Company Information for EIGHTEEN70 LIMITED
NORTHCLIFFE HOUSE, YOUNG STREET, LONDON, W8 5EH,
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Company Registration Number
09592869
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EIGHTEEN70 LIMITED | |
Legal Registered Office | |
NORTHCLIFFE HOUSE YOUNG STREET LONDON W8 5EH | |
Company Number | 09592869 | |
---|---|---|
Company ID Number | 09592869 | |
Date formed | 2015-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 17:57:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EIGHTEEN70 LTD | TRINITY HOUSE NEWBY ROAD HAZEL GROVE STOCKPORT SK7 5DA | Active | Company formed on the 2021-06-21 |
Officer | Role | Date Appointed |
---|---|---|
AARISH SHAH |
||
GREGORY EDWARD KENNAUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON WALSH |
Director | ||
MALCOLM BRADING - MILES |
Director | ||
RACHEL ELIZABETH JACOBS |
Director | ||
GABRIELLE WILLIAMS HAMER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUNDERS FACTORY EDUCATION LIMITED | Director | 2016-09-13 | CURRENT | 2015-06-09 | Active | |
DIGITAL ENGLISH LEARNING LIMITED | Director | 2016-06-02 | CURRENT | 2015-05-27 | Active | |
LAWCARROT LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
12 HEATHFIELD ROAD TENANTS LIMITED | Director | 2013-08-09 | CURRENT | 2000-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM 17 Old Court Place London England and Wales W8 4PL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 10.00204 | |
SH19 | Statement of capital on 2017-02-16 GBP 10.00204 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/12/16 | |
RES13 | Resolutions passed:
| |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 8.402 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 8.40200 | |
SH08 | Change of share class name or designation | |
RES13 | BUY BACK SHARES 19/05/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRADING - MILES | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Etonx - 3rd Floor 3 London Bridge Street London SE1 9SG | |
AD02 | Register inspection address changed to C/O Etonx - 3rd Floor 3 London Bridge Street London SE1 9SG | |
CH01 | Director's details changed for Mr Simon Walsh on 2016-05-15 | |
AP01 | DIRECTOR APPOINTED MR GREGORY EDWARD KENNAUGH | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Mr Malcolm Brading - Miles on 2015-10-12 | |
AP03 | Appointment of Mr Aarish Shah as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Gabrielle Williams Hamer on 2015-10-12 | |
SH01 | 13/10/15 STATEMENT OF CAPITAL GBP 8.402 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 13/10/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O REBECCA FOXLEY MACMILLAN PUBLISHERS LIMITED BRUNEL ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 6XS UNITED KINGDOM | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 3.32 | |
SH02 | SUB-DIVISION 06/07/15 | |
AA01 | CURRSHO FROM 31/05/2016 TO 31/12/2015 | |
SH01 | 16/06/15 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 16/06/15 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIGHTEEN70 LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as EIGHTEEN70 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |