| Company Name | Earth Rally Ltd |
|---|---|
| Director | Mohammed El-Aydi |
| Company Status | Active |
| Company Number | 07500601 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2011(13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mohammed El-Aydi |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Alexandra Gardens London W4 2RY |
| Secretary Name | Mr Ali El-Aydi |
|---|---|
| Status | Current |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Alexandra Gardens London W4 2RY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 23 Alexandra Gardens London W4 2RY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohammed El-aydi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2021 | Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London SW9 9RX on 1 February 2021 (1 page) |
|---|---|
| 17 December 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 30 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
| 23 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 31 January 2018 (12 pages) |
| 24 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 11 April 2016 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 (1 page) |
| 26 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
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| 26 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
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| 28 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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| 14 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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| 17 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
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| 9 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
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| 9 February 2011 | Statement of capital following an allotment of shares on 7 February 2011
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| 8 February 2011 | Appointment of Mr Mohammed El-Aydi as a director (2 pages) |
| 8 February 2011 | Appointment of Mr Mohammed El-Aydi as a director (2 pages) |
| 7 February 2011 | Appointment of Mr Ali El-Aydi as a secretary (1 page) |
| 7 February 2011 | Appointment of Mr Ali El-Aydi as a secretary (1 page) |
| 24 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 January 2011 | Incorporation
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| 21 January 2011 | Incorporation
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| 21 January 2011 | Incorporation
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