| Company Name | Earl Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09548503 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2015(9 years ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 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 |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Danial Safari |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 November 2018(3 years, 7 months after company formation) |
| Appointment Duration | 7 months (closed 11 June 2019) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1a Rheidol Terrace London N1 8NT |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Director Name | Mr Aram Matejovic |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2015(3 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 November 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 221 Highbury New Park London N5 2TX |
| Director Name | Miss Jana Matejovicova |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2015(3 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 November 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 221 Highbury New Park London N5 2TX |
Location
| Registered Address | 1a Rheidol Terrace Islington London N1 8NT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 10 November 2017 | Amended total exemption small company accounts made up to 30 April 2016 (3 pages) |
|---|---|
| 26 August 2017 | Confirmation statement made on 26 August 2017 with updates (5 pages) |
| 25 August 2017 | Notification of Jana Matejovicova as a person with significant control on 25 August 2017 (2 pages) |
| 25 August 2017 | Appointment of Mr Aram Matejovic as a director on 20 April 2015 (2 pages) |
| 25 August 2017 | Director's details changed for Miss Jana Matejovicova on 20 April 2015 (2 pages) |
| 22 August 2017 | Cessation of Darren Syme as a person with significant control on 22 August 2017 (1 page) |
| 21 August 2017 | Termination of appointment of Darren Symes as a director on 31 March 2017 (1 page) |
| 21 August 2017 | Appointment of Miss Jana Matejovicova as a director on 20 April 2015 (2 pages) |
| 18 August 2017 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 221 Highbury New Park London N5 2TX on 18 August 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-08-06
|
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2015 | Incorporation Statement of capital on 2015-04-17
|