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Company Information for

EARTHNET LIMITED

SURREY, ENGLAND, KT15,
Company Registration Number
03350028
Private Limited Company
Dissolved

Dissolved 2017-10-10

Company Overview

About Earthnet Ltd
EARTHNET LIMITED was founded on 1997-04-10 and had its registered office in Surrey. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data
Company Name
EARTHNET LIMITED
 
Legal Registered Office
SURREY
ENGLAND
 
Filing Information
Company Number 03350028
Date formed 1997-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-10-10
Type of accounts DORMANT
Last Datalog update: 2017-10-15 04:08:21
Primary Source:Companies House
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Companies with same name EARTHNET LIMITED
The following companies were found which have the same name as EARTHNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARTHNET JALAN SULTAN Singapore 199018 Dissolved Company formed on the 2008-09-10
EARTHNET BROKERS, INC. 6460 44TH AVENUE NORTH ST. PETERSBURG FL 33709 Inactive Company formed on the 1997-02-03
Earthnet Communications, Inc. Delaware Unknown
EARTHNET CONSULTING, INC. 950 PENINSULA CORPORATE CIRCLE BOCA RATON FL 33487 Inactive Company formed on the 2002-03-08
EARTHNET COMMUNICATIONS INC. 950 PENINSULA CORP. CIR. BOCA RATON FL 33487 Inactive Company formed on the 2002-06-11
EARTHNET CONSULTING, LLC 950 PENINSULA CORPORATE CIR BOCA RATON FL 33487 Inactive Company formed on the 2007-05-15
EARTHNET COMMUNICATIONS INC Georgia Unknown
EARTHNET COMMUNICATIONS INC Georgia Unknown
EARTHNET EARTH ACTION RESOURCE NETWORK California Unknown
EARTHNET ENGINEERS LTD 37 LONGACRE STREET MANCHESTER M1 2WN Active Company formed on the 2023-12-06
EARTHNET INC. 1927 Pine St Apt B Boulder CO 80302 Good Standing Company formed on the 1994-08-01
EARTHNET INTERNET, INC. 5164 DEER HARBOR RD DEER HARBOR WA 98243 Dissolved Company formed on the 2006-07-12
EARTHNET INFO SOLUTIONS PRIVATE LIMITED F.N.H-001 HIMAVATHI APRTS R.N.8 HABSIGUDA HYD. PIN 500 040. Telangana DORMANT Company formed on the 2000-07-27
EARTHNET INC Delaware Unknown
EARTHNET INTERNATIONAL INCORPORATED Michigan UNKNOWN
EARTHNET INC Idaho Unknown
EARTHNET LTD 11 BRAEFACE ALNESS IV17 0QP Active - Proposal to Strike off Company formed on the 2018-10-26
EARTHNET MARKETING PRIVATE LIMITED 615 B 13/2 VISHWAS COLONY SHUBHASHNAGAR KOLHAPUR Maharashtra STRIKE OFF Company formed on the 2002-01-08
EARTHNET NATIONAL TECHNICAL BRAND INC. 382 NE 191ST STREET # 25825 MIAMI FL 33179 Active Company formed on the 2020-08-26
EARTHNET PRIVATE LIMITED 701 SAND PEBBLES688 PERRY CROSS ROAD BANDRA WEST MUMBAI Maharashtra 400050 DORMANT Company formed on the 1998-12-28

Company Officers of EARTHNET LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOHN SMYTH
Company Secretary 1997-04-10
ROSEMARIE JOYCE SMYTH
Company Secretary 1997-04-10
PATRICK JOHN SMYTH
Director 1997-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1997-04-10 1997-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOHN SMYTH G B ROCKETS LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-12DS01APPLICATION FOR STRIKING-OFF
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0110/04/16 FULL LIST
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 102 LITTLE BUSHEY LANE BUSHEY HEATH WATFORD WD23 4RE
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0110/04/15 FULL LIST
2014-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0110/04/14 FULL LIST
2013-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-15AR0110/04/13 FULL LIST
2012-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-13AR0110/04/12 FULL LIST
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-11AR0110/04/11 FULL LIST
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-12AR0110/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN SMYTH / 01/12/2009
2009-11-20AA31/03/09 TOTAL EXEMPTION FULL
2009-05-07363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-09-16AA31/03/08 TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-06363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-14363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-19363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-18363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-10363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-16363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-20363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-28225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1998-05-18363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-04-27288bSECRETARY RESIGNED
1997-04-27288aNEW SECRETARY APPOINTED
1997-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EARTHNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EARTHNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTHNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-04-01 £ 13,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARTHNET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Fixed Assets 2012-04-01 £ 1,153
Shareholder Funds 2012-04-01 £ 12,283
Tangible Fixed Assets 2012-04-01 £ 1,153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARTHNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHNET LIMITED
Trademarks
We have not found any records of EARTHNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTHNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as EARTHNET LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where EARTHNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTHNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARTHNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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