101 E Limited

Company Registration Number: 08238967

Company registered in England and Wales

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101 E Limited is a Private Company Limited by Shares first registered on 3 October 2012. Its current registered address is in Bristol.

Registered Address

THE CARRIAGES
1 STOCKWOOD LANE
BRISTOL
ENGLAND
BS14 8NE

There are 3 companies currently registered at this postcode, including this one.

All companies at BS14 8NE

Registration Data

Company Number

08238967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £827£1,012£10
of which Cash £163£201£10
Total Assets £827£1,012£10
Current Liabilities £804£994£0
Net Current Assets £23£18£10
Total Net Worth £23£18£10

Previous Names

No previous names

Company Officers

  • CHONG, Wai Yu

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    The Carriages
    1 Stockwood Lane
    Bristol
    BS14 8NE
    England

  • ITCA (GB) LIMITED

    Corporate Secretary

    Appointed on 3 October 2012

    Resigned on 3 October 2014

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

  • POON, Simon Yuen Choi

    Director

    Appointed on 3 October 2012

    Resigned on 1 May 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1953

    23
    Walnut Drive
    Wolverhampton
    West Midlands
    WV3 9HA
    England

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

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Latest Filings

  1. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjE0NTM2NGFkaXF6a2N4.

  2. 17 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JCGYFF. Transaction: MzE2MTcyMDIyM2FkaXF6a2N4.

  3. 26 September 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to The Carriages 1 Stockwood Lane Bristol BS14 8NE on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB48UR. Transaction: MzE1ODE4MjMwMmFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZICX. Transaction: MzEzMzU3MzE2MWFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4A8ELWP. Transaction: MzEyNTc5ODg3MGFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYLJFK. Transaction: MzEwOTgwOTkzM2FkaXF6a2N4.

  7. 21 October 2014 Termination of appointment of Itca (Gb) Limited as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM02. Barcode: X3IYLJFC. Transaction: MzEwOTgwOTgyNmFkaXF6a2N4.

  8. 15 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3C6GWQH. Transaction: MzEwMzc3MTc5MmFkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLGDT. Transaction: MzA4NjgxNTY3MWFkaXF6a2N4.

  10. 16 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CP5T09. Transaction: MzA4MTU5NTE2NGFkaXF6a2N4.

  11. 16 July 2013 Previous accounting period shortened from 31 October 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2CP5O74. Transaction: MzA4MTU5Mzc3NGFkaXF6a2N4.

  12. 16 July 2013 Appointment of Mr Wai Yu Chong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP5JO9. Transaction: MzA4MTU5MjU0M2FkaXF6a2N4.

  13. 16 July 2013 Termination of appointment of Simon Poon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP5J8Z. Transaction: MzA4MTU5MjMwOGFkaXF6a2N4.

  14. 3 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IR72NE. Transaction: MzA2NTE5NzE5OWFkaXF6a2N4.

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