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 - LONDON

This company is listed in the following categories:
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

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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

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