ENTERPRISE EIGHT LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 1NB

Company number 05084305
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address KINNAIR & COMPANY, ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100,002 ; Statement of capital following an allotment of shares on 13 May 2015 GBP 100,002 . The most likely internet sites of ENTERPRISE EIGHT LIMITED are www.enterpriseeight.co.uk, and www.enterprise-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Enterprise Eight Limited is a Private Limited Company. The company registration number is 05084305. Enterprise Eight Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Enterprise Eight Limited is Kinnair Company Aston House Redburn Road Newcastle Upon Tyne Tyne Wear Ne5 1nb. The company`s financial liabilities are £184.05k. It is £-16.22k against last year. The cash in hand is £13.49k. It is £-1.22k against last year. And the total assets are £106.09k, which is £13.63k against last year. MAK, Andrew is a Secretary of the company. MAK, Chun Yen is a Director of the company. Secretary MAK, Chun Yen has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MAK, Raymond Chun Hau has been resigned. The company operates in "Licensed restaurants".


enterprise eight Key Finiance

LIABILITIES £184.05k
-9%
CASH £13.49k
-9%
TOTAL ASSETS £106.09k
+14%
All Financial Figures

Current Directors

Secretary
MAK, Andrew
Appointed Date: 15 April 2005

Director
MAK, Chun Yen
Appointed Date: 25 March 2004
62 years old

Resigned Directors

Secretary
MAK, Chun Yen
Resigned: 15 April 2005
Appointed Date: 25 March 2004

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Director
MAK, Raymond Chun Hau
Resigned: 01 August 2014
Appointed Date: 25 March 2004
54 years old

ENTERPRISE EIGHT LIMITED Events

06 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100,002

21 Jul 2015
Statement of capital following an allotment of shares on 13 May 2015
  • GBP 100,002

14 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100,000

...
... and 33 more events
03 Apr 2004
New secretary appointed;new director appointed
03 Apr 2004
Registered office changed on 03/04/04 from: 76 whitchurch road cardiff CF14 3LX
03 Apr 2004
Secretary resigned
03 Apr 2004
Director resigned
25 Mar 2004
Incorporation

ENTERPRISE EIGHT LIMITED Charges

11 March 2005
Rent deposit deed
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Co-Operative Group (Cws) Limited
Description: Full title guarantee its interest in the deposit account…
26 February 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…