final meeting of creditors (1 page)
27 November 2002Registered office changed on 27/11/02 from: room 320 third floor alperton house, bridgewater road wembley middlesex HA0 1EH (1 page)
25 November 2002Appointment of a liquidator (1 page)
22 August 2002Order of court to wind up (2 pages)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
23 April 2001Return made up to 13/12/00; full list of members (6 pages)
24 December 1999Registered office changed on 24/12/99 from: suite 24538 72 new bond street london W1Y 9DD (1 page)
24 December 1999New secretary appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999Secretary resigned (1 page)
23 December 1999Director resigned (1 page)
13 December 1999Incorporation (16 pages)