Company NameEarth Search Limited
Company StatusDissolved
Company Number07166205
CategoryPrivate Limited Company
Incorporation Date23 February 2010(14 years, 2 months ago)
Dissolution Date16 April 2024 (2 weeks, 2 days ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Edward Albert Kelsey
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Rowan Grove
Aveley
Essex
RM15 4SW
Director NameMr Edward Charles Kelsey
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Rowan Grove
Aveley
Essex
RM15 4SW
Director NameMr Andrew Diggory
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2011(1 year, 4 months after company formation)
Appointment DurationResigned same day (resigned 01 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3c Sopwith Crescent
Hurricane Way
Wickford
Essex
SS11 8YU

Location

Registered Address15 Rowan Grove
Aveley
South Ockendon
Essex
RM15 4SW
RegionEast of England
ConstituencyThurrock
CountyEssex
WardAveley and Uplands
Built Up AreaAveley
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Edward Charles Kelsey
50.00%
Ordinary
5 at £1Hitesh Kanwar
5.00%
Ordinary
45 at £1Edward Albert Kelsey
45.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts28 February 2022 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 June 2023Compulsory strike-off action has been discontinued (1 page)
19 June 2023Confirmation statement made on 23 February 2023 with no updates (3 pages)
16 May 2023First Gazette notice for compulsory strike-off (1 page)
30 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
28 March 2022Confirmation statement made on 23 February 2022 with no updates (3 pages)
29 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
12 April 2021Confirmation statement made on 23 February 2021 with no updates (3 pages)
14 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
15 March 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
23 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
31 March 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
18 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
18 March 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
1 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
1 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
14 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
14 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
26 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
(4 pages)
26 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
(4 pages)
10 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
21 April 2015Annual return made up to 23 February 2015 with a full list of shareholders (4 pages)
21 April 2015Annual return made up to 23 February 2015 with a full list of shareholders (4 pages)
20 April 2015Statement of capital following an allotment of shares on 28 February 2015
  • GBP 100
(3 pages)
20 April 2015Statement of capital following an allotment of shares on 28 February 2015
  • GBP 100
(3 pages)
31 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
31 October 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
24 March 2014Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU United Kingdom on 24 March 2014 (1 page)
24 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
(4 pages)
24 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
(4 pages)
24 March 2014Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU United Kingdom on 24 March 2014 (1 page)
24 April 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
24 April 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
27 March 2012Appointment of Andrew Diggory as a director (2 pages)
27 March 2012Termination of appointment of Andrew Diggory as a director (1 page)
27 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 March 2012Appointment of Andrew Diggory as a director (2 pages)
27 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 March 2012Termination of appointment of Andrew Diggory as a director (1 page)
17 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
17 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
16 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
16 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
9 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
23 February 2010Incorporation (44 pages)
23 February 2010Incorporation (44 pages)