Y (68) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 7XH

Company number 06649710
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address 98 BRISTOL ROAD, BIRMINGHAM, ENGLAND, B5 7XH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from Wing Wah (Office) 8&9 Rocky Lane, Trading Estate William Henry Street Birmingham B7 5ER England to 98 Bristol Road Birmingham B5 7XH on 20 October 2016. The most likely internet sites of Y (68) LTD are www.y68.co.uk, and www.y-68.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Birmingham Snow Hill Rail Station is 1.6 miles; to Dudley Port Rail Station is 7.5 miles; to Butlers Lane Rail Station is 9.5 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Y 68 Ltd is a Private Limited Company. The company registration number is 06649710. Y 68 Ltd has been working since 17 July 2008. The present status of the company is Active. The registered address of Y 68 Ltd is 98 Bristol Road Birmingham England B5 7xh. . DU, Wei is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director LAM, Kin Bong has been resigned. Director LAM, Pui Ha has been resigned. Nominee Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DU, Wei
Appointed Date: 01 October 2012
46 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 17 July 2012
Appointed Date: 17 July 2008
Director
LAM, Kin Bong
Resigned: 01 July 2013
Appointed Date: 01 October 2012
63 years old
Director
LAM, Pui Ha
Resigned: 01 October 2012
Appointed Date: 17 July 2008
60 years old
Nominee Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 17 July 2008
Appointed Date: 17 July 2008

Persons With Significant Control

Mr Wei Du
Notified on: 17 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kin Bong Lam
Notified on: 17 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Y (68) LTD Events

22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Confirmation statement made on 17 July 2016 with updates
20 Oct 2016
Registered office address changed from Wing Wah (Office) 8&9 Rocky Lane, Trading Estate William Henry Street Birmingham B7 5ER England to 98 Bristol Road Birmingham B5 7XH on 20 October 2016
11 Oct 2016
First Gazette notice for compulsory strike-off
11 Jul 2016
Director's details changed for Mr Wei Du on 11 July 2016
...
... and 27 more events
24 Mar 2010
Accounts for a dormant company made up to 31 July 2009
27 Jul 2009
Return made up to 17/07/09; full list of members
20 Aug 2008
Appointment terminated director M.D.P. (birmingham) LIMITED
20 Aug 2008
Director appointed pui ha lam
17 Jul 2008
Incorporation

Y (68) LTD Charges

13 December 2013
Charge code 0664 9710 0004
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: The first floor and staircase leading thereto at po in…
10 September 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2010
Legal charge
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 16 hurst street birmingham west midlands.
26 May 2010
Rent deposit deed
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: The Barracuda Bars Company Limited
Description: The deposit see image for full details.

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