8el Limited

Company Registration Number: 03902583

Company registered in England and Wales

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8el Limited is a Private Company Limited by Shares first registered on 5 January 2000. Its current registered address is in Bromley.

Registered Address

RUTLAND HOUSE
44 MASONS HILL
BROMLEY
BR2 9JG

There are 130 companies currently registered at this postcode, including this one.

All companies at BR2 9JG

Registration Data

Company Number

03902583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PHIPPS, Julian Gerard Powell

    Secretary

    Appointed on 21 January 2016

     

    Interchange
    81-85 Station Road
    Croydon
    CR0 2RD
    United Kingdom

  • PHIPPS, Julian Gerard Powell

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1966

    Interchange
    81-85 Station Road
    Croydon
    CR0 2RD
    United Kingdom

  • ROSS, Andrew Robert Craig

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Interchange
    81-85 Station Road
    Croydon
    CR0 2RD
    United Kingdom

  • DOWNER, Harvey Paul

    Secretary

    Appointed on 23 January 2013

    Resigned on 5 September 2013

    Provident House
    122 High Street
    Bromley
    Kent
    BR1 1EZ

  • REES, John Edward

    Secretary

    Appointed on 5 January 2000

    Resigned on 3 November 2009

    22 Observatory Close
    Benson
    Oxfordshire
    OX10 6NU

  • WOODALL, Mark

    Secretary

    Appointed on 3 June 2013

    Resigned on 21 January 2016

    Rutland House
    44 Masons Hill
    Bromley
    BR2 9JG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2000

    Resigned on 5 January 2000

    26
    Church Street
    London
    NW8 8EP

  • HAMILTON-MARTIN, Justin Dax Sebastian

    Director

    Appointed on 5 January 2000

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Telecommunications

    Month of birth: April 1973

    Provident House
    122 High Street
    Bromley
    Kent
    BR1 1EZ

  • HARRINGTON, Grahame

    Director

    Appointed on 23 January 2013

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Rutland House
    44 Masons Hill
    Bromley
    BR2 9JG
    England

  • REES, John Edward

    Director

    Appointed on 5 January 2000

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Telecommunications

    Month of birth: September 1973

    22 Observatory Close
    Benson
    Oxfordshire
    OX10 6NU

  • WOODALL, Mark James

    Director

    Appointed on 3 June 2013

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1970

    Rutland House
    44 Masons Hill
    Bromley
    BR2 9JG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTE3NTY4OGFkaXF6a2N4.

  2. 22 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0Njg2NjcyOGFkaXF6a2N4.

  3. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mjk2NjIwMGFkaXF6a2N4.

  4. 29 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5138WRT. Transaction: MzE0Mjk2NTc1OGFkaXF6a2N4.

  5. 12 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMEdWUVhhZGlxemtjeA.

  6. 4 February 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4ZY4S09. Transaction: MzE0MTE0OTg5M2FkaXF6a2N4.

  7. 3 February 2016 Termination of appointment of Grahame Harrington as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY6UKG. Transaction: MzE0MTE3MTk5OWFkaXF6a2N4.

  8. 3 February 2016 Appointment of Mr Andrew Robert Craig Ross as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY6UGR. Transaction: MzE0MTE3MTk4NmFkaXF6a2N4.

  9. 3 February 2016 Appointment of Mr Julian Gerard Powell Phipps as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP03. Barcode: X4ZY6TGA. Transaction: MzE0MTE3MTcwNWFkaXF6a2N4.

  10. 3 February 2016 Appointment of Mr Julian Gerard Powell Phipps as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY6SXN. Transaction: MzE0MTE3MTY2MGFkaXF6a2N4.

  11. 3 February 2016 Termination of appointment of Mark James Woodall as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY6SSB. Transaction: MzE0MTE3MTU4OWFkaXF6a2N4.

  12. 3 February 2016 Termination of appointment of Mark Woodall as a secretary on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM02. Barcode: X4ZY6SS3. Transaction: MzE0MTE3MTU1MmFkaXF6a2N4.

  13. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZAK2B. Transaction: MzEzODk1NDE2OGFkaXF6a2N4.

  14. 6 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IO04VU. Transaction: MzEzNDE0NDQ1M2FkaXF6a2N4.

  15. 21 May 2015 Registered office address changed from Provident House 122 High Street Bromley Kent BR1 1EZ to Rutland House 44 Masons Hill Bromley BR2 9JG on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47RWYNT. Transaction: MzEyMzU1NTQwM2FkaXF6a2N4.

  16. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFGKXT. Transaction: MzExNDY3NDUyMGFkaXF6a2N4.

  17. 14 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3DJW3X4. Transaction: MzEwNTM0NDU3OWFkaXF6a2N4.

  18. 2 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQIXN. Transaction: MzA5NzQ2OTAzMWFkaXF6a2N4.

  19. 27 March 2014 Termination of appointment of Justin Hamilton-Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J6U7E. Transaction: MzA5NzA5ODUxMGFkaXF6a2N4.

  20. 6 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ6L0Z. Transaction: MzA5MjAwMzk2MGFkaXF6a2N4.

  21. 12 December 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2N24Q5L. Transaction: MzA5MDU5ODA5N2FkaXF6a2N4.

  22. 10 September 2013 Termination of appointment of Harvey Downer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GN8EN6. Transaction: MzA4NDc4MDgyN2FkaXF6a2N4.

  23. 19 July 2013 Appointment of Mr Mark James Woodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX0RCO. Transaction: MzA4MTgwNjEwM2FkaXF6a2N4.

  24. 19 July 2013 Appointment of Mr Mark Woodall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CX0R2X. Transaction: MzA4MTgwNjA0NGFkaXF6a2N4.

  25. 30 April 2013 Appointment of Harvey Paul Downer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A26VWPT7. Transaction: MzA3NzE4MTM3NGFkaXF6a2N4.

  26. 11 April 2013 Registered office address changed from C/O James Cowper Llp 2 Chawley Park, Cumnor Hill Oxford Oxfordshire OX2 9GG England on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25ODSUH. Transaction: MzA3NjA4MDU4OGFkaXF6a2N4.

  27. 22 March 2013 Appointment of Mr Grahame Harrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24GV9W0. Transaction: MzA3NDk3NTMzMmFkaXF6a2N4.

  28. 14 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X201QBBS. Transaction: MzA3MTAzNzc5NWFkaXF6a2N4.

  29. 28 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCOOGP. Transaction: MzA2ODM1MTYyNGFkaXF6a2N4.

  30. 19 June 2012 Registered office address changed from C/O C/O James Cowper Llp Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDPM4W. Transaction: MzA1OTM1ODA0M2FkaXF6a2N4.

  31. 9 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A128CGZU. Transaction: MzA1MjE4MTYzMGFkaXF6a2N4.

  32. 18 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10RZYUI. Transaction: MzA1MDg5NTc3MmFkaXF6a2N4.

  33. 18 January 2012 Director's details changed for Justin Dax Sebastian Hamilton-Martin on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X10RZYUA. Transaction: MzA1MDg5NTY0OWFkaXF6a2N4.

  34. 10 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XFGZOQOT. Transaction: MzAzMDEyNzI3NWFkaXF6a2N4.

  35. 5 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW46TQ76. Transaction: MzAyOTgyNjkzNmFkaXF6a2N4.

  36. 19 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTc0ODg3NmFkaXF6a2N4.

  37. 18 May 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYOL9JY7. Transaction: MzAxNTc0ODcxN2FkaXF6a2N4.

  38. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDEzMDYzOGFkaXF6a2N4.

  39. 11 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XXKKDGKB. Transaction: MzAwNjgxMDc3OWFkaXF6a2N4.

  40. 11 January 2010 Registered office address changed from Willow Court 7 West Way Botley Oxford Oxfordshire OX2 0JB on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XXKK9GK7. Transaction: MzAwNjc5NzA1OGFkaXF6a2N4.

  41. 11 January 2010 Director's details changed for Justin Dax Sebastian Hamilton-Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXKKBGK9. Transaction: MzAwNjc5NzA2OGFkaXF6a2N4.

  42. 11 January 2010 Termination of appointment of John Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXKKCGKA. Transaction: MzAwNjc5NzA3NWFkaXF6a2N4.

  43. 11 January 2010 Termination of appointment of John Rees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXKKAGK8. Transaction: MzAwNjc5NzA1OWFkaXF6a2N4.

  44. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3H716Y6. Transaction: MjAyNDk5OTQwOGFkaXF6a2N4.

  45. 30 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXEN6YL. Transaction: MjAyNDU5ODM2NWFkaXF6a2N4.

  46. 1 December 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YRS5A1. Transaction: MjAxOTA3NjUwM2FkaXF6a2N4.

  47. 2 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzNjIwM2FkaXF6a2N4.

  48. 23 October 2007 Registered office changed on 23/10/07 from: buxton court 3 west way botley oxford OX2 0JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA5NDQ4NWFkaXF6a2N4.

  49. 7 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NTg0NWFkaXF6a2N4.

  50. 30 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcxODQwM2FkaXF6a2N4.

  51. 31 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTY3MDI1OWFkaXF6a2N4.

  52. 11 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzNDc2OGFkaXF6a2N4.

  53. 24 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDczMzUwNmFkaXF6a2N4.

  54. 5 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTQwMjQ3MWFkaXF6a2N4.

  55. 15 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE3MzYzM2FkaXF6a2N4.

  56. 23 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzA5OTk3MmFkaXF6a2N4.

  57. 29 April 2003 Registered office changed on 29/04/03 from: brooklands 48 newbury street wantage oxfordshire OX12 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAzNTQ3NWFkaXF6a2N4.

  58. 20 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE2NDY4NGFkaXF6a2N4.

  59. 9 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjgzMjI4MGFkaXF6a2N4.

  60. 21 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1OTIzNmFkaXF6a2N4.

  61. 31 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzk1NjAwNmFkaXF6a2N4.

  62. 11 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwNDU0MmFkaXF6a2N4.

  63. 19 January 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzA1MjgwM2FkaXF6a2N4.

  64. 7 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzM4NTU0OWFkaXF6a2N4.

  65. 7 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE1MDc3OGFkaXF6a2N4.

  66. 7 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjYxNTgxMmFkaXF6a2N4.

  67. 5 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIwMTYxMGFkaXF6a2N4.

  68. 5 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjI0ODQyNWFkaXF6a2N4.

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