| Company Name | Earn Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09178926 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2014(9 years, 8 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr William Joseph Abrie |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2.2 54a Saville Street North Shields Tyne And Wear NE30 1NT |
| Director Name | Mr Heinrich Conrad Rautenbach |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2.2 54a Saville Street North Shields Tyne And Wear NE30 1NT |
| Secretary Name | Mr William Joseph Abrie |
|---|---|
| Status | Closed |
| Appointed | 18 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 2.2 54a Saville Street North Shields Tyne And Wear NE30 1NT |
Location
| Registered Address | Suite 2.2 54a Saville Street North Shields Tyne And Wear NE30 1NT |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Shareholders
| 48 at £0.01 | William Abrie 48.00% Ordinary |
|---|---|
| 32 at £0.01 | Heinrich Rautenbach 32.00% Ordinary |
| 20 at £0.01 | Jadecalm Limited 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2017 | Application to strike the company off the register (3 pages) |
| 15 May 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 6 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 4 January 2016 | Micro company accounts made up to 31 August 2015 (7 pages) |
| 4 January 2016 | Micro company accounts made up to 31 August 2015 (7 pages) |
| 25 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 23 June 2015 | Registered office address changed from 205 Forest Gate Great Lime Road Newcastle upon Tyne Tyne and Wear NE12 9EN England to Suite 2.2 54a Saville Street North Shields Tyne and Wear NE30 1NT on 23 June 2015 (1 page) |
| 23 June 2015 | Registered office address changed from 205 Forest Gate Great Lime Road Newcastle upon Tyne Tyne and Wear NE12 9EN England to Suite 2.2 54a Saville Street North Shields Tyne and Wear NE30 1NT on 23 June 2015 (1 page) |
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
|