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0800 Shares Limited LONDON

0800 Shares Limited was dissolved on 2017-07-04. 0800 Shares was a private limited company that could have been found at Crowne House, Southwark Street, London, SE1 1UN, ENGLAND. The company (formally formed on 2000-07-03) was run by 1 director and 1 secretary.
Director Helen H. who was appointed on 06 March 2015.
Among the secretaries, we can name: Helen H. appointed on 15 March 2006.

The company was officially classified as "publishing of consumer and business journals and periodicals" (58142). The last confirmation statement was sent on 2016-07-03 and last time the annual accounts were sent was on 31 December 2015. 2015-07-03 is the date of the last annual return.

0800 Shares Limited Address / Contact

Office Address Crowne House
Office Address2 Southwark Street
Town London
Post code SE1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04025989
Date of Incorporation Mon, 3rd Jul 2000
Date of Dissolution Tue, 4th Jul 2017
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 17 years old
Account next due date Sat, 30th Sep 2017
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Tue, 17th Jul 2018
Last confirmation statement dated Sun, 3rd Jul 2016

Company staff

Helen H.

Position: Director

Appointed: 06 March 2015

Helen H.

Position: Secretary

Appointed: 15 March 2006

Toby B.

Position: Director

Appointed: 19 July 2010

Resigned: 06 March 2015

John C.

Position: Director

Appointed: 23 January 2007

Resigned: 06 March 2015

Helen H.

Position: Director

Appointed: 26 January 2006

Resigned: 17 August 2007

John C.

Position: Secretary

Appointed: 31 January 2003

Resigned: 15 March 2006

William B.

Position: Director

Appointed: 31 January 2003

Resigned: 19 July 2010

Dorothy G.

Position: Nominee Secretary

Appointed: 03 July 2000

Resigned: 03 July 2000

Paul R.

Position: Director

Appointed: 03 July 2000

Resigned: 31 January 2003

David G.

Position: Director

Appointed: 03 July 2000

Resigned: 23 January 2007

Paul R.

Position: Secretary

Appointed: 03 July 2000

Resigned: 31 January 2003

Lesley G.

Position: Nominee Director

Appointed: 03 July 2000

Resigned: 03 July 2000

People with significant control

William B.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Change of registered address from Friars Bridge Court Blackfriars Road London SE1 8NZ on 20th March 2017 to Crowne House Southwark Street London SE1 1UN
filed on: 20th, March 2017 		Free Download (1 page)

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