Earthshine International Limited

Company Name	Earthshine International Limited
Company Status	Dissolved
Company Number	04793068
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 10 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Anthony Christopher John Sharp
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	42 Bis Boulevard Jardin Exotique Monaco Mc98000

Secretary Name	Mr Henry Agoh
Nationality	British
Status	Closed
Appointed	11 July 2005(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 23 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	87 Massingberd Way London SW17 6AG

Secretary Name	Edward Leland Buxton
Nationality	British
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Old Manor Yard London SW5 9AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	The Plaza 535 Kings Road London SW10 0SZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 26 new broadway ealing london W5 2XA (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 October 2007	Return made up to 11/06/07; full list of members (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 September 2006	Return made up to 11/06/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 August 2005	Return made up to 10/06/05; full list of members (2 pages)
12 August 2005	New secretary appointed (1 page)
11 August 2005	Secretary resigned (1 page)
2 June 2005	Director's particulars changed (1 page)
21 July 2004	Return made up to 10/06/04; full list of members (5 pages)
21 July 2004	Secretary's particulars changed (1 page)
29 March 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 December 2003	Director's particulars changed (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Incorporation (17 pages)

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