Alexander Park
London
N22 7AD
Secretary Name | Clive Welton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Finchdale Road Hemel Hempstead Hertfordshire HP1 1RS |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | eightdesign.com |
---|
Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Daniel Welton 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £122,061 |
Cash | £137,205 |
Current Liabilities | £38,425 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 November |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2020 | Application to strike the company off the register (3 pages) |
25 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
29 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
13 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
21 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
21 December 2017 | Registered 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 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
29 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
16 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
7 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
7 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
3 September 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
3 September 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
24 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Registered 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 2011 | Registered 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 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
8 December 2009 | Director's details changed for Daniel Welton on 1 November 2009 (2 pages) |
8 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Daniel Welton on 1 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Daniel Welton on 1 November 2009 (2 pages) |
8 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
16 February 2009 | Return made up to 18/11/08; full list of members (3 pages) |
16 February 2009 | Return made up to 18/11/08; full list of members (3 pages) |
4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
4 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
20 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
20 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
18 December 2006 | Return made up to 18/11/06; full list of members
|
18 December 2006 | Return made up to 18/11/06; full list of members
|
29 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
29 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
15 December 2005 | Return made up to 18/11/05; full list of members
|
15 December 2005 | Return made up to 18/11/05; full list of members
|
25 May 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
25 May 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
13 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
13 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
7 May 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
7 May 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
15 December 2003 | Return made up to 18/11/03; full list of members
|
15 December 2003 | Return made up to 18/11/03; full list of members
|
20 June 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
20 June 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
4 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
4 December 2002 | Return made up to 18/11/02; full list of members (6 pages) |
8 August 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
8 August 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
20 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
24 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
24 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
17 August 2001 | Registered office changed on 17/08/01 from: 1ST floor 143-149 great portland street, london W1N 5FB (1 page) |
17 August 2001 | Registered office changed on 17/08/01 from: 1ST floor 143-149 great portland street, london W1N 5FB (1 page) |
8 December 2000 | Return made up to 18/11/00; full list of members
|
8 December 2000 | Return made up to 18/11/00; full list of members
|
16 August 2000 | Full accounts made up to 30 November 1999 (10 pages) |
16 August 2000 | Full accounts made up to 30 November 1999 (10 pages) |
23 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
16 February 1999 | Ad 01/12/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
16 February 1999 | Ad 01/12/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | New secretary appointed (2 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | New secretary appointed (2 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Director resigned (1 page) |
18 November 1998 | Incorporation (15 pages) |
18 November 1998 | Incorporation (15 pages) |