Dissolved 2014-03-25
Company Information for 64-8 LTD
MILTON KEYNES, ENGLAND, MK19 7HQ,
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Company Registration Number
04241624
Private Limited Company
Dissolved Dissolved 2014-03-25 |
Company Name | ||||||||
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64-8 LTD | ||||||||
Legal Registered Office | ||||||||
MILTON KEYNES ENGLAND MK19 7HQ Other companies in MK19 | ||||||||
Previous Names | ||||||||
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Company Number | 04241624 | |
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Date formed | 2001-06-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-03-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-11 21:07:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEITH SAMUELS |
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SHARON RUSKIN SAMUELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON SAMUELS |
Company Secretary | ||
KEITH SAMUELS |
Director | ||
KEITH SAMMUELS |
Company Secretary | ||
SHARON RUSKIN SAMUELS |
Director | ||
SHARON RUSKIN SAMUELS |
Company Secretary | ||
KEITH SAMUELS |
Director | ||
SHARON RUSKIN KELLY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7A MARKET SQUARE LTD | Director | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2016-02-23 | |
SAMUELS PROPERTY LTD | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/05/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/04/2012 | |
CERTNM | COMPANY NAME CHANGED CHARTNERS ACCOUNTANTS LTD CERTIFICATE ISSUED ON 10/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2012 FROM 103 STRATFORD ROAD WOLVERTON MILTON KEYNES MK12 5LX UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED KEITH SAMUELS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON SAMUELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SAMUELS | |
AP01 | DIRECTOR APPOINTED SHARON SAMUELS | |
AP01 | DIRECTOR APPOINTED MR KEITH SAMUELS | |
RES15 | CHANGE OF NAME 01/04/2012 | |
CERTNM | COMPANY NAME CHANGED 64-8 LTD CERTIFICATE ISSUED ON 02/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2012 FROM CUCKOO HILL HOUSE, CASTLETHORPE ROAD, HANSLOPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7HQ | |
AP03 | SECRETARY APPOINTED SHARON SAMUELS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH SAMMUELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON SAMUELS | |
AR01 | 02/05/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON RUSKIN SAMUELS / 02/05/2010 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY SHARON SAMUELS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH SAMUELS | |
288a | DIRECTOR APPOINTED SHARON RUSKIN SAMUELS | |
288a | SECRETARY APPOINTED KEITH SAMMUELS | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: CUCKOO HILL HOUSE CASTLETHORPE ROAD HANSLOPE BUCKINGHAMSHIRE MK19 7HQ | |
363a | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 08/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: CUCKOO HILL COTTAGE CASTLETHORPE ROAD HANSLOPE BUCKINGHAMSHIRE MK19 7HQ | |
CERTNM | COMPANY NAME CHANGED ADVANCE 64-8 LTD CERTIFICATE ISSUED ON 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AMBERASH LTD CERTIFICATE ISSUED ON 30/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: JAMES CHARLES HOUSE 37A AYLESBURY STREET FENNY STRATFORD BUCKS MK2 2PS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Creditors Due Within One Year | 2012-04-01 | £ 19,334 |
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Taxation Social Security Due Within One Year | 2012-04-01 | £ 19,334 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 64-8 LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 47,943 |
Current Assets | 2012-04-01 | £ 47,943 |
Fixed Assets | 2012-04-01 | £ 0 |
Shareholder Funds | 2012-04-01 | £ 28,609 |
Tangible Fixed Assets | 2012-04-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as 64-8 LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 64-8 LTD | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |