24 Earlham Street Limited

Company Registration Number: 09073355

Company registered in England and Wales

Approximate Location Map
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24 Earlham Street Limited is a Private Company Limited by Shares first registered on 5 June 2014. Its current registered address is in Manchester, Lancashire.

Registered Address

ST GEORGE'S HOUSE
215-219 CHESTER ROAD
MANCHESTER
LANCASHIRE
M15 4JE

There are 703 companies currently registered at this postcode, including this one.

All companies at M15 4JE

Registration Data

Company Number

09073355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £3
of which Cash £0
Total Assets £3
Current Liabilities £1
Net Current Assets £2
Total Net Worth £3

Previous Names

No previous names

Company Officers

  • VAN AMMERS, Simon Jacobus Johannes

    Director

    Appointed on 5 June 2014

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1960

    St George's House
    215-219 Chester Road
    Manchester
    Lancashire
    M15 4JE
    England

  • VAN DER VORM, Margarethe

    Director

    Appointed on 5 June 2014

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1969

    St George's House
    215-219 Chester Road
    Manchester
    Lancashire
    M15 4JE
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X591H3HF. Transaction: MzE1MDYyMTA2MWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y24BC. Transaction: MzE0NTMzMDc2NGFkaXF6a2N4.

  3. 24 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzU2NDYxM2FkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4IJYS01. Transaction: MzEzMzU2NDU3MmFkaXF6a2N4.

  5. 22 October 2015 Director's details changed for Mr Simon Jacobus Johannes Van Ammers on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X4IJYCHE. Transaction: MzEzMzU1OTkyOGFkaXF6a2N4.

  6. 22 October 2015 Director's details changed for Ms Margarethe Van Der Vorm on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X4IJYCH6. Transaction: MzEzMzU1OTg3NmFkaXF6a2N4.

  7. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTcxMTUyOGFkaXF6a2N4.

  8. 18 March 2015 Registered office address changed from 5 Portman Square London W1H 6NT to St George's House 215-219 Chester Road Manchester Lancashire M15 4JE on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FDUJ5. Transaction: MzExOTQxNTc3M2FkaXF6a2N4.

  9. 25 July 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3CCDRMZ. Transaction: MzEwNDQyMDA3OGFkaXF6a2N4.

  10. 25 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDQxOTk2NWFkaXF6a2N4.

  11. 18 June 2014 Registered office address changed from 24 Earlham Street London WC2H 9LN England on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: A39UV2YO. Transaction: MzEwMTg2NTE2N2FkaXF6a2N4.

  12. 5 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39DAGYE. Transaction: MzEwMTM4MDQxN2FkaXF6a2N4.

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