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Company Information for

EARTHTHINK LIMITED

10 WORNINGTON ROAD, LONDON, W10 5QW,
Company Registration Number
05810401
Private Limited Company
Liquidation

Company Overview

About Earththink Ltd
EARTHTHINK LIMITED was founded on 2006-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Earththink Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EARTHTHINK LIMITED
 
Legal Registered Office
10 WORNINGTON ROAD
LONDON
W10 5QW
Other companies in SW1E
 
Filing Information
Company Number 05810401
Company ID Number 05810401
Date formed 2006-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2021
Account next due 31/08/2023
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:04:23
Primary Source:Companies House
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Company Officers of EARTHTHINK LIMITED

Current Directors
Officer Role Date Appointed
PAUL LEVY
 Company Secretary 2006-10-13
HAFIS SHARIFF
 Director 2018-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
CANDICE GEOGI MALLEN
 Director 2015-06-01 2018-03-05
MORUF YOOZOOPH
 Director 2006-08-17 2015-06-01
PAUL STEVEN FORSYTH
 Company Secretary 2006-08-17 2006-10-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-05-09 2006-08-17
INSTANT COMPANIES LIMITED
 Nominated Director 2006-05-09 2006-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEVY NIGHT MANAGEMENT LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Dissolved 2017-08-19
PAUL LEVY LARGEFLAG LIMITED Company Secretary 2006-05-19 CURRENT 1999-11-17 Dissolved 2017-07-09

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
2023-09-18Compulsory winding up order
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM Kemp House 152-160 City Road London EC1V 2NX England
2023-05-30CESSATION OF ALEXANDRA NARGIZ GAZIJANTS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA NARGIZ GAZIJANTS
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HAFIS SHARIFF
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA GAZIJANTS
2022-05-16AP01DIRECTOR APPOINTED MS ALEXANDRA NARGIZ GAZIJANTS
2022-01-07DIRECTOR APPOINTED MR HAFIS SHARIFF
2022-01-07AP01DIRECTOR APPOINTED MR HAFIS SHARIFF
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HAFIS SHARIFF
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-19PSC07CESSATION OF CANDICE GEOGI MALLEN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED YOOZOOPH
2020-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-25AA01Previous accounting period extended from 29/06/19 TO 31/08/19
2020-03-25AA01Previous accounting period extended from 29/06/19 TO 31/08/19
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 19 Catherine Place London SW1E 6DX
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MORUF YOOZOOPH
2019-07-19AP01DIRECTOR APPOINTED MR HAFIS SHARIFF
2019-07-08AP01DIRECTOR APPOINTED MR MORUF YOOZOOPH
2019-06-17RP04CS01Second filing of Confirmation Statement dated 09/05/2019
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-03-29TM02Termination of appointment of Paul Levy on 2019-03-28
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HAFIS SHARIFF
2019-03-14AP01DIRECTOR APPOINTED MR AHMED OLATOKUMBO AYOOLA YOOZOOPH
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-04-04AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CANDICE GEOGI MALLEN
2018-03-05AP01DIRECTOR APPOINTED HAFIS SHARIFF
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-28AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0109/05/15 ANNUAL RETURN FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MS CANDICE MALLEN
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MORUF YOOZOOPH
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0109/05/14 ANNUAL RETURN FULL LIST
2014-09-10DISS40Compulsory strike-off action has been discontinued
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-28AA01Previous accounting period extended from 31/05/13 TO 30/06/13
2013-08-15LATEST SOC15/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-15AR0109/05/13 ANNUAL RETURN FULL LIST
2013-06-15DISS40Compulsory strike-off action has been discontinued
2013-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-05-28GAZ1FIRST GAZETTE
2012-06-20AR0109/05/12 FULL LIST
2012-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-08-17AR0109/05/11 FULL LIST
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-05-11AR0109/05/10 FULL LIST
2009-05-27363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-06-06363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-07-25363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-10-31288bSECRETARY RESIGNED
2006-10-31288aNEW SECRETARY APPOINTED
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 62 THE BROADWAY STRATFORD LONDON E15 1NG
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-08-23288bSECRETARY RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288aNEW SECRETARY APPOINTED
2006-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EARTHTHINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-09-13
Petitions to Wind Up (Companies)2023-08-24
Proposal to Strike Off2014-09-09
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against EARTHTHINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EARTHTHINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-29
Annual Accounts
2017-06-29
Annual Accounts
2018-06-29
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EARTHTHINK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EARTHTHINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARTHTHINK LIMITED
Trademarks
We have not found any records of EARTHTHINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTHTHINK 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 (82990 - Other business support service activities n.e.c.) as EARTHTHINK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EARTHTHINK 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEARTHTHINK LIMITEDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyEARTHTHINK LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTHTHINK 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 EARTHTHINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode W10 5QW