1008 Limited

Company Registration Number: 04940587

Company registered in England and Wales

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1008 Limited is a Private Company Limited by Shares first registered on 22 October 2003. Its current registered address is in Taunton, Somerset.

Registered Address

WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH

There are 220 companies currently registered at this postcode, including this one.

All companies at TA1 2UH

Registration Data

Company Number

04940587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

31 December 2013

Returns Next Due

28 January 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £660,781£1,228,946£569,096£418,432£292,973
of which Cash £10,781£18,489£5,471£583£26,753
Total Assets £660,781£1,228,946£569,096£418,432£292,973
Current Liabilities £1,086,102£955,448£368,196£309,846£265,526
Net Current Assets £-425,321£273,498£200,900£108,586£27,447
Total Net Worth £-425,321£286,872£211,593£119,417£35,336

Previous Names

No previous names

Company Officers

  • WADLEY, James

    Director

    Appointed on 10 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    80 Lind Road
    Sutton
    Surrey
    SM1 4PL
    England

  • MIDDLETON, Brett

    Secretary

    Appointed on 10 September 2004

    Resigned on 2 June 2008

    20 St Albans Road
    Cheam
    Surrey
    SM1 2JN

  • WICHMANN, Nicola Jane

    Secretary

    Appointed on 22 October 2003

    Resigned on 10 September 2004

    102 Stoneleigh Avenue
    Sutton
    Surrey
    KT4 8XY

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • MIDDLETON, Brett

    Director

    Appointed on 22 October 2003

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    20 St Albans Road
    Cheam
    Surrey
    SM1 2JN

  • NAG, Ronojay Ronnie

    Director

    Appointed on 1 September 2004

    Resigned on 10 May 2014

    Nationality: British

    Occupation: Professional

    Month of birth: October 1975

    The Pines
    Boars Head
    Crowborough
    East Sussex
    TN6 3HD
    England

  • PRILE, Simon David

    Director

    Appointed on 21 November 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    24 Dorking Road
    Epsom
    Surrey
    KT18 7LX

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2003

    Resigned on 22 October 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 November 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5K29XXN. Transaction: MzE2MzA2MTMzOGFkaXF6a2N4.

  2. 29 October 2015 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: A4I3EYGW. Transaction: MzEzNDA4MzMwNWFkaXF6a2N4.

  3. 21 October 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A4I3EYGP. Transaction: MzEzMzUxMDE2NmFkaXF6a2N4.

  4. 8 July 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q4APGW6F. Transaction: MzEyNjY3NTc4OGFkaXF6a2N4.

  5. 6 July 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4ANPI7M. Transaction: MzEyNjUxMzA0MGFkaXF6a2N4.

  6. 20 January 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNTU4ODQ3M2FkaXF6a2N4.

  7. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyOTQ4N2FkaXF6a2N4.

  8. 26 June 2014 Appointment of Mr James Wadley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVOQ0Y. Transaction: MzEwMjY4MTM4NWFkaXF6a2N4.

  9. 26 June 2014 Termination of appointment of Ronojay Nag as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVOPY2. Transaction: MzEwMjY4MTM4NGFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X36RPAL7. Transaction: MzA5ODk2MDg2NWFkaXF6a2N4.

  11. 4 April 2014 Director's details changed for Mr Ronojay Nag on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X354699V. Transaction: MzA5NzY1NjI0OWFkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80KDF. Transaction: MzA4NTM3NjMxNmFkaXF6a2N4.

  13. 13 September 2013 Registered office address changed from 80 Lind Road Sutton Surrey SM1 4PL on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSJH1F. Transaction: MzA4NTAwMTI5MmFkaXF6a2N4.

  14. 7 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A29QB71D. Transaction: MzA3OTM5NzMxNGFkaXF6a2N4.

  15. 7 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29QB715. Transaction: MzA3OTM5NjY2MmFkaXF6a2N4.

  16. 26 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2710XT7. Transaction: MzA3Njk4OTQ2NmFkaXF6a2N4.

  17. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2071G01. Transaction: MzA3MTIyNzY1N2FkaXF6a2N4.

  18. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF781N. Transaction: MzA2NTE5MTI0MWFkaXF6a2N4.

  19. 20 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGEA74. Transaction: MzA1OTQ4MDU0NWFkaXF6a2N4.

  20. 14 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEPD4ZWP. Transaction: MzA0ODk3OTg5NGFkaXF6a2N4.

  21. 30 September 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XWX3ZXZO. Transaction: MzA0NDcyMjM5N2FkaXF6a2N4.

  22. 15 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5VMDUZ2. Transaction: MzAzODg5Mzc2N2FkaXF6a2N4.

  23. 1 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XRTN8ULR. Transaction: MzAzODAzNDM0NmFkaXF6a2N4.

  24. 19 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X07UIP8D. Transaction: MzAyNzI3NDYwOWFkaXF6a2N4.

  25. 9 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWPP6O3H. Transaction: MzAyNTA4MjI1NWFkaXF6a2N4.

  26. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A01PALWR. Transaction: MzAyMDM0NzgzOWFkaXF6a2N4.

  27. 25 February 2010 Director's details changed for Mr Ronojay Nag on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUEHHHTD. Transaction: MzAxMDI1MzE0NGFkaXF6a2N4.

  28. 6 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XXFO7EQ8. Transaction: MzAwMjI5MzMzMGFkaXF6a2N4.

  29. 6 November 2009 Director's details changed for Mr Ronojay Nag on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXFO5EQ6. Transaction: MzAwMjI5MDI0OWFkaXF6a2N4.

  30. 6 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXFO6EQ7. Transaction: MzAwMjI5MDI1MWFkaXF6a2N4.

  31. 19 May 2009 Ad 31/10/08\gbp si [email protected]=2000\gbp ic 1000/3000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALVLJ9WZ. Transaction: MjAzMzIyNTg5NmFkaXF6a2N4.

  32. 19 May 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALVLK9W0. Transaction: MjAzMzIyNTc1MWFkaXF6a2N4.

  33. 7 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVQ4S9HH. Transaction: MjAzMjM5ODA3OGFkaXF6a2N4.

  34. 7 May 2009 Gbp nc 2000/3000\23/11/05 [View PDF]

    Category: Capital. Type: 123. Barcode: AVQ4T9HI. Transaction: MjAzMjM5ODAwN2FkaXF6a2N4.

  35. 7 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjM5Nzc2OGFkaXF6a2N4.

  36. 4 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35MM4J0. Transaction: MjAxNzIzMjU0NGFkaXF6a2N4.

  37. 17 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9R851G4. Transaction: MjAwOTE4MTU3N2FkaXF6a2N4.

  38. 10 June 2008 Appointment terminated director and secretary brett middleton [View PDF]

    Category: Officers. Type: 288b. Barcode: AVFDH0GU. Transaction: MjAwNjk4MDY0NGFkaXF6a2N4.

  39. 24 October 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU1NTIwOWFkaXF6a2N4.

  40. 10 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUyNDk0OGFkaXF6a2N4.

  41. 8 May 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3NTg3NmFkaXF6a2N4.

  42. 12 December 2006 Return made up to 22/10/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUyMzgwMWFkaXF6a2N4.

  43. 24 October 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1NzMzM2FkaXF6a2N4.

  44. 19 September 2006 Registered office changed on 19/09/06 from: 78-82 lind road sutton surrey SM1 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQyNTQzMGFkaXF6a2N4.

  45. 19 September 2006 Registered office changed on 19/09/06 from: airport house, purley way croydon surrey CR0 0XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ5MzE0NmFkaXF6a2N4.

  46. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI0NDA0NmFkaXF6a2N4.

  47. 14 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4MTU4NGFkaXF6a2N4.

  48. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjEyNzk4NGFkaXF6a2N4.

  49. 7 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDM2MTUzMWFkaXF6a2N4.

  50. 11 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzE5NTQ4NGFkaXF6a2N4.

  51. 11 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzI3MTA2N2FkaXF6a2N4.

  52. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzkxNjg2OWFkaXF6a2N4.

  53. 19 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjI3OTQ3MmFkaXF6a2N4.

  54. 6 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzI1NDQ2OGFkaXF6a2N4.

  55. 19 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk5NzgyN2FkaXF6a2N4.

  56. 13 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODY0MDk1MGFkaXF6a2N4.

  57. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcwNTI0OGFkaXF6a2N4.

  58. 10 September 2004 Registered office changed on 10/09/04 from: 102 fulham palace road london W6 9PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA1MDYyMmFkaXF6a2N4.

  59. 10 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE4OTI4OGFkaXF6a2N4.

  60. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMwOTEwNmFkaXF6a2N4.

  61. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA5OTI5NmFkaXF6a2N4.

  62. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA0NjA5N2FkaXF6a2N4.

  63. 22 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMyNzU0N2FkaXF6a2N4.

  64. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1MjI4N2FkaXF6a2N4.

  65. 22 October 2003 Registered office changed on 22/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI5ODc0NWFkaXF6a2N4.

  66. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY5MDQ0OGFkaXF6a2N4.

  67. 22 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzUzMTM5MmFkaXF6a2N4.

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