| Company Name | Earnit Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04344249 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2001(22 years, 4 months ago) |
| Dissolution Date | 28 April 2015 (8 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Miriam Elizabeth Patricia Lewis |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2010(8 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mu Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2001(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | London Management Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2003(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 24 September 2014) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wigmore Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,064 |
| Cash | £2,180 |
| Current Liabilities | £2,892 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2014 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 24 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 24 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of London Management Directors Limited as a director on 24 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of London Management Directors Limited as a director on 24 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 September 2014 (1 page) |
| 30 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 August 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages) |
| 10 January 2013 | Director's details changed for London Management Directors Limited on 1 January 2013 (2 pages) |
| 10 January 2013 | Secretary's details changed for Wigmore Secretaries Limited on 1 January 2013 (2 pages) |
| 10 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Secretary's details changed for Wigmore Secretaries Limited on 1 January 2013 (2 pages) |
| 10 January 2013 | Secretary's details changed for Wigmore Secretaries Limited on 1 January 2013 (2 pages) |
| 10 January 2013 | Director's details changed for London Management Directors Limited on 1 January 2013 (2 pages) |
| 10 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Director's details changed for London Management Directors Limited on 1 January 2013 (2 pages) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 2 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 6 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 August 2010 | Appointment of Miriam Elizabeth Patricia Lewis as a director (2 pages) |
| 18 August 2010 | Appointment of Miriam Elizabeth Patricia Lewis as a director (2 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 4 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 28 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 12 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members (2 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members (2 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 27 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 19 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 19 July 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 13 January 2004 | Return made up to 21/12/03; full list of members (5 pages) |
| 13 January 2004 | Return made up to 21/12/03; full list of members (5 pages) |
| 28 March 2003 | Resolutions
|
| 28 March 2003 | Resolutions
|
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | Resolutions
|
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | Resolutions
|
| 20 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Accounts made up to 31 December 2002 (1 page) |
| 6 March 2003 | Accounts made up to 31 December 2002 (1 page) |
| 6 January 2003 | Return made up to 21/12/02; full list of members (5 pages) |
| 6 January 2003 | Return made up to 21/12/02; full list of members (5 pages) |
| 28 October 2002 | Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2002 | Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Secretary resigned (1 page) |
| 21 December 2001 | Incorporation (17 pages) |
| 21 December 2001 | Incorporation (17 pages) |