8D INTERNATIONAL LTD

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

    Company Name8D INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12640037
    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 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 AddressNo

    What are the latest accounts for 8D INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for 8D INTERNATIONAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2023

    What are the latest filings for 8D INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Leonard Martin Fertig as a director on Mar 27, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on May 16, 2022 with updates

    4 pagesCS01

    Notification of Michael Edward Casey as a person with significant control on Mar 01, 2022

    2 pagesPSC01

    Cessation of Gemma Louisa Milne as a person with significant control on Mar 01, 2022

    1 pagesPSC07

    Termination of appointment of Gemma Louisa Milne as a director on Mar 01, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Amina Ai-Yaseri as a secretary on May 28, 2021

    1 pagesTM02

    Appointment of Miss Amina Ai-Yaseri as a secretary on Jul 31, 2020

    2 pagesAP03

    Statement of capital following an allotment of shares on Jul 08, 2020

    • Capital: GBP 0.001
    3 pagesSH01

    Appointment of Mr Leonard Martin Fertig as a director on Jul 08, 2020

    2 pagesAP01

    Appointment of Mr Michael Edward Casey as a director on Jun 11, 2020

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2020

    Statement of capital on Jun 02, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of 8D INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Michael Edward
    College House
    17 King Edwards Road
    HA4 7AE Ruislip
    2nd Floor
    London
    United Kingdom
    Director
    College House
    17 King Edwards Road
    HA4 7AE Ruislip
    2nd Floor
    London
    United Kingdom
    United StatesAmericanBusinessman270671390001
    AI-YASERI, Amina
    6 Porter Street
    W1U 6DD London
    Ground Floor
    England
    Secretary
    6 Porter Street
    W1U 6DD London
    Ground Floor
    England
    272753710001
    FERTIG, Leonard Martin
    College House
    17 King Edwards Road
    HA4 7AE Ruislip
    2nd Floor
    London
    United Kingdom
    Director
    College House
    17 King Edwards Road
    HA4 7AE Ruislip
    2nd Floor
    London
    United Kingdom
    EnglandAmerican,BritishConsultant249744450001
    MILNE, Gemma Louisa
    College House
    17 King Edwards Road
    HA4 7AE Ruislip
    2nd Floor
    London
    United Kingdom
    Director
    College House
    17 King Edwards Road
    HA4 7AE Ruislip
    2nd Floor
    London
    United Kingdom
    EnglandBritishDirector83486060003

    Who are the persons with significant control of 8D INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Edward Casey
    College House
    17 King Edwards Road
    HA4 7AE Ruislip
    2nd Floor
    London
    United Kingdom
    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
    • 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.
    Miss Gemma Louisa Milne
    College House
    HA4 7AE Ruislip
    2nd Floor
    United Kingdom
    Jun 02, 2020
    College House
    HA4 7AE Ruislip
    2nd Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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