1668 Limited

Company Registration Number: 08163238

Company registered in England and Wales

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1668 Limited is a Private Company Limited by Shares first registered on 31 July 2012. It was dissolved on 15 March 2016.

Registered Address

Winston Churchill House
Ethel Strret
Birmingham
West Midlands
B2 4BG

There are 1632 companies currently registered at this postcode, including this one.

All companies at B2 4BG

Registration Data

Company Number

08163238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 July 2012

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

1 August 2014

Returns Next Due

29 August 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £11,806£6,739£3,555
of which Cash £1,806£6,739£3,555
Total Assets £11,806£6,739£3,555
Current Liabilities £2,657£4,905£1,721
Net Current Assets £9,149£1,834£1,834
Total Net Worth £9,149£1,834£1,834

Previous Names

No previous names

Company Officers

  • POON, Simon Yuen Choi

    Director

    Appointed on 10 June 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1953

    Winston Churchill House
    Ethel Strret
    Birmingham
    West Midlands
    B2 4BG
    United Kingdom

  • ITCA (GB) LIMITED

    Corporate Secretary

    Appointed on 31 July 2012

    Resigned on 10 June 2013

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

  • POON, Simon Yuen Choi

    Director

    Appointed on 31 July 2012

    Resigned on 31 July 2012

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1953

    23
    Walnut Drive
    Wolverhampton
    West Midlands
    WV3 9HA
    England

  • WU, Yueming

    Director

    Appointed on 31 July 2012

    Resigned on 10 June 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: September 1973

    Winston Churchill House
    Ethel Street
    Birmingham
    B2 4BG
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzU3NjU2MmFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTcyNjM1MWFkaXF6a2N4.

  3. 19 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3N35OI9. Transaction: MzExMzg4MTk5M2FkaXF6a2N4.

  4. 8 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUA5X7. Transaction: MzEwNTI0ODA2MWFkaXF6a2N4.

  5. 14 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2ZGZ97E. Transaction: MzA5MjU5MTk5MmFkaXF6a2N4.

  6. 13 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2GSJUDD. Transaction: MzA4NTAwNjA1MWFkaXF6a2N4.

  7. 13 September 2013 Termination of appointment of Itca (Gb) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GSJUD5. Transaction: MzA4NTAwNTkyMmFkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2FAEBBD. Transaction: MzA4MzkwMzY4MmFkaXF6a2N4.

  9. 20 August 2013 Previous accounting period shortened from 31 July 2013 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X2F54197. Transaction: MzA4MzU2ODM1M2FkaXF6a2N4.

  10. 10 June 2013 Appointment of Mr Simon Yuen Choi Poon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A90GXC. Transaction: MzA3OTQ5MjUyM2FkaXF6a2N4.

  11. 10 June 2013 Termination of appointment of Yueming Wu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A90GEI. Transaction: MzA3OTQ5MjM0N2FkaXF6a2N4.

  12. 14 August 2012 Appointment of Mr Yueming Wu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBHSIG. Transaction: MzA2MjQxNzMwMWFkaXF6a2N4.

  13. 14 August 2012 Termination of appointment of Simon Poon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBHS81. Transaction: MzA2MjQxNzIwNGFkaXF6a2N4.

  14. 31 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EBEUMW. Transaction: MzA2MTY2ODA3NmFkaXF6a2N4.

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