EARTHPORT USA LIMITED
Company is dissolved
General Information
NAME
EARTHPORT USA LIMITED
COMPANY NUMBER
04656369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/02/2003
(21 years and 9 months old)
WEBSITE
EARTHPORT.COM
CONFIRMATION STATEMENT MADE UP TO
31/08/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
04/02/2003
19/04/2008
EARTHPORT TECHNOLOGY LIMITED
LONDON
EC1A 4HY
Telephone: 02072209700
TPS: No
140 Aldersgate Street
London
EC1A 4HY
Telephone: 72209700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Andrew Richard Minto (923024279) Appointed |
| 22/03/2019 | Asif Ali (912757435) has left the board |
Credit Risk Overview
Want to learn more about EARTHPORT USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARTHPORT USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTHPORT USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2003 - 29/04/2003 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/02/2003 - 12/09/2003 (7 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
04/02/2003 - 01/06/2010 (7 years and 3 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Andrew Richard Minto (923024279) Appointed |
| 22/03/2019 | Asif Ali (912757435) has left the board |
| 20/09/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 13/01/2017 | Change in Reg. Office |
| 18/09/2016 | New Annual Return filed |
| 16/09/2016 | Christopher Cowlard (919588723) has left the board |
| 16/09/2016 | New Board Member Asif Ali (912757435) Appointed |
| 19/03/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 18/03/2015 | Paul Michael Thomas (917348999) has left the board |
| 18/03/2015 | New Board Member Christopher Cowlard (919588723) Appointed |
| 21/09/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 20/11/2012 | Paul Michael Thomas (917348891) has left the board |
| 20/11/2012 | New Board Member Paul Michael Thomas (917348999) Appointed |
| 12/11/2012 | New Board Member Paul Michael Thomas (917348891) Appointed |
| 12/11/2012 | Zafarullah Karim (914737057) has left the board |
| 01/10/2012 | New Annual Return filed |
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