This company is commonly known as Earl Martyn Limited. The company was founded 45 years ago and was given the registration number 01377336. The firm's registered office is in LONDON. You can find them at Lower Ground Floor 1, George Yard, London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | EARL MARTYN LIMITED |
|---|---|---|
| Company Number | : | 01377336 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1978 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lower Ground Floor 1, George Yard, London, England, EC3V 9DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Station Road, Polegate, England, BN26 6EA | Director | 30 October 2019 | Active |
| 276 Barton Road, Luton, LU3 3NH | Secretary | - | Active |
| 16 Wilbury Drive, Dunstable, LU5 4TA | Secretary | 25 August 1992 | Active |
| 48 High Town Road, Luton, LU2 0DE | Director | - | Active |
| 276 Barton Road, Luton, LU3 3NH | Director | - | Active |
| Ht Investments 5 Ltd | ||
| Notified on | : | 30 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14, Lombard Wharf, Londonb, United Kingdom, SW11 3GP |
| Nature of control | : |
|
| Mr Earl Stuart Martyn Godden | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lower Ground Floor 1, George Yard, London, England, EC3V 9DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-02 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-28 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-07-26 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
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