About

Registered Number: 05099327
Date of Incorporation: 08/04/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 09/08/2016 (7 years and 10 months ago)
Registered Address: Shawn Buildings, 72 Cardigan Street, Luton, LU1 1RR

 

Based in Luton, Early Till Late Ltd was setup in 2004, it has a status of "Dissolved". Early Till Late Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARWAR, Imran 01 November 2015 - 1
SHAH, Saqib Azad Ali 08 April 2004 01 November 2015 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Aftab Azad Ali 08 April 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 May 2016
DS01 - Striking off application by a company 17 May 2016
AA - Annual Accounts 26 April 2016
AA01 - Change of accounting reference date 27 January 2016
TM01 - Termination of appointment of director 04 November 2015
AP01 - Appointment of director 04 November 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 26 April 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 01 April 2005
395 - Particulars of a mortgage or charge 02 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
287 - Change in situation or address of Registered Office 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
NEWINC - New incorporation documents 08 April 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 21 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.