A 77 Limited

Company Registration Number: 08877554

Company registered in England and Wales

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A 77 Limited is a Private Company Limited by Shares first registered on 5 February 2014. Its current registered address is in Derby.

Registered Address

C/O LUCKY HOUSE
41A DUFFIELD ROAD
DERBY
ENGLAND
DE1 3BH

There are 8 companies currently registered at this postcode, including this one.

All companies at DE1 3BH

Registration Data

Company Number

08877554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 February 2014

Dissolution Date

n/a

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

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,568£1,633
of which Cash £930£982
Total Assets £1,568£1,633
Current Liabilities £1,544£1,617
Net Current Assets £24£16
Total Net Worth £24£16

Previous Names

No previous names

Company Officers

  • LI, Ping

    Director

    Appointed on 5 February 2014

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: March 1973

    C/O Lucky House
    41a Duffield Road
    Derby
    DE1 3BH
    England

  • LI, Xiu Heng

    Director

    Appointed on 5 February 2014

    Resigned on 5 February 2014

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1977

    C/O Lucky House
    41a Duffield Road
    Derby
    DE1 3BH
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 5 February 2014

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

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

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTc5MjA1NmFkaXF6a2N4.

  2. 24 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CX36KJ. Transaction: MzE1NDk3MjYyNGFkaXF6a2N4.

  3. 6 June 2016 Appointment of Mr Ping Li as a director on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: AP01. Barcode: X58LTHKT. Transaction: MzE1MDE3NjEyMGFkaXF6a2N4.

  4. 6 June 2016 Termination of appointment of Xiu Heng Li as a director on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: TM01. Barcode: X58LTH8B. Transaction: MzE1MDE3NjA1OWFkaXF6a2N4.

  5. 3 May 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Lucky House 41a Duffield Road Derby DE1 3BH on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567HPE3. Transaction: MzE0NzY4MDk2MmFkaXF6a2N4.

  6. 7 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X54DX4CH. Transaction: MzE0NTg0NTI2NGFkaXF6a2N4.

  7. 9 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQYB6. Transaction: MzE0MTU2NzY5NGFkaXF6a2N4.

  8. 14 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45B6LH5. Transaction: MzEyMTE4NjA2NWFkaXF6a2N4.

  9. 24 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41WF4OR. Transaction: MzExNzk2Mzc0MGFkaXF6a2N4.

  10. 11 March 2014 Appointment of Mr Xiu Heng Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G2S03. Transaction: MzA5NjAzNzY5N2FkaXF6a2N4.

  11. 11 March 2014 Termination of appointment of Simon Poon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G2RDU. Transaction: MzA5NjAzNzQ1NmFkaXF6a2N4.

  12. 5 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X312HK3L. Transaction: MzA5MzkzNjk5MGFkaXF6a2N4.

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