Company number 09901482
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address C/O HON FUSION RESTAURANT 25 CLAVERTON BUILDINGS, BATH AND NORTH EAST SOMERSET, BATH, ENGLAND, BA2 4LD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of B SUPER WEEK LIMITED are www.bsuperweek.co.uk, and www.b-super-week.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. B Super Week Limited is a Private Limited Company.
The company registration number is 09901482. B Super Week Limited has been working since 03 December 2015.
The present status of the company is Active. The registered address of B Super Week Limited is C O Hon Fusion Restaurant 25 Claverton Buildings Bath and North East Somerset Bath England Ba2 4ld. . LEE, Hon is a Secretary of the company. OLTEANU, Alexandru-Ioan is a Director of the company. Director NG, Hiu Ming has been resigned. The company operates in "Licensed restaurants".
Current Directors
Secretary
LEE, Hon
Appointed Date: 03 December 2015
Resigned Directors
Director
NG, Hiu Ming
Resigned: 03 December 2015
Appointed Date: 03 December 2015
81 years old
Persons With Significant Control
Alexandru-Ioan Olteanu
Notified on: 2 December 2016
34 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
B SUPER WEEK LIMITED Events
14 Mar 2017
Compulsory strike-off action has been discontinued
13 Mar 2017
Confirmation statement made on 2 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
05 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Hon Fusion Restaurant 25 Claverton Buildings Bath and North East Somerset Bath BA2 4LD on 5 May 2016
26 Jan 2016
Appointment of Mr Alexandru-Ioan Olteanu as a director on 3 December 2015
25 Jan 2016
Appointment of Mr Hon Lee as a secretary on 3 December 2015
25 Jan 2016
Termination of appointment of Hiu Ming Ng as a director on 3 December 2015
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)