EARTHPORT USA LIMITED
LONDON EARTHPORT TECHNOLOGY LIMITED

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

Company number 04656369
Status Active
Incorporation Date 4 February 2003
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 sixty-three 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 USA LIMITED are www.earthportusa.co.uk, and www.earthport-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Usa Limited is a Private Limited Company. The company registration number is 04656369. Earthport Usa Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Earthport Usa Limited is 140 Aldersgate Street London England Ec1a 4hy. The cash in hand is £1k. 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 EARTHPORT PLC has been resigned. Secretary ELLISON, John Beaumont has been resigned. Secretary HALL, Christopher Keith has been resigned. Secretary HALL, Christopher Keith has been resigned. Secretary MENNIE, Robert George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGMAN, James Edward, Lord has been resigned. Director CHAPPELL, Peter Andrews has been resigned. Director COWLARD, Christopher has been resigned. Director FLOOD, Richard Andrew has been resigned. Director HARRISON, Michael Geoffrey has been resigned. Director KARIM, Zafarullah has been resigned. Director LOVEJOY, Lewis, Dr has been resigned. Director THOMAS, Paul Michael has been resigned. Director TYLER, Frank Christopher has been resigned. The company operates in "Dormant Company".


earthport usa Key Finiance

LIABILITIES n/a
CASH £1k
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: 14 April 2008
Appointed Date: 10 December 2007
Secretary
CLAYTON, Neil William Harold
Resigned: 10 December 2007
Appointed Date: 31 January 2005
Secretary
EARTHPORT PLC
Resigned: 29 April 2003
Appointed Date: 04 February 2003
Secretary
ELLISON, John Beaumont
Resigned: 15 July 2004
Appointed Date: 20 October 2003
Secretary
HALL, Christopher Keith
Resigned: 31 January 2005
Appointed Date: 16 July 2004
Secretary
HALL, Christopher Keith
Resigned: 20 October 2003
Appointed Date: 19 September 2003
Secretary
MENNIE, Robert George
Resigned: 19 September 2003
Appointed Date: 29 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
BERGMAN, James Edward, Lord
Resigned: 19 January 2010
Appointed Date: 14 April 2008
49 years old
Director
CHAPPELL, Peter Andrews
Resigned: 01 June 2010
Appointed Date: 04 February 2003
85 years old
Director
COWLARD, Christopher
Resigned: 03 June 2016
Appointed Date: 26 February 2015
54 years old
Director
FLOOD, Richard Andrew
Resigned: 14 July 2003
Appointed Date: 04 February 2003
66 years old
Director
HARRISON, Michael Geoffrey
Resigned: 01 December 2010
Appointed Date: 14 April 2008
80 years old
Director
KARIM, Zafarullah
Resigned: 31 October 2012
Appointed Date: 02 December 2009
57 years old
Director
LOVEJOY, Lewis, Dr
Resigned: 12 September 2003
Appointed Date: 04 February 2003
57 years old
Director
THOMAS, Paul Michael
Resigned: 26 February 2015
Appointed Date: 31 October 2012
61 years old
Director
TYLER, Frank Christopher
Resigned: 27 January 2004
Appointed Date: 04 February 2003
65 years old

Persons With Significant Control

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

EARTHPORT USA LIMITED 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 53 more events
04 May 2003
Secretary resigned
04 May 2003
Ad 04/02/03--------- £ si 999@1=999 £ ic 1/1000
11 Mar 2003
Registered office changed on 11/03/03 from: 107 power road london W4 5PY
06 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation

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