| Company Name | Triple Eight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09797441 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2015(8 years, 7 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Albert Edward Short |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 May 2016(7 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 November 2017) |
| Role | Network Support Specialist |
| Country of Residence | England |
| Correspondence Address | 15 Chetwode Drive Epsom Surrey KT18 5TL |
| Director Name | Marion Black |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
| Director Name | Mr Albert Edward Short |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 October 2015(3 days after company formation) |
| Appointment Duration | 8 months (resigned 01 June 2016) |
| Role | Senior Network Support Specialist |
| Country of Residence | England |
| Correspondence Address | 15 Chetwode Drive Epsom Surrey KT18 5TL |
| Director Name | Mrs Chanel Short |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 May 2016(7 months after company formation) |
| Appointment Duration | 1 day (resigned 02 May 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 15 Chetwode Drive Epsom Surrey KT18 5TL |
| Secretary Name | Mr Albert Edward Short |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2016(7 months after company formation) |
| Appointment Duration | 1 day (resigned 02 May 2016) |
| Role | Company Director |
| Correspondence Address | 15 Chetwode Drive Epsom Surrey KT18 5TL |
Location
| Registered Address | 15 Chetwode Drive Epsom Surrey KT18 5TL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | Termination of appointment of Albert Edward Short as a secretary on 2 May 2016 (1 page) |
| 11 October 2016 | Registered office address changed from 15 Chetwode Drive Epsom Surrey KT18 5TL United Kingdom to 15 Chetwode Drive Epsom Surrey KT18 5TL on 11 October 2016 (1 page) |
| 11 October 2016 | Register inspection address has been changed to 15 Chetwode Drive Epsom Surrey KT18 5TL (1 page) |
| 11 October 2016 | Appointment of Mr Albert Edward Short as a director on 1 May 2016 (2 pages) |
| 11 October 2016 | Appointment of Mr Albert Edward Short as a director on 1 May 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 11 October 2016 | Termination of appointment of Chanel Short as a director on 2 May 2016 (1 page) |
| 11 October 2016 | Registered office address changed from 15 Chetwode Drive Epsom Surrey KT18 5TL United Kingdom to 15 Chetwode Drive Epsom Surrey KT18 5TL on 11 October 2016 (1 page) |
| 11 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 11 October 2016 | Termination of appointment of Albert Edward Short as a secretary on 2 May 2016 (1 page) |
| 11 October 2016 | Register inspection address has been changed to 15 Chetwode Drive Epsom Surrey KT18 5TL (1 page) |
| 11 October 2016 | Termination of appointment of Chanel Short as a director on 2 May 2016 (1 page) |
| 10 June 2016 | Termination of appointment of Albert Edward Short as a director on 1 June 2016 (1 page) |
| 10 June 2016 | Appointment of Mr Albert Edward Short as a secretary on 1 May 2016 (2 pages) |
| 10 June 2016 | Termination of appointment of Albert Edward Short as a director on 1 June 2016 (1 page) |
| 10 June 2016 | Appointment of Mr Albert Edward Short as a secretary on 1 May 2016 (2 pages) |
| 9 June 2016 | Appointment of Mrs Chanel Short as a director on 1 May 2016 (2 pages) |
| 9 June 2016 | Appointment of Mrs Chanel Short as a director on 1 May 2016 (2 pages) |
| 6 October 2015 | Appointment of Mr Albert Edward Short as a director on 1 October 2015 (2 pages) |
| 6 October 2015 | Appointment of Mr Albert Edward Short as a director on 1 October 2015 (2 pages) |
| 28 September 2015 | Termination of appointment of Marion Black as a director on 28 September 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Marion Black as a director on 28 September 2015 (1 page) |
| 28 September 2015 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 15 Chetwode Drive Epsom Surrey KT18 5TL on 28 September 2015 (1 page) |
| 28 September 2015 | Incorporation Statement of capital on 2015-09-28
|
| 28 September 2015 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 15 Chetwode Drive Epsom Surrey KT18 5TL on 28 September 2015 (1 page) |
| 28 September 2015 | Incorporation Statement of capital on 2015-09-28
|