A 39 Limited

Company Registration Number: 07552644

Company registered in England and Wales

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A 39 Limited is a Private Company Limited by Shares first registered on 4 March 2011. Its current registered address is in Birmingham.

Registered Address

SCALA HOUSE FLOOR 5, UNIT 5 R11-14
HOLLOWAY CIRCUS QUEENSWAY
BIRMINGHAM
ENGLAND
B1 1EQ

There are 464 companies currently registered at this postcode, including this one.

All companies at B1 1EQ

Registration Data

Company Number

07552644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHOW, Yee Yan

    Director

    Appointed on 4 March 2011

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: February 1972

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    England

  • ASHPOINT MANAGEMENT (UK) LIMITED

    Corporate Secretary

    Appointed on 4 March 2011

    Resigned on 4 March 2011

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    England

  • LAKECOURT MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 4 March 2011

    Resigned on 4 March 2012

    Winston Churchill House
    Ethel Street
    Birmingham
    B2 4BG
    United Kingdom

  • WU, Yueming

    Director

    Appointed on 4 March 2011

    Resigned on 4 March 2011

    Nationality: Chinese

    Occupation: Director

    Month of birth: September 1973

    5
    Spiral Court
    12 Wheelwright Road
    Birmingham
    West Midlands
    B24 8NU
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 September 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FID2M3. Transaction: MzE1NzM2MjUwMGFkaXF6a2N4.

  2. 6 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56FFS29. Transaction: MzE0ODAwNDAzMmFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52KC77L. Transaction: MzE0Mzg5MTg4NGFkaXF6a2N4.

  4. 23 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45YMIQG. Transaction: MzEyMTc5MzE0NmFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJ6N4. Transaction: MzEyMDQzNjc1OGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X36UDJ57. Transaction: MzA5OTA4NjIzOWFkaXF6a2N4.

  7. 28 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36RPSWE. Transaction: MzA5ODk2NDg4MmFkaXF6a2N4.

  8. 21 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28TFHK8. Transaction: MzA3ODMyNzg5OGFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X26G2HGA. Transaction: MzA3NjMzMjcwOGFkaXF6a2N4.

  10. 17 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18XWW8O. Transaction: MzA1NzYzNTIzNGFkaXF6a2N4.

  11. 20 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X178C7EO. Transaction: MzA1NjE3NzgxNWFkaXF6a2N4.

  12. 20 April 2012 Termination of appointment of Lakecourt Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X178C7EG. Transaction: MzA1NjE3NzcwMGFkaXF6a2N4.

  13. 1 December 2011 Appointment of Yee Yan Chow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIKQ3ZMQ. Transaction: MzA0ODIwMjk0NGFkaXF6a2N4.

  14. 1 December 2011 Termination of appointment of Yueming Wu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIKPYZMK. Transaction: MzA0ODIwMjkwOWFkaXF6a2N4.

  15. 4 March 2011 Appointment of Lakecourt Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XY1JPS51. Transaction: MzAzMzMwMzEyNWFkaXF6a2N4.

  16. 4 March 2011 Termination of appointment of Ashpoint Management (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY1J6S5I. Transaction: MzAzMzMwMzA5NGFkaXF6a2N4.

  17. 4 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXUMCS5J. Transaction: MzAzMzI4NjQ0N2FkaXF6a2N4.

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