208 Limited

Company Name	208 Limited
Company Status	Dissolved
Company Number	08011662
Category	Private Limited Company
Incorporation Date	29 March 2012(12 years, 1 month ago)
Dissolution Date	26 December 2022 (1 year, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Alastair Bell
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(7 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 26 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Artichoke Mews Artichoke Place London SE5 8TS

Director Name	Mr Thomas Alastair Bell
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Dartford Road Dartford DA1 3EN

Director Name	Mr Jeyakumar Tharmalingam
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Srilankan
Status	Resigned
Appointed	08 July 2012(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Coombe Road New Malden Surrey KT3 4RE

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Thomas Alastair Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	£101
Cash	£3,327
Current Liabilities	£16,866

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

18 January 2017	Delivered on: 18 January 2017 Persons entitled: Bibby Financial Services LTD Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

18 January 2017

Delivered on: 18 January 2017
Persons entitled: Bibby Financial Services LTD

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

26 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
18 January 2017	Registration of charge 080116620001, created on 18 January 2017 (25 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 June 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 May 2014	Director's details changed for Mr Thomas Alastair Bell on 14 May 2014 (2 pages)
15 May 2014	Registered office address changed from 3-7 Sunnyhill Road London SW16 2UG on 15 May 2014 (1 page)
14 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
30 April 2014	Termination of appointment of Jeyakumar Tharmalingam as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
1 November 2012	Appointment of Mr Thomas Alastair Bell as a director (2 pages)
10 July 2012	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England on 10 July 2012 (1 page)
9 July 2012	Appointment of Mr Jeyakumar Tharmalingam as a director (2 pages)
8 July 2012	Termination of appointment of Thomas Bell as a director (1 page)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)