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Company Information for

STRAIGHT EIGHT INTERNATIONAL LIMITED

SOMERSET, ENGLAND, BS23 1NF,
Company Registration Number
05108484
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Straight Eight International Ltd
STRAIGHT EIGHT INTERNATIONAL LIMITED was founded on 2004-04-21 and had its registered office in Somerset. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
STRAIGHT EIGHT INTERNATIONAL LIMITED
 
Legal Registered Office
SOMERSET
ENGLAND
BS23 1NF
Other companies in BS23
 
Filing Information
Company Number 05108484
Date formed 2004-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-05-29
Type of accounts DORMANT
Last Datalog update: 2018-06-21 02:21:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRAIGHT EIGHT INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOUR FIFTY PARTNERSHIP LIMITED   MAYFAIR ASSOCIATES & CONSULTANCY LIMITED   MAYFAIR BUSINESS & TAX CONSULTANCY LIMITED

Company Officers of STRAIGHT EIGHT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ALAN VINNICOMBE
Director 2015-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
GD SECRETARIAL SERVICES LIMITED
Company Secretary 2008-02-08 2016-03-11
STEPHEN JOHN KNILL GOSS
Director 2004-04-21 2015-04-14
DANIEL CHRISTOPHER DONOVAN
Company Secretary 2008-01-04 2008-02-08
DANIEL CHRISTOPHER DONOVAN
Director 2004-04-21 2008-02-08
RA COMPANY SECRETARIES LIMITED
Company Secretary 2004-04-21 2008-01-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-04-21 2004-04-21
COMPANY DIRECTORS LIMITED
Nominated Director 2004-04-21 2004-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-29GAZ2STRUCK OFF AND DISSOLVED
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-05GAZ1FIRST GAZETTE
2017-04-01DISS40DISS40 (DISS40(SOAD))
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 200000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-03-14GAZ1FIRST GAZETTE
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 200000
2016-03-04AR0116/12/15 FULL LIST
2016-03-04AR0116/12/14 FULL LIST
2016-03-04AR0116/12/13 FULL LIST
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 10 WADHAM STREET WESTON S MARE BS23 1JY ENGLAND
2016-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-14DISS40DISS40 (DISS40(SOAD))
2015-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-14GAZ1FIRST GAZETTE
2015-04-16AP01DIRECTOR APPOINTED MR ALAN VINNICOMBE
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOSS
2012-12-17LATEST SOC17/12/12 STATEMENT OF CAPITAL;GBP 200000
2012-12-17AR0116/12/12 FULL LIST
2012-12-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/12/2012
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD
2012-01-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 6TH FLOOR 90 FETTER LANE LONDON EC4A 1PT
2010-09-301.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-09-17AUDAUDITOR'S RESIGNATION
2010-03-301.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-07-30AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-27225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-05-22363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2008-02-18AUDAUDITOR'S RESIGNATION
2008-02-12AUDAUDITOR'S RESIGNATION
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB
2008-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288bSECRETARY RESIGNED
2008-02-12288aNEW SECRETARY APPOINTED
2007-05-10363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-05-04363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-14363aRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-08-0688(2)RAD 07/06/04--------- £ SI 199999@1=199999 £ IC 1/200000
2004-07-27123NC INC ALREADY ADJUSTED 21/04/04
2004-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-27RES04£ NC 100/1000000 21/0
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-08288bDIRECTOR RESIGNED
2004-05-08288aNEW SECRETARY APPOINTED
2004-05-08288bSECRETARY RESIGNED
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STRAIGHT EIGHT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-01-25
Fines / Sanctions
No fines or sanctions have been issued against STRAIGHT EIGHT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-04-11 Outstanding HSBC BANK PLC
DEBENTURE 2004-12-02 Satisfied CAPITAL BANK PLC
Intangible Assets
Patents
We have not found any records of STRAIGHT EIGHT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

STRAIGHT EIGHT INTERNATIONAL LIMITED owns 3 domain names.

londonparkinglimited.co.uk   vincentcoolmove.co.uk   straighteightinternational.co.uk  

Trademarks
We have not found any records of STRAIGHT EIGHT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRAIGHT EIGHT INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STRAIGHT EIGHT INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRAIGHT EIGHT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySTRAIGHT EIGHT INTERNATIONAL LIMITEDEvent Date2009-12-17
In the High Court of Justice (Chancery Division) Bristol District Registry case number 3475 A petition to wind up the above-named Company Straight Eight International Limited, presented on 17 December 2009 , by GOODRIDGE LIMITED , Fair Oak Close, Exeter Airport Business Park EX5 2UP , will be heard at the Bristol District Registry, Guildhall, Small Street, Bristol BS1 1DA , on 4 February 2010 , at 0930 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2010. The Petitioners Solicitor is Stephens Scown Solicitors , Curzon House, Southernhay West, Exeter, Devon EX1 1RS , DX 8305 EXETER. (Ref ICW/GOOD171.18.0.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRAIGHT EIGHT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRAIGHT EIGHT INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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