25X8 LIMITED
Overview
| Company Name | 25X8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03587920 |
| 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 25X8 LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is 25X8 LIMITED located?
| Registered Office Address | Rems House Ramsbury Road AL1 1SL St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 25X8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMOTE EVENT MANAGEMENT SERVICES LIMITED | Jun 25, 1998 | Jun 25, 1998 |
What are the latest accounts for 25X8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for 25X8 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 25X8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Simon Lascelles as a secretary on Jan 04, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon Legay Lascelles as a director on Jan 04, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 2 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Legay Lascelles as a director on Jan 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michelle Lynn Lascelles as a director on Jan 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Legay Lascelles as a secretary on Jan 04, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Simon Legay Lascelles on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Legay Lascelles on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Rems House Rems House 16 Ramsbury Road St Albans AL1 1SL United Kingdom* on Jan 22, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Rems House Church Farm Stratford Road Nash Milton Keynes MK17 0ES United Kingdom* on Nov 04, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Rems House 16 Ramsbury Road St Albans Hertfordshire AL1 1SL* on Jan 08, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of 25X8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASCELLES, Simon | Secretary | Ramsbury Road AL1 1SL St. Albans Rems House Hertfordshire | 206053110001 | |||||||
| LASCELLES, Simon Legay | Director | Ramsbury Road AL1 1SL St. Albans Rems House Hertfordshire | England | British | 80220640002 | |||||
| LASCELLES, Simon Legay | Secretary | Rems House 16 Ramsbury Road AL1 1SL St Albans Rems House United Kingdom | British | 80220640002 | ||||||
| STANFORD, Nigel John | Secretary | 103 Noel Road N1 8HD London | British | 80146530001 | ||||||
| DAY, Aaron | Director | 54 Scholars Way HP6 6UW Amersham Buckinghamshire | British | 56564450001 | ||||||
| LASCELLES, Michelle Lynn | Director | Rems House 16 Ramsbury Road AL1 1SL St. Albans Hertfordshire | England | British | 121605020001 | |||||
| LASCELLES, Simon Legay | Director | Ramsbury Road AL1 1SL St. Albans Rems House Hertfordshire England | England | British | 80220640002 |
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