Company Information for 08 NUMBERS LIMITED
C/O LESLIE ERIERA & CO, 11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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08 NUMBERS LIMITED | |
Legal Registered Office | |
C/O LESLIE ERIERA & CO 11-17 FOWLER ROAD ILFORD ESSEX IG6 3UJ Other companies in IG6 | |
Company Number | 05472478 | |
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Company ID Number | 05472478 | |
Date formed | 2005-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-11 15:19:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EMMA LOUISE GRIERSON |
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RAYMOND GRIERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GRIERSON |
Company Secretary | ||
RAYMOND GRIERSON |
Director | ||
CHLOE SAXON |
Company Secretary | ||
MARK STEPHEN SAXON |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKY CLOUD LONDON LTD | Director | 2017-06-26 | CURRENT | 2014-09-03 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GRIERSON / 08/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GRIERSON / 08/06/2017 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Emma Louise Grierson on 2016-02-01 | |
TM02 | Termination of appointment of Emma Louise Grierson on 2016-02-01 | |
CH01 | Director's details changed for Mrs Emma Louise Grierson on 2015-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMMA LOUISE GRIERSON on 2015-12-17 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM C/O Leslie Eriera & Co 23-25 Fowler Road Ilford Essex IG6 3UT | |
AP01 | DIRECTOR APPOINTED MR RAYMOND GRIERSON | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRIERSON | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GRIERSON / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE GRIERSON / 04/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS EMMA GRIERSON | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 22 NEW ROAD CHATHAM KENT ME4 4QR | |
88(2)R | AD 01/09/06--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: WATERFORD HOUSE 4 NEWMAN ROAD BROMLEY KENT BR1 1RJ | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 100 MOUNT PLEASANT WESTERHAM KENT TN16 3TR | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 22 NEW ROAD CHATHAM KENT ME4 4QR | |
287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 12 WEST CROFT BILLERICAY ESSEX CM11 2BP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 100 MOUNT PLEASANT, BIGGIN HILL WESTERHAM KENT TN16 3TR | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 358,752 |
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Creditors Due Within One Year | 2011-07-01 | £ 236,075 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 08 NUMBERS LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 7,353 |
Cash Bank In Hand | 2011-07-01 | £ 797 |
Current Assets | 2012-07-01 | £ 176,745 |
Current Assets | 2011-07-01 | £ 118,517 |
Debtors | 2012-07-01 | £ 44,392 |
Debtors | 2011-07-01 | £ 17,720 |
Fixed Assets | 2012-07-01 | £ 107,230 |
Fixed Assets | 2011-07-01 | £ 41,972 |
Shareholder Funds | 2012-07-01 | £ 74,777 |
Shareholder Funds | 2011-07-01 | £ 75,586 |
Stocks Inventory | 2012-07-01 | £ 125,000 |
Stocks Inventory | 2011-07-01 | £ 100,000 |
Tangible Fixed Assets | 2012-07-01 | £ 107,230 |
Tangible Fixed Assets | 2011-07-01 | £ 41,972 |
Debtors and other cash assets
08 NUMBERS LIMITED owns 2 domain names.
08NUMBERS.co.uk 08-NUMBERS.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as 08 NUMBERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |