1638 Limited

Company Registration Number: 08596265

Company registered in England and Wales

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1638 Limited is a Private Company Limited by Shares first registered on 4 July 2013. Its current registered address is in Birmingham, West Midlands.

Registered Address

WINSTON CHURCHILL HOUSE
ETHEL STREET
BIRMINGHAM
WEST MIDLANDS
B2 4BG

There are 1571 companies currently registered at this postcode, including this one.

All companies at B2 4BG

Registration Data

Company Number

08596265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 July 2013

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £3,356£10,660
of which Cash £3,356£10,660
Total Assets £3,356£10,660
Current Liabilities £2,373£2,615
Net Current Assets £983£8,045
Total Net Worth £983£8,045

Previous Names

No previous names

Company Officers

  • ITCA (GB) LIMITED

    Corporate Secretary

    Appointed on 4 July 2013

    Resigned on 4 July 2013

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

  • LUO, Shu Ci

    Director

    Appointed on 4 July 2013

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

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

  • POON, Simon Yuen Choi

    Director

    Appointed on 4 July 2013

    Resigned on 11 July 2016

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1953

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG

  • POON, Simon Yuen Choi

    Director

    Appointed on 4 July 2013

    Resigned on 4 July 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 22/04/2017.

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NDczOWFkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzY5NTU4NGFkaXF6a2N4.

  3. 26 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5AZIHSO. Transaction: MzE1Mjc0MzMxOGFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Simon Yuen Choi Poon as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5B0616H. Transaction: MzE1MjY0MTA5NGFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBKXKA. Transaction: MzEyNjgzMDUzNWFkaXF6a2N4.

  6. 10 July 2015 Termination of appointment of Shu Ci Luo as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X4BBKXOP. Transaction: MzEyNjgzMDQ1MWFkaXF6a2N4.

  7. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49VGLUZ. Transaction: MzEyNTQ4MjYyNWFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NDNFXE. Transaction: MzExNDExNjI5OWFkaXF6a2N4.

  9. 23 December 2014 Previous accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3NDN929. Transaction: MzExNDExNDczM2FkaXF6a2N4.

  10. 15 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FDGI. Transaction: MzEwMzc1NTY0N2FkaXF6a2N4.

  11. 15 July 2014 Termination of appointment of Itca (Gb) Limited as a secretary on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: TM02. Barcode: X3C6FDGA. Transaction: MzEwMzc1NTQ2NWFkaXF6a2N4.

  12. 5 July 2013 Director's details changed for Mr Simon Yuen Choi Poon on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2BZC69E. Transaction: MzA4MTAzMjgwNmFkaXF6a2N4.

  13. 5 July 2013 Appointment of Mr Simon Yuen Choi Poon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZC5B7. Transaction: MzA4MTAzMjQ5NmFkaXF6a2N4.

  14. 5 July 2013 Appointment of Mr Shu Ci Luo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZC4S9. Transaction: MzA4MTAzMjM1MWFkaXF6a2N4.

  15. 5 July 2013 Termination of appointment of Simon Poon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZC49S. Transaction: MzA4MTAzMjE5MWFkaXF6a2N4.

  16. 4 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BU5AT7. Transaction: MzA4MDkxMTk3NGFkaXF6a2N4.

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