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2028 S Limited

Company Registration Number: 08430564

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2028 S Limited is a Private Company Limited by Shares first registered on 5 March 2013. It was dissolved on 27 October 2015.

Registered Address

Winston Churchill House
Ethel Street
Birmingham
West Midlands
B2 4BG

There are 1558 companies currently registered at this postcode, including this one.

All companies at B2 4BG

Registration Data

Company Number

08430564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 March 2013

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

5 March 2014

Returns Next Due

2 April 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £4,440
of which Cash £3,066
Total Assets £4,440
Current Liabilities £4,428
Net Current Assets £12
Total Net Worth £12

Previous Names

No previous names

Company Officers

  • LI, Li

    Director

    Appointed on 5 March 2013

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: December 1992

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

  • ITCA (GB) LIMITED

    Corporate Secretary

    Appointed on 5 March 2013

    Resigned on 6 March 2014

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

  • FISHER, David Francis

    Director

    Appointed on 5 March 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

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

  • POON, Simon Yuen Choi

    Director

    Appointed on 5 March 2013

    Resigned on 5 March 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 10/06/2017.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzM1NDY5NGFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjM3MzcwNWFkaXF6a2N4.

  3. 15 May 2014 Termination of appointment of Itca (Gb) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37XDM8P. Transaction: MzEwMDEyMDQ0M2FkaXF6a2N4.

  4. 6 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37CHL29. Transaction: MzA5OTQ5NDYyNmFkaXF6a2N4.

  5. 6 May 2014 Previous accounting period shortened from 31 March 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X37CGUQQ. Transaction: MzA5OTQ4Njc1NGFkaXF6a2N4.

  6. 9 April 2014 Termination of appointment of David Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4BX6. Transaction: MzA5Nzk1MDA3NWFkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33NY6HL. Transaction: MzA5NjI2MjkwOGFkaXF6a2N4.

  8. 13 March 2013 Appointment of Ms Li Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242LO7F. Transaction: MzA3NDQwNjQ1NmFkaXF6a2N4.

  9. 13 March 2013 Appointment of Mr David Francis Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242LLET. Transaction: MzA3NDQwNTcyN2FkaXF6a2N4.

  10. 13 March 2013 Termination of appointment of Simon Poon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242LJFN. Transaction: MzA3NDQwNTIxMmFkaXF6a2N4.

  11. 5 March 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X23HWNFM. Transaction: MzA3MzkzNjI0MmFkaXF6a2N4.

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