2168 a Limited

Company Registration Number: 09583820

Company registered in England and Wales

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2168 a Limited is a Private Company Limited by Shares first registered on 11 May 2015. Its current registered address is in Birmingham.

Registered Address

OFFICE 622
ONE VICTORIA SQUARE
BIRMINGHAM
ENGLAND
B1 1BD

There are 238 companies currently registered at this postcode, including this one.

All companies at B1 1BD

Registration Data

Company Number

09583820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 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 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

11 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WANG, Dan

    Director

    Appointed on 1 September 2016

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: May 1982

    Office 622
    One Victoria Square
    Birmingham
    B1 1BD
    England

  • YU, Meitong

    Secretary

    Appointed on 11 May 2015

    Resigned on 11 May 2015

    C/O Peking Palace
    356 Harwich Road
    Colchester
    Essex
    CO4 3HP
    England

  • CHENG, Melissa Lay Lam

    Director

    Appointed on 11 May 2015

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1990

    C/O Peking Palace
    356 Harwich Road
    Colchester
    Essex
    CO4 3HP
    England

  • HUANG, Rongzhu

    Director

    Appointed on 11 May 2015

    Resigned on 11 May 2015

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1976

    C/O Peking Palace
    356 Harwich Road
    Colchester
    Essex
    CO4 3HP
    England

  • HUANG, Rongzhu

    Director

    Appointed on 11 May 2015

    Resigned on 1 September 2016

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1976

    Victoria Office, Unit 3 First Floor
    Winston Churchill House,Ethel Street
    Birmingham
    B2 4BG
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 11 May 2015

    Resigned on 11 May 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 17/11/2016.

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Latest Filings

  1. 20 September 2016 Registered office address changed from Victoria Office, Unit 3 First Floor Winston Churchill House,Ethel Street Birmingham B2 4BG England to Office 622 One Victoria Square Birmingham B1 1BD on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FY2BS1. Transaction: MzE1Nzc3ODkxN2FkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F032C3. Transaction: MzE1Njg2MjE2MWFkaXF6a2N4.

  3. 7 September 2016 Appointment of Dan Wang as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F02X7T. Transaction: MzE1Njg2MDU3MmFkaXF6a2N4.

  4. 7 September 2016 Termination of appointment of Rongzhu Huang as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5F02WJL. Transaction: MzE1Njg2MDMxOGFkaXF6a2N4.

  5. 7 September 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5F02U89. Transaction: MzE1Njg1OTY2M2FkaXF6a2N4.

  6. 12 August 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X5D7032X. Transaction: MzE1NTAyMzMwMGFkaXF6a2N4.

  7. 11 August 2016 Registered office address changed from C/O Peking Palace 356 Harwich Road Colchester Essex CO4 3HP England to Victoria Office, Unit 3 First Floor Winston Churchill House,Ethel Street Birmingham B2 4BG on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D4DNK7. Transaction: MzE1NDk0NzQ5OGFkaXF6a2N4.

  8. 10 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BZE50X. Transaction: MzE1MzgwMTg2M2FkaXF6a2N4.

  9. 21 July 2016 Appointment of Mr Rongzhu Huang as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X5BNXNIP. Transaction: MzE1MzM5ODMzM2FkaXF6a2N4.

  10. 21 July 2016 Termination of appointment of Meitong Yu as a secretary on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM02. Barcode: X5BNXNEA. Transaction: MzE1MzM5ODI2OGFkaXF6a2N4.

  11. 21 July 2016 Termination of appointment of Melissa Lay Lam Cheng as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X5BNXNJL. Transaction: MzE1MzM5ODI3NmFkaXF6a2N4.

  12. 4 June 2016 Appointment of Miss Melissa Lay Lam Cheng as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X58GNP75. Transaction: MzE1MDA5NTQwNGFkaXF6a2N4.

  13. 4 June 2016 Termination of appointment of Rongzhu Huang as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X58GNMCA. Transaction: MzE1MDA5NDg2NGFkaXF6a2N4.

  14. 3 May 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Peking Palace 356 Harwich Road Colchester Essex CO4 3HP on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567HEH5. Transaction: MzE0NzY3NzczNmFkaXF6a2N4.

  15. 3 June 2015 Appointment of Mr Meitong Yu as a secretary on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP03. Barcode: X48SACLK. Transaction: MzEyNDQ0NzIyN2FkaXF6a2N4.

  16. 3 June 2015 Appointment of Ms Rongzhu Huang as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X48SABZP. Transaction: MzEyNDQ0NzAzM2FkaXF6a2N4.

  17. 3 June 2015 Termination of appointment of Simon Yuen Choi Poon as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X48SABAX. Transaction: MzEyNDQ0Njg2N2FkaXF6a2N4.

  18. 11 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46Z9DQH. Transaction: MzEyMjgxNzEwMmFkaXF6a2N4.

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