Company NameEarth Matters  ( Europe) Limited
Company StatusDissolved
Company Number08559654
CategoryPrivate Limited Company
Incorporation Date6 June 2013(10 years, 10 months ago)
Dissolution Date22 September 2015 (8 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Eva Maria De Almeida
Date of BirthJune 1965 (Born 58 years ago)
NationalityAustria
StatusClosed
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEva Maria De Almeida 6 Old Police Station, Coach L
Faringdon
Oxfordshire
SN7 8AB
Director NameMark Watson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEva Maria De Almeida 6 Old Police Station, Coach L
Faringdon
Oxfordshire
SN7 8AB
Secretary NameEva Maria De Almeida
StatusClosed
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Correspondence AddressEva Maria De Almeida 6 Old Police Station, Coach L
Faringdon
Oxfordshire
SN7 8AB

Location

Registered AddressPenhurst House
352-356 Battersea Park Road
London
SW11 3BY
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Eva Maria De Almeida
51.00%
Ordinary
49 at £1Mark Watson
49.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

22 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
6 June 2013Incorporation (29 pages)
6 June 2013Incorporation (29 pages)