EARTH ESTATES
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 05862435
Status Liquidation
Incorporation Date 29 June 2006
Company Type Private Unlimited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 29 January 2017 This document is being processed and will be available in 5 days. ; Liquidators statement of receipts and payments to 29 January 2016; Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 February 2016. The most likely internet sites of EARTH ESTATES are www.earth.co.uk, and www.earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Earth Estates is a Private Unlimited Company. The company registration number is 05862435. Earth Estates has been working since 29 June 2006. The present status of the company is Liquidation. The registered address of Earth Estates is Pearl Assurance House 319 Ballards Lane London N12 8ly. . BENNETT, William Frederick is a Secretary of the company. KHALASTCHI, Ephraim Menashi Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KHALASTCHI, Anthony Menashi has been resigned. Director PEARS, Mark Andrew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013

Director
KHALASTCHI, Ephraim Menashi Frank
Appointed Date: 29 June 2006
92 years old

Director
KHALASTCHI, Peter Salim David
Appointed Date: 29 June 2006
62 years old

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 29 June 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

Director
KHALASTCHI, Anthony Menashi
Resigned: 27 July 2006
Appointed Date: 29 June 2006
64 years old

Director
PEARS, Mark Andrew
Resigned: 12 January 2015
Appointed Date: 29 June 2006
62 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 29 June 2006
Appointed Date: 29 June 2006

EARTH ESTATES Events

21 Mar 2017
Liquidators statement of receipts and payments to 29 January 2017
This document is being processed and will be available in 5 days.

29 Mar 2016
Liquidators statement of receipts and payments to 29 January 2016
25 Feb 2016
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 February 2016
12 Feb 2015
Statement of affairs with form 4.19
12 Feb 2015
Appointment of a voluntary liquidator
...
... and 49 more events
04 Jul 2006
Registered office changed on 04/07/06 from: ground floor 30 city road london EC1Y 2AB
04 Jul 2006
Registered office changed on 04/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
29 Jun 2006
Incorporation

EARTH ESTATES Charges

4 August 2006
An omnibus guarantee and set-off agreement
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…