| Company Name | Earth Centre UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957896 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 7 October 2008 (15 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Manjinder Matharu |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(1 day after company formation) |
| Appointment Duration | 2 years (closed 07 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Albion Court Pett Street London SE18 5NZ |
| Director Name | Hardeep Kaur Paul |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(1 day after company formation) |
| Appointment Duration | 2 years (closed 07 October 2008) |
| Role | Yoga Teacher |
| Correspondence Address | 293 Fishguard Way London E16 2RY |
| Director Name | Harinder Singh Paul |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(1 day after company formation) |
| Appointment Duration | 2 years (closed 07 October 2008) |
| Role | Optometrist |
| Correspondence Address | 293 Fishguard Way London E16 2RY |
| Director Name | Jasbir Kaur Sangha |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(1 day after company formation) |
| Appointment Duration | 2 years (closed 07 October 2008) |
| Role | Company Director |
| Correspondence Address | 28 Caldbeck Drive Woodley Berkshire RG5 4LA |
| Secretary Name | Jasbir Kaur Sangha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(1 day after company formation) |
| Appointment Duration | 2 years (closed 07 October 2008) |
| Role | Company Director |
| Correspondence Address | 28 Caldbeck Drive Woodley Berkshire RG5 4LA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Redmead House C/O Chhaya Hare Wilson Uxbridge Road, Hillingdon Heath Middlesex UB10 0LT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 21 May 2008 | Application for striking-off (2 pages) |
| 24 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: oakleigh house uxbridge road hillingdon middlesex UB10 0LU (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | New secretary appointed;new director appointed (1 page) |
| 17 May 2007 | Ad 06/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 April 2007 | New director appointed (1 page) |
| 28 April 2007 | New director appointed (1 page) |
| 28 April 2007 | New director appointed (1 page) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 590 green lane ilford essex IG3 9LW (1 page) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Incorporation (6 pages) |