8D INTERNATIONAL LTD
Overview
| Company Name | 8D INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12640037 |
| 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 8D INTERNATIONAL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is 8D INTERNATIONAL LTD located?
| Registered Office Address | 2nd Floor College House 17 King Edwards Road HA4 7AE Ruislip London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8D INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for 8D INTERNATIONAL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 16, 2023 |
What are the latest filings for 8D INTERNATIONAL LTD?
| 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Leonard Martin Fertig as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Michael Edward Casey as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Gemma Louisa Milne as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gemma Louisa Milne as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Amina Ai-Yaseri as a secretary on May 28, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Miss Amina Ai-Yaseri as a secretary on Jul 31, 2020 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2020
| 3 pages | SH01 | ||||||||||
Appointment of Mr Leonard Martin Fertig as a director on Jul 08, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Edward Casey as a director on Jun 11, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 8D INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Michael Edward | Director | College House 17 King Edwards Road HA4 7AE Ruislip 2nd Floor London United Kingdom | United States | American | Businessman | 270671390001 | ||||
| AI-YASERI, Amina | Secretary | 6 Porter Street W1U 6DD London Ground Floor England | 272753710001 | |||||||
| FERTIG, Leonard Martin | Director | College House 17 King Edwards Road HA4 7AE Ruislip 2nd Floor London United Kingdom | England | American,British | Consultant | 249744450001 | ||||
| MILNE, Gemma Louisa | Director | College House 17 King Edwards Road HA4 7AE Ruislip 2nd Floor London United Kingdom | England | British | Director | 83486060003 |
Who are the persons with significant control of 8D INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Edward Casey | Mar 01, 2022 | College House 17 King Edwards Road HA4 7AE Ruislip 2nd Floor London United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Miss Gemma Louisa Milne | Jun 02, 2020 | College House HA4 7AE Ruislip 2nd Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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