08 NUMBERS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3UJ

Company number 05472478
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address C/O LESLIE ERIERA & CO, 11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 08 NUMBERS LIMITED are www.08numbers.co.uk, and www.08-numbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. 08 Numbers Limited is a Private Limited Company. The company registration number is 05472478. 08 Numbers Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of 08 Numbers Limited is C O Leslie Eriera Co 11 17 Fowler Road Ilford Essex Ig6 3uj. The company`s financial liabilities are £229.68k. It is £2.03k against last year. And the total assets are £128.06k, which is £-46.51k against last year. GRIERSON, Emma Louise is a Director of the company. GRIERSON, Raymond is a Director of the company. Secretary GRIERSON, Emma Louise has been resigned. Secretary SAXON, Chloe has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GRIERSON, Raymond has been resigned. Director SAXON, Mark Stephen has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


08 numbers Key Finiance

LIABILITIES £229.68k
+0%
CASH n/a
TOTAL ASSETS £128.06k
-27%
All Financial Figures

Current Directors

Director
GRIERSON, Emma Louise
Appointed Date: 09 June 2009
56 years old
Director
GRIERSON, Raymond
Appointed Date: 05 September 2014
60 years old

Resigned Directors

Secretary
GRIERSON, Emma Louise
Resigned: 01 February 2016
Appointed Date: 04 October 2005
Secretary
SAXON, Chloe
Resigned: 04 October 2005
Appointed Date: 14 July 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 July 2005
Appointed Date: 06 June 2005
Director
GRIERSON, Raymond
Resigned: 07 June 2013
Appointed Date: 04 October 2005
60 years old
Director
SAXON, Mark Stephen
Resigned: 04 October 2005
Appointed Date: 14 July 2005
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 July 2005
Appointed Date: 06 June 2005

08 NUMBERS LIMITED Events

13 Mar 2017
Micro company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Director's details changed for Mrs Emma Louise Grierson on 1 February 2016
01 Feb 2016
Termination of appointment of Emma Louise Grierson as a secretary on 1 February 2016
...
... and 41 more events
15 Jul 2005
New secretary appointed
15 Jul 2005
Secretary resigned
15 Jul 2005
Director resigned
14 Jul 2005
Registered office changed on 14/07/05 from: 100 mount pleasant, biggin hill westerham kent TN16 3TR
06 Jun 2005
Incorporation

08 NUMBERS LIMITED Charges

17 June 2009
Debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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