London
EC4A 3TW
Director Name | Richard Michael Bursby |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Stephanie Ann Race |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 2011(5 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 January 2013) |
Role | Business Owner |
Country of Residence | United States |
Correspondence Address | Taylor Wessing Llp 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2011(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2011(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | 5 New Street Square London EC4A 3TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Earth Analytics Group Inc 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2013 | Termination of appointment of Stephanie Race as a director (2 pages) |
1 May 2013 | Termination of appointment of Stephanie Ann Race as a director on 25 January 2013 (2 pages) |
7 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
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7 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
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7 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
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5 January 2012 | Appointment of Stephanie Ann Race as a director (3 pages) |
5 January 2012 | Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages) |
5 January 2012 | Termination of appointment of Huntsmoor Nominees Limited as a director on 7 November 2011 (2 pages) |
5 January 2012 | Appointment of Stephanie Ann Race as a director on 7 November 2011 (3 pages) |
5 January 2012 | Termination of appointment of Richard Michael Bursby as a director on 7 November 2011 (2 pages) |
5 January 2012 | Termination of appointment of Huntsmoor Limited as a director (2 pages) |
5 January 2012 | Termination of appointment of Richard Bursby as a director (2 pages) |
5 January 2012 | Termination of appointment of Huntsmoor Limited as a director on 7 November 2011 (2 pages) |
16 November 2011 | Resolutions
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16 November 2011 | Resolutions
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14 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
14 November 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
2 November 2011 | Incorporation
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2 November 2011 | Incorporation
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