80 Eight Limited

Company Registration Number: 04173648

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
80 Eight Limited is a Private Company Limited by Shares first registered on 6 March 2001. Its current registered address is in London.

Registered Address

294 MERTON ROAD
LONDON
SW18 5JW

There are 126 companies currently registered at this postcode, including this one.

All companies at SW18 5JW

Registration Data

Company Number

04173648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £138,307£127,215£107,420£91,287£67,956
Current Assets £10,899£11,431£13,079£12,187£15,226
of which Cash £3,178£4,336£5,984£5,092£6,688
Total Assets £149,206£138,646£120,499£103,474£83,182
Current Liabilities £72,157£78,944£78,672£77,152£57,549
Net Current Assets £-61,258£-67,513£-65,593£-64,965£-42,323
Total Net Worth £77,049£59,702£41,827£26,322£25,633

Previous Names

  • AT8 LIMITED, active until 23 December 2003
  • TELE ENERGY LIMITED, active until 14 February 2002

Company Officers

  • IQBAL, Khawar

    Secretary

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Secretary

    294 Merton Road
    London
    SW18 5JW

  • IQBAL, Khawar

    Director

    Appointed on 2 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    294
    Merton Road
    London
    SW18 5JW
    United Kingdom

  • KHAWAR, Saima

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    294
    Merton Road
    London
    SW18 5JW
    United Kingdom

  • KHALID, Surriya

    Secretary

    Appointed on 10 March 2001

    Resigned on 31 December 2005

    294
    Merton Road
    Southfields
    London
    SW18 5JW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 March 2001

    Resigned on 8 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • IQBAL, Khawar

    Director

    Appointed on 2 May 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    294
    Merton Road
    London
    SW18 5JW
    United Kingdom

  • IQBAL, Khawar

    Director

    Appointed on 30 May 2010

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    294
    Merton Road
    London
    SW18 5JW
    United Kingdom

  • IQBAL, Khawar

    Director

    Appointed on 1 April 2009

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1968

    294 Merton Road
    London
    SW18 5JW

  • IQBAL, Khawar

    Director

    Appointed on 28 April 2006

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    294 Merton Road
    London
    SW18 5JW

  • KHALID, Owais

    Director

    Appointed on 10 March 2001

    Resigned on 31 December 2005

    Nationality: Pakistan

    Occupation: Director

    Month of birth: March 1974

    294a Merton Road
    Southfields
    London
    SW18 5JW

  • KHALID, Surriya

    Director

    Appointed on 10 March 2001

    Resigned on 1 July 2010

    Nationality: Pakistan

    Occupation: Director

    Month of birth: October 1943

    294
    Merton Road
    Southfields
    London
    SW18 5JW

  • KHAWAR, Saima

    Director

    Appointed on 1 March 2007

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    294 Merton Road
    London
    SW18 5JW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 March 2001

    Resigned on 8 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JITXD5. Transaction: MzE2MTc2OTE4MmFkaXF6a2N4.

  2. 23 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5BT5TSX. Transaction: MzE1MzU1MTg0NWFkaXF6a2N4.

  3. 13 April 2016 Registration of charge 041736480004, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: A54SHRWR. Transaction: MzE0Njg4MjE3OGFkaXF6a2N4.

  4. 7 December 2015 Director's details changed for Mrs Siama Khawar on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LQZDFK. Transaction: MzEzNjkyNTk4MWFkaXF6a2N4.

  5. 7 December 2015 Director's details changed for Mrs Siam Khawar on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LQZC6Q. Transaction: MzEzNjkyNTYzN2FkaXF6a2N4.

  6. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G5STIH. Transaction: MzEzMTE5MzgzMGFkaXF6a2N4.

  7. 25 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAYHOA. Transaction: MzEyNTg1MTk0N2FkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D4B842. Transaction: MzEwNDY0Mjk1MmFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6F0J. Transaction: MzEwMTI5ODczMWFkaXF6a2N4.

  10. 4 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G7S5WG. Transaction: MzA4NDQyOTgwOGFkaXF6a2N4.

  11. 31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JE4FU. Transaction: MzA3ODk5NDU5NWFkaXF6a2N4.

  12. 31 May 2013 Termination of appointment of Khawar Iqbal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JE4FM. Transaction: MzA3ODk5NDU3OGFkaXF6a2N4.

  13. 11 February 2013 Appointment of Mr Khawar Iqbal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RX415. Transaction: MzA3MjUxOTcyOGFkaXF6a2N4.

  14. 8 February 2013 Appointment of Mr Khawar Iqbal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RX355. Transaction: MzA3MjUxOTUwM2FkaXF6a2N4.

  15. 30 August 2012 Appointment of Mrs Siam Khawar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GE2YW9. Transaction: MzA2MzI1NDE2NWFkaXF6a2N4.

  16. 29 August 2012 Termination of appointment of Khawar Iqbal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GBFHBU. Transaction: MzA2MzE1NTE0MGFkaXF6a2N4.

  17. 5 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CJ4SZD. Transaction: MzA2MDM0NDg2OWFkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IA6A. Transaction: MzA1ODQ3NTI0M2FkaXF6a2N4.

  19. 28 December 2011 Termination of appointment of Surriya Khalid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P5GQTS. Transaction: MzA0OTc1ODUyNWFkaXF6a2N4.

  20. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUWYP. Transaction: MzA0OTYxMjU4NmFkaXF6a2N4.

  21. 28 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X0WHJVC0. Transaction: MzAzOTUwMTcyNWFkaXF6a2N4.

  22. 25 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAI66PEH. Transaction: MzAyNzY4NTk3NGFkaXF6a2N4.

  23. 29 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZ71JL9H. Transaction: MzAxODU3NjI1OGFkaXF6a2N4.

  24. 15 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XA466KU1. Transaction: MzAxNzU0NzgyNWFkaXF6a2N4.

  25. 14 June 2010 Appointment of Mr Khawar Iqbal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA465KU0. Transaction: MzAxNzU0NzcwMWFkaXF6a2N4.

  26. 12 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X0SBUI7J. Transaction: MzAxMTI3NzExNGFkaXF6a2N4.

  27. 11 March 2010 Termination of appointment of Khawar Iqbal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0SBSI7H. Transaction: MzAxMTI3NjkzNmFkaXF6a2N4.

  28. 11 March 2010 Director's details changed for Mrs Surriya Khalid on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X0SBTI7I. Transaction: MzAxMTI3NjkzN2FkaXF6a2N4.

  29. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBDVZGD8. Transaction: MzAwNjE2MTIzNWFkaXF6a2N4.

  30. 4 September 2009 Director appointed mr khawar iqbal [View PDF]

    Category: Officers. Type: 288a. Barcode: X926RCZG. Transaction: MjA0MDY2MjY1OWFkaXF6a2N4.

  31. 18 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7NO89V. Transaction: MjAyODQ3NTgyMmFkaXF6a2N4.

  32. 18 March 2009 Director's change of particulars / surriya khalid / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ7NN89U. Transaction: MjAyODQ1ODI5NGFkaXF6a2N4.

  33. 18 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZ7NM89T. Transaction: MjAyODQ1ODI5MmFkaXF6a2N4.

  34. 18 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ7NL89S. Transaction: MjAyODQ1ODI4OWFkaXF6a2N4.

  35. 18 March 2009 Registered office changed on 18/03/2009 from 294 merton road london SW18 5JW [View PDF]

    Category: Address. Type: 287. Barcode: XZ7NK89R. Transaction: MjAyODQ1ODI4OGFkaXF6a2N4.

  36. 12 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATXLD0IG. Transaction: MjAwNzEyNDE0OWFkaXF6a2N4.

  37. 29 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX95IZ9Y. Transaction: MjAwNDI1MjkxMWFkaXF6a2N4.

  38. 28 April 2008 Appointment terminated director saima khawar [View PDF]

    Category: Officers. Type: 288b. Barcode: XX95HZ9X. Transaction: MjAwNDI1MjU4N2FkaXF6a2N4.

  39. 3 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzExNDM2NWFkaXF6a2N4.

  40. 24 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE5Nzg2OWFkaXF6a2N4.

  41. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQwMzg1NmFkaXF6a2N4.

  42. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQyMTYyOWFkaXF6a2N4.

  43. 2 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzc4MDk4MGFkaXF6a2N4.

  44. 20 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjMxOTM3NWFkaXF6a2N4.

  45. 10 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk2MTU1NWFkaXF6a2N4.

  46. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkwNzc0N2FkaXF6a2N4.

  47. 27 April 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk3NDc5NmFkaXF6a2N4.

  48. 27 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU5Mjk1NGFkaXF6a2N4.

  49. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMxNjE5NmFkaXF6a2N4.

  50. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk0MDI1N2FkaXF6a2N4.

  51. 12 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTQ1OTMzOWFkaXF6a2N4.

  52. 24 February 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxMzg1MWFkaXF6a2N4.

  53. 12 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDY2NDkwMGFkaXF6a2N4.

  54. 16 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgyMDA2OWFkaXF6a2N4.

  55. 25 February 2004 Ad 31/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDIzMjI5MmFkaXF6a2N4.

  56. 11 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDEzODA2NmFkaXF6a2N4.

  57. 23 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzI0MTE3M2FkaXF6a2N4.

  58. 15 May 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI1MDM4MmFkaXF6a2N4.

  59. 3 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzYwMDA0MGFkaXF6a2N4.

  60. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDE3OTM5OGFkaXF6a2N4.

  61. 9 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyNzgzNmFkaXF6a2N4.

  62. 19 February 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MTg4NjQyNGFkaXF6a2N4.

  63. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc5MDM1NmFkaXF6a2N4.

  64. 15 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ4MzYyMGFkaXF6a2N4.

  65. 14 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDYxNTc3MGFkaXF6a2N4.

  66. 15 January 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNDIzNDY2MGFkaXF6a2N4.

  67. 8 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg0OTczNmFkaXF6a2N4.

  68. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ2ODg1MWFkaXF6a2N4.

  69. 6 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjEzNDAzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.