X HAPPY & BEST MEALS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 09977068
Status Active - Proposal to Strike off
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address SUITE F10, 5TH FLOOR, SCALA HOUSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from C/O Victoria Office Unit 3, First Floor, Winston Churchill House Ethel Street Birmingham B2 4BG England to Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 6 December 2016; Registered office address changed from Flat 2 Royal Parade, Elmdale Road Tyndalls Park Bristol BS8 1SY England to C/O Victoria Office Unit 3, First Floor, Winston Churchill House Ethel Street Birmingham B2 4BG on 8 August 2016. The most likely internet sites of X HAPPY & BEST MEALS LIMITED are www.xhappybestmeals.co.uk, and www.x-happy-best-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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.X Happy Best Meals Limited is a Private Limited Company. The company registration number is 09977068. X Happy Best Meals Limited has been working since 29 January 2016. The present status of the company is Active - Proposal to Strike off. The registered address of X Happy Best Meals Limited is Suite F10 5th Floor Scala House 36 Holloway Circus Queensway Birmingham England B1 1eq. . LI, Ding is a Director of the company. Director CAO, Lin has been resigned. Director CHEN, Zhiyu has been resigned. Director POON, Simon Yuen Choi has been resigned.


Current Directors

Director
LI, Ding
Appointed Date: 29 January 2016
49 years old

Resigned Directors

Director
CAO, Lin
Resigned: 29 January 2016
Appointed Date: 29 January 2016
41 years old

Director
CHEN, Zhiyu
Resigned: 29 January 2016
Appointed Date: 29 January 2016
42 years old

Director
POON, Simon Yuen Choi
Resigned: 29 January 2016
Appointed Date: 29 January 2016
72 years old

X HAPPY & BEST MEALS LIMITED Events

18 Apr 2017
First Gazette notice for compulsory strike-off
06 Dec 2016
Registered office address changed from C/O Victoria Office Unit 3, First Floor, Winston Churchill House Ethel Street Birmingham B2 4BG England to Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 6 December 2016
08 Aug 2016
Registered office address changed from Flat 2 Royal Parade, Elmdale Road Tyndalls Park Bristol BS8 1SY England to C/O Victoria Office Unit 3, First Floor, Winston Churchill House Ethel Street Birmingham B2 4BG on 8 August 2016
06 Jul 2016
Registered office address changed from C/O Yulin Palace 137 Fore Street Saltash Cornwall PL12 6AB England to Flat 2 Royal Parade, Elmdale Road Tyndalls Park Bristol BS8 1SY on 6 July 2016
05 Jul 2016
Appointment of Ms Ding Li as a director on 29 January 2016
...
... and 2 more events
27 Jun 2016
Termination of appointment of Zhiyu Chen as a director on 29 January 2016
20 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Yulin Palace 137 Fore Street Saltash Cornwall PL12 6AB on 20 May 2016
08 Mar 2016
Appointment of Mr Zhiyu Chen as a director on 29 January 2016
08 Mar 2016
Termination of appointment of Simon Yuen Choi Poon as a director on 29 January 2016
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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