| Company Name | The Earth Travel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05247070 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2004(19 years, 7 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 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 | Alyson Norcott |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | The Garden Flat 129 Gleneagle Road, Streatham London SW16 6AZ |
| Secretary Name | Mr Colin Ernest Norcott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Sidney Elsom Way East Ham London E6 6DH |
| Secretary Name | Tracy Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 March 2008) |
| Role | Community Development Officer |
| Correspondence Address | 10 Forestholme Close Forest Hill London SE23 3UQ |
| Secretary Name | Mrs Mavis Sampson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 November 2009) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Kew Road Richmond Upon Thames Surrey TW9 2AU |
Location
| Registered Address | 129 Gleneagle Road London SW16 6AZ |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 November 2009 | Termination of appointment of Mavis Sampson as a secretary (1 page) |
| 25 November 2009 | Termination of appointment of Mavis Sampson as a secretary (1 page) |
| 25 November 2009 | Registered office address changed from 148 Kew Road Richmond Surrey TW9 2AU England on 25 November 2009 (1 page) |
| 25 November 2009 | Registered office address changed from 148 Kew Road Richmond Surrey TW9 2AU England on 25 November 2009 (1 page) |
| 7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from taxassist accountants crown house 72 hammersmith road london W14 8TH (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from taxassist accountants crown house 72 hammersmith road london W14 8TH (1 page) |
| 19 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from crown house 72 hammersmith road london W14 8TH (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from crown house 72 hammersmith road london W14 8TH (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 March 2008 | Appointment Terminated Secretary tracy reid (1 page) |
| 27 March 2008 | Appointment terminated secretary tracy reid (1 page) |
| 27 March 2008 | Secretary appointed mavis sampson (2 pages) |
| 27 March 2008 | Secretary appointed mavis sampson (2 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 8 southampton place bloomsbury london WC1A 2EA (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 8 southampton place bloomsbury london WC1A 2EA (1 page) |
| 29 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 4 October 2007 | Amended accounts made up to 30 September 2006 (4 pages) |
| 4 October 2007 | Amended accounts made up to 30 September 2006 (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 15 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 15 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | New secretary appointed (1 page) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | New secretary appointed (1 page) |
| 30 September 2004 | Incorporation (17 pages) |
| 30 September 2004 | Incorporation (17 pages) |