C 798 LIMITED
Overview
| Company Name | C 798 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08648107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C 798 LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is C 798 LIMITED located?
| Registered Office Address | C/O Sas, Mezzanine Floor Lonsdale House 52 Blucher Street B1 1QU Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C 798 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for C 798 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU to C/O Sas, Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on Mar 12, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Reynald Le Monnier as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ning Le Monnier as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on Jan 12, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Reynald Le Monnier as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Caining Le Monnier as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caining Le Monnier as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Poon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Itca (Gb) Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of C 798 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LE MONNIER, Ning | Director | Lonsdale House 52 Blucher Street B1 1QU Birmingham C/O Sas, Mezzanine Floor England | England | French | Director | 212599020001 | ||||||||
| ITCA (GB) LIMITED | Secretary | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands England |
| 180536200001 | ||||||||||
| LE MONNIER, Caining | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands England | England | French | Company Director | 181111880001 | ||||||||
| LE MONNIER, Reynald | Director | c/o Mezzanine Floor 52 Blucher Street B1 1QU Birmingham Lonsdale House England | England | French | Director | 181658130001 | ||||||||
| POON, Simon Yuen Choi | Director | Walnut Drive WV3 9HA Wolverhampton 23 West Midlands England | England | Chinese | Director | 152934840001 |
Who are the persons with significant control of C 798 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ning Le Monnier | Jul 01, 2016 | Lonsdale House 52 Blucher Street B1 1QU Birmingham C/O Sas, Mezzanine Floor England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0