Eight London Ltd

Company Name	Eight London Ltd
Company Status	Dissolved
Company Number	05825722
Category	Private Limited Company
Incorporation Date	23 May 2006(17 years, 11 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mike Barr
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	23 May 2006(same day as company formation)
Role	Management Consultancy
Country of Residence	England
Correspondence Address	63 Chiswick High Road Chiswick London W4 2LT

Director Name	Iain Watt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(same day as company formation)
Role	Marketing Services Company And
Country of Residence	United Kingdom
Correspondence Address	3 Hawkes Place Sevenoaks Kent TN13 2PF

Secretary Name	Carol Jones
Nationality	British
Status	Closed
Appointed	20 May 2007(12 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 June 2015)
Role	Company Director
Correspondence Address	63 Chiswick High Road Chiswick London W4 2LT

Secretary Name	Iain Watt
Nationality	British
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Marketing Services Company And
Country of Residence	United Kingdom
Correspondence Address	3 Hawkes Place Sevenoaks Kent TN13 2PF

Location

Registered Address	78/79 Leadenhall Street 4th Floor London EC3A 3DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

100 at £1	Iain Watt & Mike Barr 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
9 March 2015	Application to strike the company off the register (3 pages)
9 March 2015	Application to strike the company off the register (3 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
6 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Registered office address changed from 63 Chiswick High Road Chiswick London W4 2LT on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from 63 Chiswick High Road Chiswick London W4 2LT on 14 June 2013 (1 page)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 June 2011	Termination of appointment of Iain Watt as a secretary (1 page)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Termination of appointment of Iain Watt as a secretary (1 page)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
23 June 2010	Annual return made up to 23 May 2010 (13 pages)
23 June 2010	Annual return made up to 23 May 2010 (13 pages)
26 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 June 2009	Return made up to 23/05/09; full list of members (9 pages)
12 June 2009	Return made up to 23/05/09; full list of members (9 pages)
27 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
27 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 August 2008	Secretary's change of particulars / carol jones / 01/07/2008 (1 page)
20 August 2008	Return made up to 23/05/08; full list of members (7 pages)
20 August 2008	Return made up to 23/05/08; full list of members (7 pages)
20 August 2008	Registered office changed on 20/08/2008 from 100 fenchurch street london EC3 5JD (1 page)
20 August 2008	Secretary's change of particulars / carol jones / 01/07/2008 (1 page)
20 August 2008	Director's change of particulars / mike barr / 01/07/2008 (1 page)
20 August 2008	Registered office changed on 20/08/2008 from 100 fenchurch street london EC3 5JD (1 page)
20 August 2008	Director's change of particulars / mike barr / 01/07/2008 (1 page)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
12 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
20 November 2007	Return made up to 23/05/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/11/07 (7 pages)
20 November 2007	Return made up to 23/05/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/11/07 (7 pages)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	New secretary appointed (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: studio 8 33 rushworth street london SE1 0RB (1 page)
2 November 2006	Registered office changed on 02/11/06 from: studio 8 33 rushworth street london SE1 0RB (1 page)
23 May 2006	Incorporation (20 pages)
23 May 2006	Incorporation (20 pages)

Eight London Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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