Company NameSeries 8 Running Limited
Company StatusDissolved
Company Number09017474
CategoryPrivate Limited Company
Incorporation Date29 April 2014(10 years ago)
Dissolution Date20 June 2017 (6 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael David James Greaves
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Forest House 186 Forest Road
Loughton
Essex
IG10 1EG
Director NameMr Oliver Ralph Leck
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Trent House 3 Sewardstone Road
Waltham Abbey
Essex
EN9 1NA

Location

Registered Address5 Forest House
186 Forest Road
Loughton
Essex
IG10 1EG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Shareholders

80 at £1Michael David James Greaves
80.00%
Ordinary
20 at £1Oliver Ralph Leck
20.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017First Gazette notice for compulsory strike-off (1 page)
15 November 2016Director's details changed for Mr Michael David James Greaves on 15 November 2016 (2 pages)
15 November 2016Registered office address changed from Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 November 2016 (1 page)
15 November 2016Director's details changed for Mr Michael David James Greaves on 15 November 2016 (2 pages)
15 November 2016Registered office address changed from Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 November 2016 (1 page)
20 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(3 pages)
20 June 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(3 pages)
26 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 100
(3 pages)
13 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 100
(3 pages)
20 August 2014Termination of appointment of Oliver Ralph Leck as a director on 5 August 2014 (1 page)
20 August 2014Termination of appointment of Oliver Ralph Leck as a director on 5 August 2014 (1 page)
20 August 2014Termination of appointment of Oliver Ralph Leck as a director on 5 August 2014 (1 page)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)