0800 Shares Limited in Southwark Street LONDON

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

David G.

Position: Director

Appointed: 03 July 2000

Resigned: 23 January 2007

Paul R.

Position: Director

Appointed: 03 July 2000

Resigned: 31 January 2003

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

Dorothy G.

Position: Nominee Secretary

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

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, July 2016	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2015 filed on: 22nd, July 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2014 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd July 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2013 filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 22nd, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2012 filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2011 filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 3rd July 2010 filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 8th, June 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 19th, June 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 10th July 2008 with complete member list filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 8th, May 2007	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 4th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 4th, April 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2006 filed on: 19th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 19th, December 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 28th July 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th July 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 20th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 20th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 2nd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 2nd, October 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 11th July 2003 with complete member list filed on: 11th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th July 2003 with complete member list filed on: 11th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 18th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 18th, April 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 19th July 2002 with complete member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2002 with complete member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 22nd, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 22nd, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd November 2001 with complete member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd November 2001 with complete member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2nd November 2001	annual return
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 12th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 12th, January 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2000	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 3rd, July 2000	incorporation	Free Download (18 pages)

0800 Shares Limited LONDON

0800 Shares Limited Address / Contact

Company Information / Profile

Company staff

Helen H.

Helen H.

Toby B.

John C.

Helen H.

John C.

William B.

David G.

Paul R.

Paul R.

Lesley G.

Dorothy G.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us