| Company Name | Nine Eight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05715167 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Stephanie Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 July 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE |
| Director Name | Mr Mark Lewis Glatman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE |
| Director Name | Mr James Alexander Howarth |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 29 July 2014) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rose & Crown Yard London SW1Y 6RE |
| Director Name | Mr Angus Christopher Calvert Collett |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 13 April 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Rostrevor Road London SW6 5AX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | abstractsecurities.com |
|---|---|
| Telephone | 0113 2460060 |
| Telephone region | Leeds |
Location
| Registered Address | Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Abstract Land LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £667 |
| Cash | £11,271 |
| Current Liabilities | £10,604 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 25 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 25 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 July 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 24 July 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 28 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 January 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 June 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 2 June 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 23 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 8 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 8 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 1 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr James Alexander Howarth on 14 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page) |
| 15 October 2009 | Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Mr James Alexander Howarth on 14 October 2009 (2 pages) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 9 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 9 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 25 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 30 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 30 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 10 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 24 August 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 24 August 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 27 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 8 December 2006 | Secretary's particulars changed (1 page) |
| 8 December 2006 | Secretary's particulars changed (1 page) |
| 16 August 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 16 August 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 4 July 2006 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Particulars of mortgage/charge (3 pages) |
| 26 April 2006 | Director resigned (1 page) |
| 26 April 2006 | New director appointed (4 pages) |
| 26 April 2006 | New director appointed (4 pages) |
| 26 April 2006 | New director appointed (3 pages) |
| 26 April 2006 | New director appointed (3 pages) |
| 26 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 April 2006 | New secretary appointed (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | New director appointed (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Registered office changed on 07/04/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | New director appointed (1 page) |
| 7 April 2006 | New secretary appointed (1 page) |
| 20 February 2006 | Incorporation (16 pages) |
| 20 February 2006 | Incorporation (16 pages) |