801 Ltd

Company Registration Number: 07058243

Company registered in England and Wales

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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.
801 Ltd is a Private Company Limited by Shares first registered on 27 October 2009. Its current registered address is in London.

Registered Address

253 GRAY'S INN ROAD
LONDON
WC1X 8QT

There are 178 companies currently registered at this postcode, including this one.

All companies at WC1X 8QT

Registration Data

Company Number

07058243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,988£105,312£222,071£181,152£173,799£2,501
of which Cash £0£0£0£0£0£2,501
Total Assets £72,988£105,312£222,071£181,152£173,799£2,501
Current Liabilities £138,447£175,524£285,138£225,889£179,912£2,500
Net Current Assets £-65,459£-70,212£-63,067£-44,737£-6,113£1
Total Net Worth £-168,359£-162,043£-159,618£-154,708£-132,044£1

Previous Names

No previous names

Company Officers

  • COVENEY, Carl Bruce

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1946

    34
    Wyton
    Panshanger
    Welwyn Garden City
    Hertfordshire
    AL7 2PF
    United Kingdom

  • SOTERIOU, Robert

    Secretary

    Appointed on 23 August 2011

    Resigned on 20 October 2016

    19
    Churston Mansions
    186 Gray''s Inn Road
    London
    WC1X 8ES
    United Kingdom

This information was most recently updated 24/09/2017.

Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LC0I. Transaction: MzE2MzY2OTg4NmFkaXF6a2N4.

  2. 15 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JT2G1E. Transaction: MzE2MTkzMzk4NWFkaXF6a2N4.

  3. 26 October 2016 Termination of appointment of Robert Soteriou as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM02. Barcode: X5IFBXPK. Transaction: MzE2MDU0NTgzMWFkaXF6a2N4.

  4. 25 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KCXE. Transaction: MzE1ODE1NTMyOWFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNIBG. Transaction: MzEzNDI4MjgwOGFkaXF6a2N4.

  6. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G32BOX. Transaction: MzEzMTA3MDc1M2FkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3MV6916. Transaction: MzExMzU5NTk0NWFkaXF6a2N4.

  8. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D753XD. Transaction: MzEwNDkyMDQ5NWFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEO2YB. Transaction: MzA4OTk0ODA3MGFkaXF6a2N4.

  10. 13 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: A2GFH3YA. Transaction: MzA4NDk4ODk5MGFkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4B1E2. Transaction: MzA2NzA0MTkwN2FkaXF6a2N4.

  12. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168L86R. Transaction: MzA1NTY1MDEzNmFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XA0CMZ26. Transaction: MzA0NjgyNzI0OWFkaXF6a2N4.

  14. 25 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGCUWWZN. Transaction: MzA0Mjc5NDQyMGFkaXF6a2N4.

  15. 24 August 2011 Appointment of Robert Soteriou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKCOQWY1. Transaction: MzA0MjYzNDYwNGFkaXF6a2N4.

  16. 26 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAY03W59. Transaction: MzA0MTEwNjc4OGFkaXF6a2N4.

  17. 11 July 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X5SFVVQP. Transaction: MzA0MDIzNzgyM2FkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X6T83PTP. Transaction: MzAyODYwMjk5OWFkaXF6a2N4.

  19. 27 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRQ2ZEG9. Transaction: MzAwMTU2Mjk4NmFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:07:03 +0100