About

Registered Number: 06753363
Date of Incorporation: 19/11/2008 (15 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 25/04/2017 (7 years ago)
Registered Address: The Guild, High Street, Bath, BA15EB,

 

Having been setup in 2008, Import Earth Ltd have registered office in Bath. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Daniel Lee 01 October 2011 - 1
DALY, Daniel 19 November 2008 15 August 2010 1
DALY, Jennifer 01 December 2009 03 November 2016 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Elizabeth Ann 19 November 2008 03 November 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 April 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
TM02 - Termination of appointment of secretary 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
AD01 - Change of registered office address 15 November 2016
AD01 - Change of registered office address 15 November 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 31 August 2012
AD01 - Change of registered office address 18 July 2012
MG01 - Particulars of a mortgage or charge 18 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 April 2012
AR01 - Annual Return 01 December 2011
CH01 - Change of particulars for director 30 November 2011
CH03 - Change of particulars for secretary 30 November 2011
AP01 - Appointment of director 04 November 2011
AA - Annual Accounts 22 August 2011
AD01 - Change of registered office address 10 August 2011
AR01 - Annual Return 09 December 2010
AD01 - Change of registered office address 29 November 2010
AA - Annual Accounts 12 October 2010
AD01 - Change of registered office address 05 October 2010
TM01 - Termination of appointment of director 16 September 2010
AD01 - Change of registered office address 25 February 2010
AP01 - Appointment of director 25 February 2010
AR01 - Annual Return 25 February 2010
395 - Particulars of a mortgage or charge 09 September 2009
NEWINC - New incorporation documents 19 November 2008

Mortgages & Charges

Description Date Status Charge by
All assets debenture 11 May 2012 Outstanding

N/A

Fixed & floating charge 28 August 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.