MK8 LTD.
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW12 1BG

Company number 05941072
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 134 UXBRIDGE ROAD, HAMPTON HILL, MIDDLESEX, TW12 1BG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 1,000 . The most likely internet sites of MK8 LTD. are www.mk8.co.uk, and www.mk8.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brentford Rail Station is 4.7 miles; to Chessington North Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk8 Ltd is a Private Limited Company. The company registration number is 05941072. Mk8 Ltd has been working since 20 September 2006. The present status of the company is Active. The registered address of Mk8 Ltd is 134 Uxbridge Road Hampton Hill Middlesex Tw12 1bg. . KAM, Tse Ho is a Director of the company. Secretary KAM, Mei Kuen has been resigned. Secretary KAM, Tze Chun has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director KAM, Mei Kuen has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KAM, Tse Ho
Appointed Date: 20 September 2006
57 years old

Resigned Directors

Secretary
KAM, Mei Kuen
Resigned: 18 July 2011
Appointed Date: 20 September 2006

Secretary
KAM, Tze Chun
Resigned: 23 June 2012
Appointed Date: 18 August 2011

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Director
KAM, Mei Kuen
Resigned: 18 July 2011
Appointed Date: 20 September 2006
58 years old

Persons With Significant Control

Mr Tse Ho Kam
Notified on: 20 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MK8 LTD. Events

31 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1,000

24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000

...
... and 19 more events
27 Nov 2006
Accounting reference date extended from 30/09/07 to 31/12/07
22 Nov 2006
Particulars of mortgage/charge
09 Oct 2006
Ad 27/09/06--------- £ si 999@1=999 £ ic 1/1000
29 Sep 2006
Secretary resigned
20 Sep 2006
Incorporation

MK8 LTD. Charges

10 November 2006
Rent deposit deed
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Greene King Retailing Limited
Description: Rent deposit in the sum of £18,750.00.

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