38 R Limited

Company Registration Number: 09493423

Company registered in England and Wales

Approximate Location Map
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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.
38 R Limited is a Private Company Limited by Shares first registered on 17 March 2015. Its current registered address is in Buckingham.

Registered Address

C/O MA'S COTTAGE 36 HIGH STREET
WINSLOW
BUCKINGHAM
ENGLAND
MK18 3HB

There are 9 companies currently registered at this postcode, including this one.

All companies at MK18 3HB

Registration Data

Company Number

09493423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £2,143
of which Cash £1,639
Total Assets £2,143
Current Liabilities £2,129
Net Current Assets £14
Total Net Worth £14

Previous Names

No previous names

Company Officers

  • CHEONG, Choo Wah

    Director

    Appointed on 17 March 2015

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: December 1964

    C/O Ma's Cottage
    36 High Street
    Winslow
    Buckingham
    MK18 3HB
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 17 March 2015

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

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

  • ZHANG, Chunguo

    Director

    Appointed on 17 March 2015

    Resigned on 17 March 2015

    Nationality: Chinese

    Occupation: Director

    Month of birth: May 1979

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

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 June 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3OTE4Mzg2MGFkaXF6a2N4.

  2. 2 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzkzMzk2MWFkaXF6a2N4.

  3. 20 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63JYKQ9. Transaction: MzE3MzA5OTMxNmFkaXF6a2N4.

  4. 9 June 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Ma's Cottage 36 High Street Winslow Buckingham MK18 3HB on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R7BJU. Transaction: MzE1MDQ0ODEzN2FkaXF6a2N4.

  5. 6 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56FC7O9. Transaction: MzE0Nzk1ODk3NGFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFFE1. Transaction: MzE0NDU2MDE5N2FkaXF6a2N4.

  7. 18 March 2016 Appointment of Mr Choo Wah Cheong as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X5303A76. Transaction: MzE0NDM1MjYwNmFkaXF6a2N4.

  8. 18 March 2016 Termination of appointment of Chunguo Zhang as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X53039CI. Transaction: MzE0NDM1MjI0MGFkaXF6a2N4.

  9. 14 April 2015 Appointment of Mr Chunguo Zhang as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X45B407N. Transaction: MzEyMTE2MjE5OGFkaXF6a2N4.

  10. 14 April 2015 Termination of appointment of Simon Yuen Choi Poon as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X45B3E34. Transaction: MzEyMTE1NDIxOGFkaXF6a2N4.

  11. 14 April 2015 Termination of appointment of Simon Yuen Choi Poon as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X45B3BCQ. Transaction: MzEyMTE1MzQxN2FkaXF6a2N4.

  12. 17 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43A3CX4. Transaction: MzExOTI0MTUyMWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:29:49 +0000