E 798 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1QU

Company number 08648162
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address MEZZANINE FLOOR, LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM, B1 1QU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of E 798 LIMITED are www.e798.co.uk, and www.e-798.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E 798 Limited is a Private Limited Company. The company registration number is 08648162. E 798 Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of E 798 Limited is Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1qu. . CHEN, Na is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CHEN, Na
Appointed Date: 13 August 2013
35 years old

Resigned Directors

Secretary
ITCA (GB) LIMITED
Resigned: 13 August 2013
Appointed Date: 13 August 2013
Director
POON, Simon Yuen Choi
Resigned: 13 August 2013
Appointed Date: 13 August 2013
72 years old

Persons With Significant Control

Miss Na Chen
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

E 798 LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
12 Jan 2015
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 12 January 2015
...
... and 1 more events
28 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
05 Sep 2013
Appointment of Miss Na Chen as a director
05 Sep 2013
Termination of appointment of Simon Poon as a director
05 Sep 2013
Termination of appointment of Itca (Gb) Limited as a secretary
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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