Company number 06890045
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address 218 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3RJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of EARNDIRECT LTD are www.earndirect.co.uk, and www.earndirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Earndirect Ltd is a Private Limited Company.
The company registration number is 06890045. Earndirect Ltd has been working since 28 April 2009.
The present status of the company is Active. The registered address of Earndirect Ltd is 218 Kingston Road New Malden Surrey Kt3 3rj. . BARTOLO, Renu is a Director of the company. Secretary KAFFKA, Indra has been resigned. Secretary CERTIFIED COMPUTING PERSONNEL has been resigned. Director KAFFKA, Brian has been resigned. Director PATHIRANA, Dan has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Secretary
KAFFKA, Indra
Resigned: 01 November 2013
Appointed Date: 01 April 2011
Director
KAFFKA, Brian
Resigned: 31 October 2011
Appointed Date: 01 April 2011
51 years old
Director
PATHIRANA, Dan
Resigned: 01 April 2011
Appointed Date: 28 April 2009
64 years old
Persons With Significant Control
Ms Renu Bartolo
Notified on: 24 January 2017
64 years old
Nature of control: Ownership of voting rights - 75% or more
EARNDIRECT LTD Events
07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
31 Jul 2016
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
29 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-29
...
... and 23 more events
27 May 2011
Termination of appointment of Certified Computing Personnel as a secretary
24 Jan 2011
Accounts for a dormant company made up to 30 April 2010
16 Nov 2010
Annual return made up to 28 April 2010 with full list of shareholders
16 Nov 2010
Secretary's details changed for Certified Computing Personnel on 28 April 2010
28 Apr 2009
Incorporation
