Company NameEight Design Limited
Company StatusDissolved
Company Number03669479
CategoryPrivate Limited Company
Incorporation Date18 November 1998(25 years, 4 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Daniel Jeffrey Welton
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1998(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address35 Clyde Road
Alexander Park
London
N22 7AD
Secretary NameClive Welton
NationalityBritish
StatusClosed
Appointed18 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 Finchdale Road
Hemel Hempstead
Hertfordshire
HP1 1RS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed18 November 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websiteeightdesign.com

Location

Registered AddressThird Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Daniel Welton
100.00%
Ordinary

Financials

Year2014
Net Worth£122,061
Cash£137,205
Current Liabilities£38,425

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020First Gazette notice for voluntary strike-off (1 page)
5 May 2020Application to strike the company off the register (3 pages)
25 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
29 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
13 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
21 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 December 2017Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 21 December 2017 (1 page)
5 September 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 September 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
23 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
18 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
7 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 April 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
21 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
3 September 2013Total exemption full accounts made up to 30 November 2012 (11 pages)
3 September 2013Total exemption full accounts made up to 30 November 2012 (11 pages)
24 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
24 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
19 October 2011Registered office address changed from C/O Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 19 October 2011 (1 page)
19 October 2011Registered office address changed from C/O Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 19 October 2011 (1 page)
29 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 July 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 December 2009Director's details changed for Daniel Welton on 1 November 2009 (2 pages)
8 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Daniel Welton on 1 November 2009 (2 pages)
8 December 2009Director's details changed for Daniel Welton on 1 November 2009 (2 pages)
8 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
29 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 February 2009Return made up to 18/11/08; full list of members (3 pages)
16 February 2009Return made up to 18/11/08; full list of members (3 pages)
4 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 December 2007Return made up to 18/11/07; full list of members (2 pages)
20 December 2007Return made up to 18/11/07; full list of members (2 pages)
19 July 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 July 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 December 2006Return made up to 18/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 2006Return made up to 18/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 September 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
29 September 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
15 December 2005Return made up to 18/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 December 2005Return made up to 18/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 May 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
25 May 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
13 December 2004Return made up to 18/11/04; full list of members (6 pages)
13 December 2004Return made up to 18/11/04; full list of members (6 pages)
7 May 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
7 May 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
15 December 2003Return made up to 18/11/03; full list of members
  • 363(287) ‐ Registered office changed on 15/12/03
(6 pages)
15 December 2003Return made up to 18/11/03; full list of members
  • 363(287) ‐ Registered office changed on 15/12/03
(6 pages)
20 June 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
20 June 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
4 December 2002Return made up to 18/11/02; full list of members (6 pages)
4 December 2002Return made up to 18/11/02; full list of members (6 pages)
8 August 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
8 August 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
20 November 2001Return made up to 18/11/01; full list of members (6 pages)
20 November 2001Return made up to 18/11/01; full list of members (6 pages)
24 September 2001Total exemption full accounts made up to 30 November 2000 (10 pages)
24 September 2001Total exemption full accounts made up to 30 November 2000 (10 pages)
17 August 2001Registered office changed on 17/08/01 from: 1ST floor 143-149 great portland street, london W1N 5FB (1 page)
17 August 2001Registered office changed on 17/08/01 from: 1ST floor 143-149 great portland street, london W1N 5FB (1 page)
8 December 2000Return made up to 18/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 2000Return made up to 18/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 August 2000Full accounts made up to 30 November 1999 (10 pages)
16 August 2000Full accounts made up to 30 November 1999 (10 pages)
23 November 1999Return made up to 18/11/99; full list of members (6 pages)
23 November 1999Return made up to 18/11/99; full list of members (6 pages)
16 February 1999Ad 01/12/98--------- £ si 100@1=100 £ ic 2/102 (2 pages)
16 February 1999Ad 01/12/98--------- £ si 100@1=100 £ ic 2/102 (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998Secretary resigned (1 page)
25 November 1998Secretary resigned (1 page)
25 November 1998New secretary appointed (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998New secretary appointed (2 pages)
25 November 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
18 November 1998Incorporation (15 pages)
18 November 1998Incorporation (15 pages)