101 W Limited

Company Registration Number: 08239195

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
101 W Limited is a Private Company Limited by Shares first registered on 3 October 2012. Its current registered address is in Wolverhampton.

Registered Address

C/O ORIENTAL DELIGHT UNIT 2, 48 WARSTONES ROAD
PENN
WOLVERHAMPTON
ENGLAND
WV4 4LP

There are 9 companies currently registered at this postcode, including this one.

All companies at WV4 4LP

Registration Data

Company Number

08239195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £22£22£1,791
of which Cash £22£22£260
Total Assets £22£22£1,791
Current Liabilities £0£0£1,776
Net Current Assets £22£22£15
Total Net Worth £22£22£15

Previous Names

No previous names

Company Officers

  • TANG, Fung

    Director

    Appointed on 3 October 2012

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: July 1968

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

  • 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 3 October 2012

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1953

    23
    Walnut Drive
    Wolverhampton
    West Midlands
    WV3 9HA
    England

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

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Latest Filings

  1. 3 May 2016 Registered office address changed from C/O Oriental Delight Unit 2, 48 Warstones Road Penn Wolverhampton WV4 4LP England to C/O Oriental Delight Unit 2, 48 Warstones Road Penn Wolverhampton WV4 4LP on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567F0GJ. Transaction: MzE0NzY1Mjc3NWFkaXF6a2N4.

  2. 3 May 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Oriental Delight Unit 2, 48 Warstones Road Penn Wolverhampton WV4 4LP on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567F0DM. Transaction: MzE0NzY1MjYwMWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0AYM8. Transaction: MzEzNTA0MDkzM2FkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JV2G7V. Transaction: MzEzNDg3Njc0MmFkaXF6a2N4.

  5. 20 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3ZIK7PC. Transaction: MzExNTcwMjkyMmFkaXF6a2N4.

  6. 30 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: X3JM1BL4. Transaction: MzExMDQ1MDgxMGFkaXF6a2N4.

  7. 30 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: X3JM1BKW. Transaction: MzExMDQ1MDU0NGFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2MTOS09. Transaction: MzA5MDU3NTAyMGFkaXF6a2N4.

  9. 1 November 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: X2K8YS57. Transaction: MzA4ODA2MTY5OWFkaXF6a2N4.

  10. 19 October 2012 Appointment of Fung Tang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JS4WIY. Transaction: MzA2NjA5OTMxOWFkaXF6a2N4.

  11. 19 October 2012 Termination of appointment of Simon Poon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JS4WJ6. Transaction: MzA2NjA5OTMxMmFkaXF6a2N4.

  12. 3 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IR79LL. Transaction: MzA2NTE5OTk4NWFkaXF6a2N4.

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