UKBizDB.co.uk

1008 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1008 Limited. The company was founded 20 years ago and was given the registration number 04940587. The firm's registered office is in TAUNTON. You can find them at Winchester House, Deane Gate Avenue, Taunton, Somerset. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:1008 LIMITED
Company Number:04940587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 October 2003
End of financial year:31 December 2012
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Lind Road, Sutton, England, SM1 4PL

Director10 May 2014Active
20 St Albans Road, Cheam, SM1 2JN

Secretary10 September 2004Active
102 Stoneleigh Avenue, Sutton, KT4 8XY

Secretary22 October 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary22 October 2003Active
20 St Albans Road, Cheam, SM1 2JN

Director22 October 2003Active
The Pines, Boars Head, Crowborough, England, TN6 3HD

Director01 September 2004Active
24 Dorking Road, Epsom, KT18 7LX

Director21 November 2005Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director22 October 2003Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director22 October 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Insolvency

Liquidation compulsory winding up progress report.

Download
2022-11-28Insolvency

Liquidation compulsory winding up progress report.

Download
2021-11-12Insolvency

Liquidation compulsory winding up progress report.

Download
2020-12-08Insolvency

Liquidation compulsory winding up progress report.

Download
2019-11-25Insolvency

Liquidation compulsory winding up progress report.

Download
2018-11-26Insolvency

Liquidation compulsory winding up progress report.

Download
2017-12-08Insolvency

Liquidation compulsory winding up progress report.

Download
2016-11-29Insolvency

Liquidation miscellaneous.

Download
2015-10-29Address

Change registered office address company with date old address new address.

Download
2015-10-21Insolvency

Liquidation compulsory appointment liquidator.

Download
2015-07-08Insolvency

Liquidation compulsory winding up order.

Download
2015-07-06Insolvency

Liquidation compulsory winding up order.

Download
2015-01-20Dissolution

Dissolved compulsory strike off suspended.

Download
2014-12-30Gazette

Gazette notice compulsory.

Download
2014-06-26Officers

Appoint person director company with name.

Download
2014-06-26Officers

Termination director company with name.

Download
2014-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-04Officers

Change person director company with change date.

Download
2013-09-19Accounts

Accounts with accounts type total exemption small.

Download
2013-09-13Address

Change registered office address company with date old address.

Download
2013-06-07Change of name

Certificate change of name company.

Download
2013-06-07Change of name

Change of name notice.

Download
2013-04-26Change of name

Change of name notice.

Download
2013-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.