A 8680 Limited

Company Registration Number: 08649073

Company registered in England and Wales

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A 8680 Limited is a Private Company Limited by Shares first registered on 13 August 2013. It was dissolved on 22 March 2016.

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

08649073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 August 2013

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

13 August 2014

Returns Next Due

10 September 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1,797
of which Cash £200
Total Assets £1,797
Current Liabilities £1,779
Net Current Assets £18
Total Net Worth £18

Previous Names

No previous names

Company Officers

  • WAN, Sau Kwan

    Director

    Appointed on 13 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

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

  • ITCA (GB) LIMITED

    Corporate Secretary

    Appointed on 13 August 2013

    Resigned on 13 August 2013

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

  • POON, Simon Yuen Choi

    Director

    Appointed on 13 August 2013

    Resigned on 18 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    2
    Allsaints Drive
    Birmingham
    West Midlands
    B74 4AG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDA0NjI1MGFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI2ODQ2N2FkaXF6a2N4.

  3. 21 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3IYK7IB. Transaction: MzEwOTc5Njc0NmFkaXF6a2N4.

  4. 14 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGE4G0. Transaction: MzEwOTM5NDM2NmFkaXF6a2N4.

  5. 14 October 2014 Termination of appointment of Itca (Gb) Limited as a secretary on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: TM02. Barcode: X3IGE4FZ. Transaction: MzEwOTM5NDIwM2FkaXF6a2N4.

  6. 5 September 2013 Appointment of Mrs Sau Kwan Wan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GADRQQ. Transaction: MzA4NDQ5ODAzM2FkaXF6a2N4.

  7. 5 September 2013 Termination of appointment of Simon Poon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GADQFS. Transaction: MzA4NDQ5NzY3M2FkaXF6a2N4.

  8. 13 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EN0AK9. Transaction: MzA4MzE4NjIyMWFkaXF6a2N4.

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