EARNDRIVE 1 LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 9NG

Company number 04947988
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 46 HEDDON COURT AVENUE, BARNET, HERTFORDSHIRE, EN4 9NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EARNDRIVE 1 LIMITED are www.earndrive1.co.uk, and www.earndrive-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Earndrive 1 Limited is a Private Limited Company. The company registration number is 04947988. Earndrive 1 Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Earndrive 1 Limited is 46 Heddon Court Avenue Barnet Hertfordshire En4 9ng. . SHAH, Ansuya is a Secretary of the company. SHAH, Navinchandra Keshavlal is a Director of the company. Secretary SHAH, Ninna has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SHAH, Mukesh Zaverchand has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHAH, Ansuya
Appointed Date: 01 March 2011
Director
SHAH, Navinchandra Keshavlal
Appointed Date: 17 February 2011
76 years old

Resigned Directors

Secretary
SHAH, Ninna
Resigned: 01 March 2011
Appointed Date: 31 October 2003
Nominee Secretary
THOMAS, Howard
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
SHAH, Mukesh Zaverchand
Resigned: 01 March 2011
Appointed Date: 30 October 2003
65 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 October 2003
Appointed Date: 30 October 2003
63 years old

Persons With Significant Control

Earndrive Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

EARNDRIVE 1 LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
12 Nov 2003
New secretary appointed
12 Nov 2003
New director appointed
30 Oct 2003
Incorporation

EARNDRIVE 1 LIMITED Charges

21 November 2008
Deed of charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Canada Life Limited
Description: The l/h property known as travelodge hotel anchor road…
28 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a city travelodge hotel at anchor road and…
28 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EARNDIRECT LTD EARNDOSH CORPORATION LIMITED EARNDRIVE 2 LIMITED EARNDRIVE 3 LIMITED EARNDRIVE LIMITED EARNED 1 LIMITED EARNED 2 LIMITED