| Company Name | Earthspace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06760564 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2008(15 years, 5 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 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 | Mr Piers Benedict Adam |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Nicholas Martin House |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10k at £0.0001 | Nicholas Martin House 50.00% Ordinary |
|---|---|
| 1000 at £0.0001 | David Simon Phelps 5.00% Ordinary |
| 9k at £0.0001 | Piers Benedict Adam 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,530 |
| Current Liabilities | £4,258 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | Termination of appointment of Nicholas Martin House as a director on 23 February 2016 (1 page) |
| 23 February 2016 | Termination of appointment of Nicholas Martin House as a director on 23 February 2016 (1 page) |
| 4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 10 June 2014 | Director's details changed for Mr Nicholas Martin House on 21 May 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Nicholas Martin House on 21 May 2014 (2 pages) |
| 25 February 2014 | Sub-division of shares on 1 December 2013 (5 pages) |
| 25 February 2014 | Resolutions
|
| 25 February 2014 | Sub-division of shares on 1 December 2013 (5 pages) |
| 25 February 2014 | Sub-division of shares on 1 December 2013 (5 pages) |
| 25 February 2014 | Statement of company's objects (2 pages) |
| 25 February 2014 | Resolutions
|
| 25 February 2014 | Statement of company's objects (2 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders (3 pages) |
| 9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders (3 pages) |
| 28 October 2013 | Director's details changed for Mr Piers Benedict Adam on 1 October 2013 (2 pages) |
| 28 October 2013 | Director's details changed for Mr Piers Benedict Adam on 1 October 2013 (2 pages) |
| 28 October 2013 | Director's details changed for Mr Piers Benedict Adam on 1 October 2013 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Director's details changed for Mr Nicholas Martin House on 22 August 2012 (2 pages) |
| 28 August 2012 | Director's details changed for Mr Nicholas Martin House on 22 August 2012 (2 pages) |
| 28 August 2012 | Director's details changed for Mr Nicholas Martin House on 22 August 2012 (2 pages) |
| 28 August 2012 | Director's details changed for Mr Nicholas Martin House on 22 August 2012 (2 pages) |
| 9 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (14 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (14 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 12 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
| 11 May 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2010 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 1 April 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 1 April 2010 (2 pages) |
| 1 April 2010 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 1 April 2010 (2 pages) |
| 30 March 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages) |
| 30 March 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages) |
| 27 November 2008 | Incorporation (16 pages) |
| 27 November 2008 | Incorporation (16 pages) |