EARTHTHINK LIMITED

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Company number 05810401
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address 19 CATHERINE PLACE, LONDON, SW1E 6DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 . The most likely internet sites of EARTHTHINK LIMITED are www.earththink.co.uk, and www.earththink.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earththink Limited is a Private Limited Company. The company registration number is 05810401. Earththink Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of Earththink Limited is 19 Catherine Place London Sw1e 6dx. . LEVY, Paul is a Secretary of the company. MALLEN, Candice Geogi is a Director of the company. Secretary FORSYTH, Paul Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director YOOZOOPH, Moruf has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEVY, Paul
Appointed Date: 13 October 2006

Director
MALLEN, Candice Geogi
Appointed Date: 01 June 2015
51 years old

Resigned Directors

Secretary
FORSYTH, Paul Steven
Resigned: 14 October 2006
Appointed Date: 17 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2006
Appointed Date: 09 May 2006

Director
YOOZOOPH, Moruf
Resigned: 01 June 2015
Appointed Date: 17 August 2006
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 2006
Appointed Date: 09 May 2006

EARTHTHINK LIMITED Events

03 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100

02 Jun 2015
Appointment of Ms Candice Mallen as a director on 1 June 2015
01 Jun 2015
Termination of appointment of Moruf Yoozooph as a director on 1 June 2015
...
... and 25 more events
23 Aug 2006
Registered office changed on 23/08/06 from: 1 mitchell lane bristol BS1 6BU
23 Aug 2006
Secretary resigned
23 Aug 2006
Director resigned
23 Aug 2006
New secretary appointed
09 May 2006
Incorporation