Company NameEight.Apparel Marking Ltd
Company StatusDissolved
Company Number04873445
CategoryPrivate Limited Company
Incorporation Date20 August 2003(20 years, 8 months ago)
Dissolution Date8 June 2010 (13 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameMr Christopher Andreas Photiou
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2003(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address393 Cockfosters Road
Hadley Wood
Herts
EN4 0JS
Secretary NameMr Ashley Brendon George West
NationalityBritish
StatusResigned
Appointed20 August 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWestcombe House
Wildernesse Avenue
Sevenoaks
Kent
TN15 0EA
Director NameIan Keith Chapman
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2003(2 weeks, 6 days after company formation)
Appointment Duration3 years, 4 months (resigned 24 January 2007)
RoleTechnical Director
Correspondence Address50 Hidcote Way
Braintree
Essex
CM77 7XT
Director NameIan Paul Hoy
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2003(2 weeks, 6 days after company formation)
Appointment Duration3 years, 4 months (resigned 24 January 2007)
RoleManaging Director
Correspondence Address30 Emblems
Great Dunmow
Essex
CM6 2AG
Secretary NameIan Paul Hoy
NationalityBritish
StatusResigned
Appointed23 August 2004(1 year after company formation)
Appointment Duration5 years, 3 months (resigned 04 December 2009)
RoleManaging Director
Correspondence Address30 Emblems
Great Dunmow
Essex
CM6 2AG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 August 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 August 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address115a Brunswick Park Road
New Southgate
London
N11 1EA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£95,777
Cash£1,130
Current Liabilities£97,492

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
10 February 2010Application to strike the company off the register (3 pages)
10 February 2010Application to strike the company off the register (3 pages)
11 January 2010Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 January 2010Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 December 2009Termination of appointment of Ian Hoy as a secretary (1 page)
13 December 2009Termination of appointment of Ian Hoy as a secretary (1 page)
8 September 2009Return made up to 20/08/09; full list of members (7 pages)
8 September 2009Return made up to 20/08/09; full list of members (7 pages)
9 September 2008Return made up to 20/08/08; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 September 2008Return made up to 20/08/08; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 March 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 March 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 September 2007Return made up to 20/08/07; full list of members (3 pages)
20 September 2007Return made up to 20/08/07; full list of members (3 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 March 2007Director resigned (1 page)
5 March 2007Director resigned (1 page)
5 March 2007Director resigned (1 page)
5 March 2007Director resigned (1 page)
28 December 2006Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
28 December 2006Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
31 August 2006Return made up to 20/08/06; full list of members (3 pages)
31 August 2006Return made up to 20/08/06; full list of members (3 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 September 2005Return made up to 20/08/05; full list of members (3 pages)
23 September 2005Return made up to 20/08/05; full list of members (3 pages)
28 May 2005Particulars of mortgage/charge (3 pages)
28 May 2005Particulars of mortgage/charge (3 pages)
21 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
21 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
16 December 2004Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
16 December 2004Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
15 October 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 2004Return made up to 20/08/04; full list of members (7 pages)
1 September 2004Secretary resigned (1 page)
1 September 2004Secretary resigned (1 page)
1 September 2004New secretary appointed (2 pages)
1 September 2004New secretary appointed (2 pages)
23 September 2003New director appointed (2 pages)
23 September 2003New director appointed (2 pages)
23 September 2003New director appointed (2 pages)
23 September 2003New director appointed (2 pages)
4 September 2003New director appointed (2 pages)
4 September 2003New secretary appointed (2 pages)
4 September 2003New director appointed (2 pages)
4 September 2003Secretary resigned (1 page)
4 September 2003New secretary appointed (2 pages)
4 September 2003Director resigned (1 page)
4 September 2003Secretary resigned (1 page)
4 September 2003Director resigned (1 page)
20 August 2003Incorporation (19 pages)