Company number 04173648
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 294 MERTON ROAD, LONDON, SW18 5JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-23
GBP 100
; Registration of charge 041736480004, created on 24 March 2016. The most likely internet sites of 80 EIGHT LIMITED are www.80eight.co.uk, and www.80-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.80 Eight Limited is a Private Limited Company.
The company registration number is 04173648. 80 Eight Limited has been working since 06 March 2001.
The present status of the company is Active. The registered address of 80 Eight Limited is 294 Merton Road London Sw18 5jw. . IQBAL, Khawar is a Secretary of the company. IQBAL, Khawar is a Director of the company. KHAWAR, Saima is a Director of the company. Secretary KHALID, Surriya has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director IQBAL, Khawar has been resigned. Director IQBAL, Khawar has been resigned. Director IQBAL, Khawar has been resigned. Director IQBAL, Khawar has been resigned. Director KHALID, Owais has been resigned. Director KHALID, Surriya has been resigned. Director KHAWAR, Saima has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2001
Appointed Date: 06 March 2001
Director
IQBAL, Khawar
Resigned: 31 May 2013
Appointed Date: 02 May 2012
57 years old
Director
IQBAL, Khawar
Resigned: 01 June 2012
Appointed Date: 30 May 2010
57 years old
Director
IQBAL, Khawar
Resigned: 31 December 2009
Appointed Date: 01 April 2009
57 years old
Director
IQBAL, Khawar
Resigned: 28 February 2007
Appointed Date: 28 April 2006
57 years old
Director
KHALID, Owais
Resigned: 31 December 2005
Appointed Date: 10 March 2001
51 years old
Director
KHALID, Surriya
Resigned: 01 July 2010
Appointed Date: 10 March 2001
82 years old
Director
KHAWAR, Saima
Resigned: 02 March 2007
Appointed Date: 01 March 2007
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2001
Appointed Date: 06 March 2001
80 EIGHT LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-23
13 Apr 2016
Registration of charge 041736480004, created on 24 March 2016
07 Dec 2015
Director's details changed for Mrs Siama Khawar on 7 December 2015
07 Dec 2015
Director's details changed for Mrs Siam Khawar on 7 December 2015
...
... and 59 more events
14 Feb 2002
Company name changed tele energy LIMITED\certificate issued on 14/02/02
15 Jan 2002
First Gazette notice for compulsory strike-off
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
06 Mar 2001
Incorporation
24 March 2016
Charge code 0417 3648 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 34 hamilton road london…
22 November 2010
Mortgage deed
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 27 hereward road london t/no TGL82751; by way of first…
27 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 34 hamilton road wimbledon london. With…
19 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…