EARTHPORT MIDDLE EAST LIMITED - LONDON
Company Profile | Company Filings |
Overview
EARTHPORT MIDDLE EAST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EARTHPORT MIDDLE EAST LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381316. The accounts status is DORMANT.
EARTHPORT MIDDLE EAST LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04381316. The accounts status is DORMANT.
EARTHPORT MIDDLE EAST LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW RICHARD MINTO | Mar 1986 | British | Director | 2018-09-20 | CURRENT |
MR ALEXANDER FILSHIE | Apr 1967 | British | Director | 2018-09-20 | CURRENT |
MR FRANK CHRISTOPHER TYLER | Sep 1960 | British | Director | 2003-02-04 UNTIL 2004-01-27 | RESIGNED |
LORD JAMES EDWARD BERGMAN | Nov 1976 | British | Secretary | 2007-12-10 UNTIL 2010-01-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-02-25 | RESIGNED | ||
MR NEIL WILLIAM HAROLD CLAYTON | Jul 1962 | British | Secretary | 2005-01-31 UNTIL 2007-12-10 | RESIGNED |
JOHN BEAUMONT ELLISON | Sep 1965 | British | Secretary | 2003-10-20 UNTIL 2004-07-15 | RESIGNED |
CHRISTOPHER KEITH HALL | Oct 1952 | British | Secretary | 2004-07-16 UNTIL 2005-01-31 | RESIGNED |
CHRISTOPHER KEITH HALL | Oct 1952 | British | Secretary | 2003-09-19 UNTIL 2003-10-20 | RESIGNED |
ROBERT GEORGE MENNIE | Aug 1963 | Secretary | 2002-02-25 UNTIL 2003-09-19 | RESIGNED | |
MR ZAFARULLAH KARIM | Sep 1968 | English | Director | 2009-12-02 UNTIL 2012-10-31 | RESIGNED |
MR SAJEEV VISWANATHAN | Dec 1967 | Indian | Director | 2015-09-21 UNTIL 2016-11-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-02-25 | RESIGNED | ||
MR PAUL MICHAEL THOMAS | Apr 1964 | British | Director | 2012-10-31 UNTIL 2015-02-26 | RESIGNED |
DR LEWIS LOVEJOY | Mar 1968 | British | Director | 2003-02-04 UNTIL 2003-09-15 | RESIGNED |
LARS SEVED LJUNGWALDH | Feb 1960 | Swedish | Director | 2002-02-25 UNTIL 2003-02-04 | RESIGNED |
MR CHRISTOPHER COWLARD | Aug 1971 | British | Director | 2015-02-26 UNTIL 2016-06-03 | RESIGNED |
MR MICHAEL ANDREW HODGSON-HESS | Dec 1950 | British | Director | 2002-03-01 UNTIL 2003-02-04 | RESIGNED |
MR MICHAEL GEOFFREY HARRISON | Mar 1945 | British | Director | 2008-11-27 UNTIL 2010-12-01 | RESIGNED |
MR RICHARD ANDREW FLOOD | Oct 1959 | British | Director | 2002-02-25 UNTIL 2003-07-14 | RESIGNED |
MR PETER ANDREWS CHAPPELL | Jan 1940 | British | Director | 2003-02-04 UNTIL 2010-06-01 | RESIGNED |
MR ASIF ALI | Jun 1968 | British | Director | 2016-09-14 UNTIL 2019-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Asif Ali | 2016-08-31 - 2016-08-31 | 6/1968 | London | Significant influence or control |
Earthport Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EARTHPORT MIDDLE EAST LIMITED | 2019-03-28 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - EARTHPORT MIDDLE EAST LIMITED | 2018-03-30 | 30-06-2017 | £1 Cash £1 equity |
Dormant Company Accounts - EARTHPORT MIDDLE EAST LIMITED | 2017-03-25 | 30-06-2016 | £1 Cash £1 equity |
Dormant Company Accounts - EARTHPORT MIDDLE EAST LIMITED | 2016-03-17 | 30-06-2015 | £1 Cash £1 equity |
Dormant Company Accounts - EARTHPORT MIDDLE EAST LIMITED | 2015-03-31 | 30-06-2014 | £1 Cash £1 equity |