| Company Name | Earth Therapy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09550929 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2015(9 years ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Jeffrey Evans |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 August 2016(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 June 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6 Bevis Marks London EC3A 7BA |
| Director Name | Mrs Loretta Wendy Cowles |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Michael Cowles |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 July 2017 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 14 July 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 4 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 August 2016 | Termination of appointment of Loretta Cowles as a director on 5 August 2016 (2 pages) |
| 22 August 2016 | Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 22 August 2016 (2 pages) |
| 22 August 2016 | Termination of appointment of Michael Cowles as a director on 5 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr Jeffrey Evans as a director on 5 August 2016 (2 pages) |
| 18 August 2016 | Termination of appointment of Michael Cowles as a director on 5 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from 5 C/O Browne Jacobson Llp Bevis Marks London EC3A 7BA England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 August 2016 (1 page) |
| 17 August 2016 | Termination of appointment of Loretta Cowles as a director on 5 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 C/O Browne Jacobson Llp Bevis Marks London EC3A 7BA on 17 August 2016 (1 page) |
| 16 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|