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08208819 Ltd

Company Registration Number: 08208819

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.
08208819 Ltd is a Private Company Limited by Shares first registered on 10 September 2012. Its current registered address is in London.

Registered Address

1ST FLOOR
5 MILE END ROAD
LONDON
ENGLAND
E1 4TP

There are 33 companies currently registered at this postcode, including this one.

All companies at E1 4TP

Registration Data

Company Number

08208819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • C.I.B. CORP LTD, active until 1 June 2015

Company Officers

  • ONG, Rosa

    Director

    Appointed on 18 February 2017

     

    Nationality: Uk

    Occupation: Architect

    Month of birth: July 1961

    Office 3, 3rd Floor
    148 Cambridge Heath Road
    London
    E1 5QJ

  • KEI, Tang Wing

    Director

    Appointed on 10 September 2012

    Resigned on 18 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Office 3, 3rd Floor
    148 Cambridge Heath Road
    London
    E1 5QJ

  • MAX VISION FINANCE LTD

    Corporate Director

    Appointed on 10 September 2012

    Resigned on 16 December 2014

    Room 905
    Tung Ming Commercial Bildg
    40-42 Des Voeux Road Central
    Central
    HONG KONG
    Hong Kong

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 13 March 2018 Registered office address changed from Office 3, 3rd Floor 148 Cambridge Heath Road London E1 5QJ to 1st Floor 5 Mile End Road London E1 4TP on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Address. Type: AD01. Barcode: X71MOU5K. Transaction: MzE5OTkwMzkwMWFkaXF6a2N4.

  2. 28 October 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4ODg3NzIwOGFkaXF6a2N4.

  3. 27 October 2017 [View PDF]

    Action Date: 10 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HY0PNC. Transaction: MzE4ODg3NzEyOWFkaXF6a2N4.

  4. 27 October 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6HY0P5M. Transaction: MzE4ODg3NzE0MWFkaXF6a2N4.

  5. 27 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HY0DUY. Transaction: MzE4ODg3Njg1MWFkaXF6a2N4.

  6. 5 September 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MzY0NTgxOWFkaXF6a2N4.

  7. 1 March 2017 Appointment of Miss Rosa Ong as a director on 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Officers. Type: AP01. Barcode: X6183LY8. Transaction: MzE2OTk2MDE1NWFkaXF6a2N4.

  8. 28 February 2017 Termination of appointment of Tang Wing Kei as a director on 18 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Officers. Type: TM01. Barcode: X6183L48. Transaction: MzE2OTk1OTk0N2FkaXF6a2N4.

  9. 28 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGG3L7. Transaction: MzE1ODQwOTgwNGFkaXF6a2N4.

  10. 5 September 2016 Director's details changed for Tang Wing Kei on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUX9RL. Transaction: MzE1NjY3MTUxMGFkaXF6a2N4.

  11. 13 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56XQBMA. Transaction: MzE0ODUwMjc3NmFkaXF6a2N4.

  12. 23 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODE0MTk1MWFkaXF6a2N4.

  13. 22 December 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4MS16OJ. Transaction: MzEzODE0MTg2MGFkaXF6a2N4.

  14. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjAzMjAyOWFkaXF6a2N4.

  15. 1 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R48GA8SI. Transaction: MzEyNDI5MTc4OWFkaXF6a2N4.

  16. 16 January 2015 Registered office address changed from Office 3 219 Bow Road Docklands London E3 2SJ to Office 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z86ZC9. Transaction: MzExNTQ5MjkwOWFkaXF6a2N4.

  17. 19 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3N38B54. Transaction: MzExMzkwNTg5N2FkaXF6a2N4.

  18. 19 December 2014 Termination of appointment of Max Vision Finance Ltd as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3N38AZL. Transaction: MzExMzkwNTgwNmFkaXF6a2N4.

  19. 9 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I624OP. Transaction: MzEwOTE3MDEzMmFkaXF6a2N4.

  20. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5Y6RD. Transaction: MzEwMjg0MjI1MWFkaXF6a2N4.

  21. 6 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG35DC. Transaction: MzA4NjQxOTI3N2FkaXF6a2N4.

  22. 10 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1H694T5. Transaction: MzA2Mzg0ODk4MGFkaXF6a2N4.

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54.224.100.134 Thu, 26 Apr 2018 01:45:27 +0100