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878TEN (UK) LTD

878TEN (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name878TEN (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09845005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 878TEN (UK) LTD?

    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication

    Where is 878TEN (UK) LTD located?

    Registered Office Address
    Suite 1, 3rd Floor 11-12 St. James’S Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 878TEN (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for 878TEN (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Apr 29, 2019

    		1 pagesTM02

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Antony Corel on Nov 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Antony Corel on Nov 01, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Change of details for 878Ten Ltd as a person with significant control on Nov 02, 2017

    		2 pagesPSC05

    Director's details changed for Mr Alex Nikolov on Nov 02, 2017

    		2 pagesCH01

    Director's details changed for Mr Dave Greenwood on Nov 02, 2017

    		2 pagesCH01

    Director's details changed for Mr Vincent Bergin on Nov 02, 2017

    		2 pagesCH01

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    		1 pagesCH04

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on Jul 18, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Dave Greenwood on Oct 01, 2016

    		2 pagesCH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 878TEN (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGIN, Martin Vincent
    Birnam House
    20 Cambridge Park
    TW1 2JD Twickenham
    Flat 9
    United Kingdom
    		Director
    Birnam House
    20 Cambridge Park
    TW1 2JD Twickenham
    Flat 9
    United Kingdom
    		United KingdomIrishDirector123428500002
    COREL, Antony
    2088 Nsw
    4/2 Ballantyne St. Mosman
    Australia
    		Director
    2088 Nsw
    4/2 Ballantyne St. Mosman
    Australia
    		AustraliaAustralianSolicitor201418580002
    GREENWOOD, David
    Manifold Height
    3218 Victoria
    9 Purrumbete Avenue
    Australia
    		Director
    Manifold Height
    3218 Victoria
    9 Purrumbete Avenue
    Australia
    		AustraliaBritishDirector201418600004
    NIKOLOV, Alexander
    54 Westbourne Terrace
    W2 3UJ London
    Flat 1
    United Kingdom
    		Director
    54 Westbourne Terrace
    W2 3UJ London
    Flat 1
    United Kingdom
    		United KingdomBulgarianDirector85957170011
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 878TEN (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    878ten Ltd
    11-12 St. James’S Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Apr 06, 2016
    11-12 St. James’S Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Cardiff
    Registration Number09803615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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