| Company Name | Earl Street Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07250704 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2010(13 years, 11 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Pearson |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bird In Hand Mews Forest Hill London SE23 3HH |
| Director Name | Mr Jonathan Selbie |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wimpole Mews London W1G 8PA |
Location
| Registered Address | Flat 21 4 Graham Street London N1 8GB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | Application to strike the company off the register (3 pages) |
| 5 February 2013 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 17 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 11 January 2012 | Registered office address changed from Hub Kings Cross 34B York Way London N1 9AB England on 11 January 2012 (1 page) |
| 11 January 2012 | Registered office address changed from Hub Kings Cross 34B York Way London N1 9AB England on 11 January 2012 (1 page) |
| 13 May 2011 | Director's details changed for Mr Alexander Pearson on 13 May 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Director's details changed for Mr Alexander Pearson on 13 May 2011 (2 pages) |
| 12 May 2010 | Incorporation
|
| 12 May 2010 | Incorporation
|