EARTHPORT ASIAPAC LTD
LONDON

Hellopages » City of London » City of London » EC1A 4HY

Company number 05070055
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 21 New Street London EC2M 4TP to 140 Aldersgate Street London EC1A 4HY on 11 January 2017; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Christopher Cowlard as a director on 3 June 2016. The most likely internet sites of EARTHPORT ASIAPAC LTD are www.earthportasiapac.co.uk, and www.earthport-asiapac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthport Asiapac Ltd is a Private Limited Company. The company registration number is 05070055. Earthport Asiapac Ltd has been working since 10 March 2004. The present status of the company is Active. The registered address of Earthport Asiapac Ltd is 140 Aldersgate Street London England Ec1a 4hy. The cash in hand is £0k. It is £0k against last year. . ALI, Asif is a Director of the company. Secretary BERGMAN, James Edward, Lord has been resigned. Secretary CLAYTON, Neil William Harold has been resigned. Secretary ELLISON, John Beaumont has been resigned. Secretary HALL, Christopher Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPPELL, Peter Andrews has been resigned. Director COWLARD, Christopher has been resigned. Director HALL, Christopher Keith has been resigned. Director KARIM, Zafarullah has been resigned. Director ONG, Lay Loon has been resigned. Director ONG, Lay Ann has been resigned. Director TEW, Che Kiong has been resigned. Director THOMAS, Paul Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


earthport asiapac Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALI, Asif
Appointed Date: 14 September 2016
57 years old

Resigned Directors

Secretary
BERGMAN, James Edward, Lord
Resigned: 19 January 2010
Appointed Date: 10 December 2007
Secretary
CLAYTON, Neil William Harold
Resigned: 10 December 2007
Appointed Date: 31 January 2005
Secretary
ELLISON, John Beaumont
Resigned: 15 July 2004
Appointed Date: 10 March 2004
Secretary
HALL, Christopher Keith
Resigned: 31 January 2005
Appointed Date: 16 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
CHAPPELL, Peter Andrews
Resigned: 01 June 2010
Appointed Date: 16 March 2004
85 years old
Director
COWLARD, Christopher
Resigned: 03 June 2016
Appointed Date: 26 February 2015
54 years old
Director
HALL, Christopher Keith
Resigned: 31 January 2005
Appointed Date: 10 March 2004
73 years old
Director
KARIM, Zafarullah
Resigned: 31 October 2012
Appointed Date: 01 June 2010
57 years old
Director
ONG, Lay Loon
Resigned: 09 June 2005
Appointed Date: 05 May 2004
48 years old
Director
ONG, Lay Ann
Resigned: 09 June 2005
Appointed Date: 05 May 2004
52 years old
Director
TEW, Che Kiong
Resigned: 09 June 2005
Appointed Date: 05 May 2004
70 years old
Director
THOMAS, Paul Michael
Resigned: 26 February 2015
Appointed Date: 31 October 2012
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Asif Ali
Notified on: 31 August 2016
57 years old
Nature of control: Has significant influence or control

EARTHPORT ASIAPAC LTD Events

11 Jan 2017
Registered office address changed from 21 New Street London EC2M 4TP to 140 Aldersgate Street London EC1A 4HY on 11 January 2017
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2016
Termination of appointment of Christopher Cowlard as a director on 3 June 2016
14 Sep 2016
Appointment of Mr Asif Ali as a director on 14 September 2016
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 47 more events
11 Mar 2004
New director appointed
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
11 Mar 2004
New secretary appointed
10 Mar 2004
Incorporation

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