Company Name0X80 Limited
Company StatusDissolved
Company Number06695263
CategoryPrivate Limited Company
Incorporation Date11 September 2008(15 years, 7 months ago)
Dissolution Date14 October 2017 (6 years, 6 months ago)
Previous NamePrabha Consultancy Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Sandesh Kamble
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2/8 Blackburn
3130
Melbourne
Australia

Location

Registered Address1 Hemlock Close
Kingswood
Surrey
KT20 6QW
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Shareholders

80 at £1Sandesh Kamble
80.00%
Ordinary
20 at £1Danielle Kamble
20.00%
Ordinary

Financials

Year2014
Net Worth£307,615
Current Liabilities£27,598

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End24 June

Filing History

14 October 2017Final Gazette dissolved following liquidation (1 page)
14 July 2017Return of final meeting in a members' voluntary winding up (7 pages)
27 September 2016Previous accounting period shortened from 30 September 2016 to 24 June 2016 (1 page)
6 July 2016Registered office address changed from 112 Morden Road London SW19 3BP to 1 Hemlock Close Kingswood Surrey KT20 6QW on 6 July 2016 (2 pages)
4 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-23
(1 page)
4 July 2016Declaration of solvency (3 pages)
4 July 2016Appointment of a voluntary liquidator (2 pages)
24 June 2016Director's details changed for Mr Sandesh Kamble on 24 June 2016 (2 pages)
9 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
25 May 2016Micro company accounts made up to 30 September 2015 (2 pages)
23 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
23 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
15 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
9 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
9 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(3 pages)
24 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(3 pages)
23 September 2013Company name changed prabha consultancy LTD\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-23
  • NM01 ‐ Change of name by resolution
(3 pages)
30 October 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
5 September 2012Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
(3 pages)
5 September 2012Director's details changed for Mr Sandesh Kamble on 5 September 2012 (2 pages)
5 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
5 September 2012Director's details changed for Mr Sandesh Kamble on 5 September 2012 (2 pages)
5 September 2012Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
(3 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
2 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 October 2010Director's details changed for Mr Sandesh Kamble on 1 January 2010 (2 pages)
19 October 2010Director's details changed for Mr Sandesh Kamble on 1 January 2010 (2 pages)
19 October 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
16 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 September 2009Return made up to 11/09/09; full list of members (3 pages)
11 September 2008Incorporation (17 pages)