| Company Name | Eight Plus One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03333947 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1997(27 years, 1 month ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jillian Margot Berelowitz |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Sculptress |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Westfield Road Mill Hill London NW7 3BL |
| Director Name | Mrs Joseffa Louise Melamet |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Sculptur |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
| Secretary Name | Limestar Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | 7a Wyndham Place London W1H 1PN |
| Director Name | Mrs Wendy Fisher |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Role | Clinical Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Winnington Road London N2 Oub |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 2nd Floor 7a Wyndham Place London W1H 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,174 |
| Cash | £1,060 |
| Current Liabilities | £9,325 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2004 | Application for striking-off (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 39 cheval place london SW7 1EW (1 page) |
| 21 March 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 June 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 April 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 13 May 1997 | Registered office changed on 13/05/97 from: 2ND foor 39 cheval place london SW7 1EW (1 page) |
| 13 May 1997 | Director resigned (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Secretary resigned (1 page) |
| 14 March 1997 | Incorporation (20 pages) |