| Company Name | Oneoeight Limited |
|---|---|
| Director | Christopher David Allen |
| Company Status | Liquidation |
| Company Number | 05625230 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Christopher David Allen |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Burne Jones Drive Sandhurst Berkshire GU47 0FS |
| Secretary Name | James Michael Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Burne Jones Drive Sandhurst Berkshire GU47 0FS |
Location
| Registered Address | Rifsons House 63-64 Charles Lane Londonj NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£137,607 |
| Cash | £2,748 |
| Current Liabilities | £171,769 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 30 November 2016 (overdue) |
|---|
Filing History
| 23 March 2011 | Liquidators statement of receipts and payments to 17 March 2011 (5 pages) |
|---|---|
| 23 March 2011 | Liquidators' statement of receipts and payments to 17 March 2011 (5 pages) |
| 23 March 2011 | Liquidators' statement of receipts and payments to 17 March 2011 (5 pages) |
| 26 March 2010 | Registered office address changed from 15 the Chatham 1 Thorn Walk Reading Berkshire RG1 7BJ on 26 March 2010 (2 pages) |
| 26 March 2010 | Registered office address changed from 15 the Chatham 1 Thorn Walk Reading Berkshire RG1 7BJ on 26 March 2010 (2 pages) |
| 25 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2010 | Statement of affairs with form 4.19 (8 pages) |
| 25 March 2010 | Resolutions
|
| 25 March 2010 | Statement of affairs with form 4.19 (8 pages) |
| 25 March 2010 | Resolutions
|
| 25 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Director's details changed for Christopher David Allen on 25 November 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Christopher David Allen on 25 November 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 21 April 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 April 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 10 March 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 25 November 2008 | Appointment terminated secretary james allen (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 16 burne jones drive sandhurst berkshire GU47 0FS (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from 16 burne jones drive sandhurst berkshire GU47 0FS (1 page) |
| 25 November 2008 | Appointment terminated secretary james allen (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 24 June 2008 | Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page) |
| 24 June 2008 | Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page) |
| 2 June 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
| 2 June 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
| 5 March 2008 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 20 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 4 October 2007 | Particulars of mortgage/charge (3 pages) |
| 4 October 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 16 November 2005 | Incorporation (20 pages) |
| 16 November 2005 | Incorporation (20 pages) |