16 E Limited

Company Registration Number: 09487542

Company registered in England and Wales

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16 E Limited is a Private Company Limited by Shares first registered on 12 March 2015. Its current registered address is in Washington.

Registered Address

C/O LUCKY HOUSE SULGRAVE VILLAGE CENTRE
UNIT 2 SULGRAVE
WASHINGTON
ENGLAND
NE37 3BD

This is the only company currently registered at this postcode.

Registration Data

Company Number

09487542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £3,159
of which Cash £2,423
Total Assets £3,159
Current Liabilities £3,060
Net Current Assets £99
Total Net Worth £99

Previous Names

No previous names

Company Officers

  • LIU, Shaoqiang

    Director

    Appointed on 12 March 2015

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1963

    C/O Lucky House
    Sulgrave Village Centre
    Unit 2 Sulgrave
    Washington
    NE37 3BD
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 12 March 2015

    Resigned on 12 March 2015

    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 19/12/2016.

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Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5APUX4P. Transaction: MzE1MjQ1ODA3MWFkaXF6a2N4.

  2. 6 July 2016 Previous accounting period extended from 31 March 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5ANBOIP. Transaction: MzE1MjM5ODczMGFkaXF6a2N4.

  3. 4 May 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Lucky House Sulgrave Village Centre Unit 2 Sulgrave Washington NE37 3BD on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X567E0SJ. Transaction: MzE0NzY0MzI5MWFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X540Q2FN. Transaction: MzE0NTQxOTMwOGFkaXF6a2N4.

  5. 26 May 2015 Appointment of Mr Shaoqiang Liu as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X487BPZC. Transaction: MzEyMzg4NzkxM2FkaXF6a2N4.

  6. 26 May 2015 Termination of appointment of Simon Yuen Choi Poon as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM01. Barcode: X487BSI3. Transaction: MzEyMzg4ODcwMWFkaXF6a2N4.

  7. 12 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42ZS522. Transaction: MzExOTA1MTc2NGFkaXF6a2N4.

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