Earlsint Limited

Company Name	Earlsint Limited
Company Status	Dissolved
Company Number	05379913
Category	Private Limited Company
Incorporation Date	2 March 2005(19 years, 1 month ago)
Dissolution Date	3 May 2012 (11 years, 11 months ago)
Previous Name	Annabella Nassetti Limited

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	Ms Annabella Nassetti
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Closed
Appointed	02 March 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	3/45 Bolton Gardens London SW5 0AG

Director Name	Graeme Michael Burnham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	59 Sandringham Road London NW11 9DR

Secretary Name	Mr Harry Jerome Glasstone
Nationality	British
Status	Resigned
Appointed	02 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13a The Grove London N3 1QN

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2007(2 years after company formation)
Appointment Duration	3 years, 12 months (resigned 01 March 2011)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Location

Registered Address	165 High Street Rickmansworth Herts WD3 1AY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£78,894
Cash	£140,810
Current Liabilities	£69,172

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2012	Final Gazette dissolved following liquidation (1 page)
3 May 2012	Final Gazette dissolved following liquidation (1 page)
3 February 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
3 February 2012	Return of final meeting in a creditors' voluntary winding up (5 pages)
8 July 2011	Statement of affairs with form 4.19 (5 pages)
8 July 2011	Registered office address changed from 266 Fulham Road London SW10 9EL on 8 July 2011 (1 page)
8 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-29 (1 page)
8 July 2011	Registered office address changed from 266 Fulham Road London SW10 9EL on 8 July 2011 (1 page)
8 July 2011	Resolution insolvency:res re appt. Of liquidator (1 page)
8 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 2011	Registered office address changed from 266 Fulham Road London SW10 9EL on 8 July 2011 (1 page)
8 July 2011	Resolution insolvency:res re appt. Of liquidator (1 page)
8 July 2011	Statement of affairs with form 4.19 (5 pages)
8 July 2011	Appointment of a voluntary liquidator (1 page)
8 July 2011	Appointment of a voluntary liquidator (1 page)
10 June 2011	Company name changed annabella nassetti LIMITED\certificate issued on 10/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-10 (3 pages)
10 June 2011	Company name changed annabella nassetti LIMITED\certificate issued on 10/06/11 RES15 ‐ Change company name resolution on 2011-06-10 NM01 ‐ Change of name by resolution (3 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 1 (3 pages)
22 March 2011	Termination of appointment of Auckland Secretarial Services Limited as a secretary (1 page)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 1 (3 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 1 (3 pages)
22 March 2011	Termination of appointment of Auckland Secretarial Services Limited as a secretary (1 page)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010	Secretary's details changed for Auckland Secretarial Services Limited on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Annabella Nassetti on 26 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Auckland Secretarial Services Limited on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Annabella Nassetti on 26 March 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 May 2009	Return made up to 02/03/09; full list of members (3 pages)
21 May 2009	Return made up to 02/03/09; full list of members (3 pages)
5 August 2008	Return made up to 02/03/08; full list of members (3 pages)
5 August 2008	Return made up to 02/03/08; full list of members (3 pages)
31 July 2008	Secretary appointed auckland secretarial services LIMITED (2 pages)
31 July 2008	Appointment terminated secretary harry glasstone (1 page)
31 July 2008	Appointment Terminated Secretary harry glasstone (1 page)
31 July 2008	Secretary appointed auckland secretarial services LIMITED (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: 2ND floor, cardiff house tilling road london NW2 1LJ (1 page)
9 July 2007	Return made up to 02/03/07; no change of members (6 pages)
9 July 2007	Registered office changed on 09/07/07 from: 2ND floor, cardiff house tilling road london NW2 1LJ (1 page)
9 July 2007	Return made up to 02/03/07; no change of members (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2006	Return made up to 02/03/06; full list of members; amend (6 pages)
3 April 2006	Return made up to 02/03/06; full list of members; amend (6 pages)
3 March 2006	Return made up to 02/03/06; full list of members (2 pages)
3 March 2006	Return made up to 02/03/06; full list of members (2 pages)
19 January 2006	Secretary's particulars changed (1 page)
19 January 2006	Secretary's particulars changed (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	New director appointed (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
2 March 2005	Incorporation (18 pages)
2 March 2005	Incorporation (18 pages)

Earlsint Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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