BLAXMILL (EIGHT) LIMITED

Key Data

Status

Dissolved

Company No.

04053667

Incorporation date

15/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2000)

02/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/11/2014

First Gazette notice for voluntary strike-off

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04/11/2014

Application to strike the company off the register

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30/10/2014

Statement of capital following an allotment of shares on 2014-10-20

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (5 pages)

28/07/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

11/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

08/07/2013

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2013-06-28

View PDF (1 pages)

08/07/2013

Appointment of Mr David Martin Mitchley as a director on 2013-06-28

View PDF (2 pages)

08/07/2013

Appointment of Helen Elizabeth Campbell as a director on 2013-06-28

View PDF (2 pages)

05/03/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

23/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

20/03/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

06/10/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

29/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

View PDF (2 pages)

27/09/2011

Termination of appointment of Elizabeth Maria Maclean as a secretary on 2011-07-25

View PDF (1 pages)

27/09/2011

Appointment of Miss Carla O'hanlon as a secretary on 2011-07-25

View PDF (1 pages)

11/05/2011

Appointment of Peter Thorn as a director

View PDF (2 pages)

08/05/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

10/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

19/08/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

11/12/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/12/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

07/12/2008

Location of register of members

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP

View PDF (1 pages)

05/08/2008

Director appointed mr nicholas david harding

View PDF (1 pages)

05/08/2008

Appointment terminated director matthew thomas

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (3 pages)

15/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

06/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

20/08/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

22/08/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Secretary's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/08/2005

Return made up to 19/08/05; full list of members

View PDF (2 pages)

23/08/2005

Location of register of members

View PDF (1 pages)

04/07/2005

Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/10/2004

Secretary's particulars changed

View PDF (2 pages)

22/08/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

Resolutions

View PDF (49 pages)

08/03/2003

Auditor's resignation

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/08/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

05/07/2001

Ad 22/06/01--------- £ si 10999998@1=10999998 £ ic 2/11000000

View PDF (2 pages)

05/07/2001

Resolutions

View PDF (1 pages)

05/07/2001

Resolutions

View PDF (1 pages)

05/07/2001

£ nc 100/15000000 22/06/01

View PDF (2 pages)

19/02/2001

Resolutions

View PDF (0 pages)

19/02/2001

Resolutions

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19/02/2001

Resolutions

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

11/10/2000

Location of register of members

View PDF (1 pages)

11/10/2000

Registered office changed on 12/10/00 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Certificate of change of name

View PDF (2 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

15/08/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zuercher, Eleanor Jane	Nominee Director	15/08/2000 - 27/09/2000	516
Mitchley, David Martin	Director	27/06/2013 - Present	150
Martin, Rosemary Elisabeth Scudamore	Director	24/06/2003 - 31/12/2007	45
Campbell, Helen Elizabeth	Director	27/06/2013 - Present	133
Fagan, Daragh Patrick Feltrim	Director	31/12/2007 - 27/06/2013	172

Persons with Significant Control

No PSC data available.

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Description

About BLAXMILL (EIGHT) LIMITED

BLAXMILL (EIGHT) LIMITED is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLAXMILL (EIGHT) LIMITED?

BLAXMILL (EIGHT) LIMITED is currently Dissolved. It was registered on 15/08/2000 and dissolved on 02/03/2015.

Where is BLAXMILL (EIGHT) LIMITED located?

BLAXMILL (EIGHT) LIMITED is registered at The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EP.

What does BLAXMILL (EIGHT) LIMITED do?

BLAXMILL (EIGHT) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLAXMILL (EIGHT) LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved via voluntary strike-off.