Company Information for 818 EUROPE LIMITED
10TH FLOOR THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU,
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Company Registration Number
07151072
Private Limited Company
Active |
Company Name | ||
---|---|---|
818 EUROPE LIMITED | ||
Legal Registered Office | ||
10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU Other companies in W1T | ||
Previous Names | ||
|
Company Number | 07151072 | |
---|---|---|
Company ID Number | 07151072 | |
Date formed | 2010-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/12/2018 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-11 16:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHAD MICHAEL AARON |
||
CHAD MICHAEL AARON |
||
HYUNGKOOK KIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL LUXFORD |
Company Secretary | ||
DAVID PAUL LUXFORD |
Director | ||
ADAM MACDONALD |
Director | ||
YOUNGHOON LEE |
Director | ||
BRIAN THOMAS KERCHER |
Company Secretary | ||
BRIAN THOMAS KERCHER |
Director | ||
KANG MIN AHN |
Director | ||
JAMES BOWER |
Company Secretary | ||
JAMES BOWER |
Director | ||
MATTHEW JOYNES |
Director | ||
MATTHEW JOYNES |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/09/18 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 21/09/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-01 GBP 1 | |
CAP-SS | Solvency Statement dated 28/09/18 | |
RES06 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP145,000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071510720002 | |
LATEST SOC | 12/09/18 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 11/09/18 STATEMENT OF CAPITAL GBP 50000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-12 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA01 | CURREXT FROM 31/12/2016 TO 30/06/2017 | |
AP01 | DIRECTOR APPOINTED HYUNGKOOK KIM | |
RES15 | CHANGE OF NAME 08/03/2017 | |
CERTNM | COMPANY NAME CHANGED MASTERIMAGE 3D PLC CERTIFICATE ISSUED ON 08/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUXFORD | |
AP03 | SECRETARY APPOINTED CHAD MICHAEL AARON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LUXFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOUNGHOON LEE | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LUXFORD / 23/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LUXFORD / 23/01/2015 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID PAUL LUXFORD | |
AP03 | SECRETARY APPOINTED DAVID PAUL LUXFORD | |
AP01 | DIRECTOR APPOINTED ADAM MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KERCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN KERCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHAD MICHAEL AARON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANG AHN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071510720002 | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOUNGHOON LEE / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS KERCHER / 30/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS KERCHER / 30/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH ENGLAND | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM02 | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP03 | SECRETARY APPOINTED BRIAN THOMAS KERCHER | |
AP01 | DIRECTOR APPOINTED KANG MIN AHN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 16 BEAUFORT COURT, ADMIRALS WAY DOCKLANDS LONDON E14 9XL UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AR01 | 30/06/10 FULL LIST | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR BRIAN THOMAS KERCHER | |
AP03 | SECRETARY APPOINTED MR JAMES BOWER | |
SH01 | 19/02/10 STATEMENT OF CAPITAL GBP 50000 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
AP01 | DIRECTOR APPOINTED MR YOUNGHOON LEE | |
SH50 | APPLICATION COMMENCE BUSINESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOYNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOYNES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK NATIONAL ASSOCIATION | ||
CHARGE OF DEPOSIT | Outstanding | COUTTS & COMPANY |
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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 818 EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 818 EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90072000 | Cinematographic projectors | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90072000 | Cinematographic projectors | |||
84734011 | Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s. | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
90072000 | Cinematographic projectors | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90072000 | Cinematographic projectors | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90072000 | Cinematographic projectors | |||
90072000 | Cinematographic projectors | |||
90072000 | Cinematographic projectors | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90072000 | Cinematographic projectors | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90072000 | Cinematographic projectors | |||
90072000 | Cinematographic projectors | |||
90072000 | Cinematographic projectors | |||
90072000 | Cinematographic projectors | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90072000 | Cinematographic projectors | |||
90072000 | Cinematographic projectors | |||
90072000 | Cinematographic projectors | |||
90138090 | Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90 | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90072000 | Cinematographic projectors | |||
90079200 | Parts and accessories for cinematographic projectors, n.e.s. | |||
90079200 | Parts and accessories for cinematographic projectors, n.e.s. | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85367000 | Connectors for optical fibres, optical fibre bundles or cables | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90072000 | Cinematographic projectors | |||
90022000 | Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
90072000 | Cinematographic projectors | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90072000 | Cinematographic projectors | |||
90072000 | Cinematographic projectors | |||
90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
84213920 | Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines) | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90072000 | Cinematographic projectors | |||
90079100 | Parts and accessories for cinematographic cameras, n.e.s. | |||
90072000 | Cinematographic projectors | |||
90072000 | Cinematographic projectors | |||
85291080 | Aerial filters and separators | |||
90072000 | Cinematographic projectors | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
90072000 | Cinematographic projectors | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
90049010 | Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
84213100 | Intake air filters for internal combustion engines | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
96139000 | Parts of lighters, n.e.s. | |||
84213100 | Intake air filters for internal combustion engines | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
90072000 | Cinematographic projectors | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90079200 | Parts and accessories for cinematographic projectors, n.e.s. | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
90049090 | Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |