Company number 09836506
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address SUITE F10, 5TH FLOOR, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from C/O Oriental Garden Strand Street Strand House Whitehaven Cumbria CA28 7LJ England to Suite F10, 5th Floor 36 Holloway Circus Queensway Birmingham B1 1EQ on 16 March 2017; Appointment of Mr Wei Lin as a director on 22 October 2016; Termination of appointment of Mei Gui Chen as a director on 22 October 2016. The most likely internet sites of K 007 LIMITED are www.k007.co.uk, and www.k-007.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K 007 Limited is a Private Limited Company.
The company registration number is 09836506. K 007 Limited has been working since 22 October 2015.
The present status of the company is Active. The registered address of K 007 Limited is Suite F10 5th Floor 36 Holloway Circus Queensway Birmingham England B1 1eq. . LIN, Wei is a Director of the company. Director CHEN, Mei Gui has been resigned. Director LIN, Wei has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
LIN, Wei
Appointed Date: 22 October 2016
40 years old
Resigned Directors
Director
CHEN, Mei Gui
Resigned: 22 October 2016
Appointed Date: 22 October 2015
56 years old
Director
LIN, Wei
Resigned: 22 October 2015
Appointed Date: 22 October 2015
38 years old
Persons With Significant Control
Mr Mei Gui Chen
Notified on: 21 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more
K 007 LIMITED Events
16 Mar 2017
Registered office address changed from C/O Oriental Garden Strand Street Strand House Whitehaven Cumbria CA28 7LJ England to Suite F10, 5th Floor 36 Holloway Circus Queensway Birmingham B1 1EQ on 16 March 2017
09 Feb 2017
Appointment of Mr Wei Lin as a director on 22 October 2016
09 Feb 2017
Termination of appointment of Mei Gui Chen as a director on 22 October 2016
04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Confirmation statement made on 21 October 2016 with updates
...
... and 3 more events
23 Jun 2016
Termination of appointment of Wei Lin as a director on 22 October 2015
13 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Oriental Garden Strand Street Strand House Whitehaven Cumbria CA28 7LJ on 13 May 2016
02 Feb 2016
Appointment of Mr Wei Lin as a director on 22 October 2015
02 Feb 2016
Termination of appointment of Simon Yuen Choi Poon as a director on 22 October 2015
22 Oct 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-10-22