Company NameEarth Analytics Group Ltd
Company StatusDissolved
Company Number07832733
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 5 months ago)
Dissolution Date28 January 2014 (10 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusClosed
Appointed02 November 2011(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameRichard Michael Bursby
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameStephanie Ann Race
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 2011(5 days after company formation)
Appointment Duration1 year, 2 months (resigned 25 January 2013)
RoleBusiness Owner
Country of ResidenceUnited States
Correspondence AddressTaylor Wessing Llp 5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed02 November 2011(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed02 November 2011(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Earth Analytics Group Inc
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
1 May 2013Termination of appointment of Stephanie Race as a director (2 pages)
1 May 2013Termination of appointment of Stephanie Ann Race as a director on 25 January 2013 (2 pages)
7 December 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
(4 pages)
7 December 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
(4 pages)
7 December 2012Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
(4 pages)
5 January 2012Appointment of Stephanie Ann Race as a director (3 pages)
5 January 2012Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
5 January 2012Termination of appointment of Huntsmoor Nominees Limited as a director on 7 November 2011 (2 pages)
5 January 2012Appointment of Stephanie Ann Race as a director on 7 November 2011 (3 pages)
5 January 2012Termination of appointment of Richard Michael Bursby as a director on 7 November 2011 (2 pages)
5 January 2012Termination of appointment of Huntsmoor Limited as a director (2 pages)
5 January 2012Termination of appointment of Richard Bursby as a director (2 pages)
5 January 2012Termination of appointment of Huntsmoor Limited as a director on 7 November 2011 (2 pages)
16 November 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
16 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
14 November 2011Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
14 November 2011Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)