EARN EXTRA 139 LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 05999742
Status In Administration
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Change of name notice; Statement of affairs with form 2.14B; Result of meeting of creditors. The most likely internet sites of EARN EXTRA 139 LTD are www.earnextra139.co.uk, and www.earn-extra-139.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Earn Extra 139 Ltd is a Private Limited Company. The company registration number is 05999742. Earn Extra 139 Ltd has been working since 15 November 2006. The present status of the company is In Administration. The registered address of Earn Extra 139 Ltd is Third Floor 10 South Parade Leeds West Yorkshire Ls1 5qs. . SUTTLE, Sharon Amanda is a Secretary of the company. JAEKEL, John Norbert is a Director of the company. SUTTLE, Sharon Amanda is a Director of the company. Secretary EARN EXTRA COMPANY SECRETARIES LTD has been resigned. Director EARN EXTRA COMPANY DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUTTLE, Sharon Amanda
Appointed Date: 01 December 2008
Director
JAEKEL, John Norbert
Appointed Date: 01 December 2008
65 years old
Director
SUTTLE, Sharon Amanda
Appointed Date: 01 December 2008
50 years old

Resigned Directors

Secretary
EARN EXTRA COMPANY SECRETARIES LTD
Resigned: 01 December 2008
Appointed Date: 15 November 2006
Director
EARN EXTRA COMPANY DIRECTORS LTD
Resigned: 01 December 2008
Appointed Date: 15 November 2006

Persons With Significant Control

Miss Sharon Amanda Suttle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Norbert Jaekel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Steven Hulin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARN EXTRA 139 LTD Events

07 Mar 2017
Change of name notice
28 Feb 2017
Statement of affairs with form 2.14B
23 Feb 2017
Result of meeting of creditors
10 Feb 2017
Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 10 February 2017
09 Feb 2017
Statement of administrator's proposal
...
... and 27 more events
10 Sep 2008
Total exemption full accounts made up to 31 March 2008
02 Jul 2008
Accounting reference date extended from 30/11/2007 to 31/03/2008
14 Jan 2008
Return made up to 15/11/07; full list of members
06 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006
Incorporation

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