3038 D Limited

Company Registration Number: 09612994

Company registered in England and Wales

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3038 D Limited is a Private Company Limited by Shares first registered on 28 May 2015. Its current registered address is in Liskeard, Cornwall.

Registered Address

C/O HOT WOK RENAISSANCE UNIT 2&3, PONDBRIDGE HOUSE
PONDBRIDGE HILL
LISKEARD
CORNWALL
ENGLAND
PL14 3AB

There are 3 companies currently registered at this postcode, including this one.

All companies at PL14 3AB

Registration Data

Company Number

09612994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

Never

Returns Next Due

25 June 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £4,045
of which Cash £1,861
Total Assets £4,045
Current Liabilities £4,005
Net Current Assets £40
Total Net Worth £40

Previous Names

No previous names

Company Officers

  • LI, Jiang Hua

    Secretary

    Appointed on 28 May 2015

     

    C/O Hot Wok Renaissance
    Unit 2&3, Pondbridge House
    Pondbridge Hill
    Liskeard
    Cornwall
    PL14 3AB
    England

  • LI, Jianghua

    Director

    Appointed on 1 June 2016

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1983

    C/O Hot Wok Renaissance
    Unit 2&3, Pondbridge House
    Pondbridge Hill
    Liskeard
    Cornwall
    PL14 3AB
    England

  • LIN, Chundi

    Director

    Appointed on 28 May 2015

    Resigned on 28 May 2015

    Nationality: Chinese

    Occupation: Director

    Month of birth: February 1975

    C/O Hot Wok Renaissance
    Unit 2&3, Pondbridge House
    Pondbridge Hill
    Liskeard
    Cornwall
    PL14 3AB
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 28 May 2015

    Resigned on 28 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. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDYwNTM4N2FkaXF6a2N4.

  2. 15 September 2016 Director's details changed for Ms Jianghua Li on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5FL0OK2. Transaction: MzE1NzQ3MTYwMmFkaXF6a2N4.

  3. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjYxNjc3MGFkaXF6a2N4.

  4. 9 September 2016 Appointment of Ms Jianghua Li as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5F5FY97. Transaction: MzE1NzA4Nzc3NWFkaXF6a2N4.

  5. 21 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BNWM5E. Transaction: MzE1MzM4ODU3NmFkaXF6a2N4.

  6. 28 June 2016 Termination of appointment of Chundi Lin as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X5A4PEU2. Transaction: MzE1MTgwMzE4NWFkaXF6a2N4.

  7. 28 June 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Hot Wok Renaissance Unit 2&3, Pondbridge House Pondbridge Hill Liskeard Cornwall PL14 3AB on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4PDMO. Transaction: MzE1MTgwMjk0OWFkaXF6a2N4.

  8. 7 July 2015 Appointment of Mr Jiang Hua Li as a secretary on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP03. Barcode: X4B3QV0I. Transaction: MzEyNjYwNjcyMWFkaXF6a2N4.

  9. 7 July 2015 Appointment of Mr Chundi Lin as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X4B3QUB6. Transaction: MzEyNjYwNjUyNmFkaXF6a2N4.

  10. 7 July 2015 Termination of appointment of Simon Yuen Choi Poon as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X4B3QT81. Transaction: MzEyNjYwNjI3NWFkaXF6a2N4.

  11. 28 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48CKUHV. Transaction: MzEyNDA1NjIyMWFkaXF6a2N4.

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