FT8 PLC
Overview
| Company Name | FT8 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02359322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FT8 PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FT8 PLC located?
| Registered Office Address | Centrum House 36 Station Road TW20 9LF Egham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FT8 PLC?
| Company Name | From | Until |
|---|---|---|
| EZYBONDS (UK) PLC | May 31, 2001 | May 31, 2001 |
| FINNGOLD RESOURCES PLC | Dec 29, 1997 | Dec 29, 1997 |
| ARABIAN GOLD PLC | Jun 08, 1989 | Jun 08, 1989 |
| SAXONMARSH PUBLIC LIMITED COMPANY | Mar 10, 1989 | Mar 10, 1989 |
What are the latest accounts for FT8 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for FT8 PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL England to C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||||||
Annual return made up to Aug 25, 2015 no member list | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL | 1 pages | AD02 | ||||||||||||||
Director's details changed for Mr Philip John Pryor on Nov 12, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sean Sullivan Mcshane on Nov 12, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on Aug 12, 2015 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 28 pages | AA | ||||||||||||||
Certificate of change of name Company name changed ezybonds (uk) PLC\certificate issued on 23/05/15 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Anthony Gerard Liston as a secretary on Feb 18, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Anthony John Hedges as a secretary on Feb 18, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Anthony Gerard Liston as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 59 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2014
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 15, 2014
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2013
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 28 pages | AA | ||||||||||||||
Annual return made up to Aug 25, 2013 no member list | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2013
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 28 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Who are the officers of FT8 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEDGES, Anthony John | Secretary | 36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom | 197553370001 | |||||||
| MCSHANE, Sean Sullivan | Director | 36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom | United States | American | 132214920001 | |||||
| PRYOR, Phillip John | Director | 36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom | Malaysia | Australian | 155517460002 | |||||
| HIGGINSON, Michael | Secretary | 88 Chestnut Road 6124 Jarrahdale Western Australia Australia | Australian | 92934470001 | ||||||
| JAGO, Angela | Secretary | 10 Bilberry Manor 17a Devonshire Road SM2 5HQ Sutton Surrey | British | 64149310001 | ||||||
| LISTON, Anthony Gerard | Secretary | 11 Klinberg Court Albury New South Wales 2640 Australia | Australian | 124096890001 | ||||||
| MURRAY, Ian James Douglas | Secretary | Flat 1 Upper Cheyne Row Chelsea SW3 5JJ London | Australian | 37965430004 | ||||||
| PASCOE, Justin Rodger | Secretary | 73 Esplanade East Port Melbourne Victoria 3207 Australia | Australian | 118200010001 | ||||||
| SCAMMELL, Patrick Gerard | Secretary | 1 Sunrise Tce Albury Nsw 2640 Australia | Australian | 84300540001 | ||||||
| LUDGATE SECRETARIAL SERVICES LTD | Secretary | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||
| MALKINS REGISTRARS LIMITED | Secretary | 19 Cavendish Square W1A 2AW London | 63635440001 | |||||||
| AKHDAR, Farouk, Doctor | Director | PO BOX 86619 FOREIGN Riyadh 11632 Saudi Arabia | Saudi Arabian | 17760830001 | ||||||
| ALEXANDER, Desmond Charles Bernard | Director | 29 Bressendon Place SW1E 5DD London | British | 53048450001 | ||||||
| AYLWIN, Andrew Charles | Director | The Red House RG42 5PH Binfield Berkshire | United Kingdom | British | 97337380001 | |||||
| CAREY, Clinton Charles | Director | Unit 1608, 183 Kent St FOREIGN Sydney Nsw 2000 Australia | Australian | 98599730001 | ||||||
| CAREY, Clinton Charles | Director | 36 Avenue Road TW11 0BT Teddington Middlesex | Australian | 72705300001 | ||||||
| EVANS, David George, Sir | Director | Milton House Little Milton OX44 7QB Oxford Oxfordshire | British | 907070001 | ||||||
| GRAY, Peter Francis | Director | 1 Bradbourne Street SW6 3TF London | United Kingdom | British | 4637200001 | |||||
| HIGGINSON, Michael | Director | 88 Chestnut Road 6124 Jarrahdale Western Australia Australia | Australian | 92934470001 | ||||||
| KING, Jeffrey William | Director | 10 Highton Grove Balwyn Victoria 3103 Australia | Australian | 105771200001 | ||||||
| LISTON, Anthony Gerard | Director | 11 Kimberg Court Albury New South Wales 2640 Australia | Australia | Australian | 132245690001 | |||||
| MURRAY, Ian James Douglas | Director | Flat 1 Upper Cheyne Row Chelsea SW3 5JJ London | Australian | 37965430004 | ||||||
| PASCOE, Justin Rodger | Director | 73 Esplanade East Port Melbourne Victoria 3207 Australia | Australian | 118200010001 | ||||||
| SCAMMELL, Patrick Gerard | Director | 1 Sunrise Tce Albury Nsw 2640 Australia | Australian | 84300540001 | ||||||
| WOUDSTRA, Bret Shane | Director | 8 Palmerston Gardens Dublin 6 IRISH Ireland | Australian | 43744230002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0