Company number 08750716
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016. The most likely internet sites of S (3998) LIMITED are www.s3998.co.uk, and www.s-3998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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.S 3998 Limited is a Private Limited Company.
The company registration number is 08750716. S 3998 Limited has been working since 28 October 2013.
The present status of the company is Active. The registered address of S 3998 Limited is Scala House Floor 5 Unit 5 R11 14 Holloway Circus Queensway Birmingham England B1 1eq. . FONG, Chi Yuen is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Chi Yuen Fong
Notified on: 28 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more
S (3998) LIMITED Events
28 Apr 2017
Micro company accounts made up to 31 October 2016
06 Jan 2017
Confirmation statement made on 28 October 2016 with updates
15 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
21 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
...
... and 0 more events
28 Nov 2014
Accounts for a dormant company made up to 31 October 2014
28 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
24 Nov 2014
Appointment of Mr Chi Yuen Fong as a director on 28 October 2013
24 Nov 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 28 October 2013
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)