Company number 09906120
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address C/O CHINA ONE 33 LONDON ROAD, STANWAY, COLCHESTER, ENGLAND, CO3 0NR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Ms Nan Nan Li as a director on 8 December 2015. The most likely internet sites of M SUPER WEEK LIMITED are www.msuperweek.co.uk, and www.m-super-week.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. M Super Week Limited is a Private Limited Company.
The company registration number is 09906120. M Super Week Limited has been working since 08 December 2015.
The present status of the company is Active. The registered address of M Super Week Limited is C O China One 33 London Road Stanway Colchester England Co3 0nr. . LI, Nan Nan is a Director of the company. Secretary YU, Meitong has been resigned. Director HEE, Yen Ping has been resigned. Director LI, Nan Nan has been resigned. Director NG, Hiu Ming has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
LI, Nan Nan
Appointed Date: 08 December 2015
37 years old
Resigned Directors
Secretary
YU, Meitong
Resigned: 08 December 2015
Appointed Date: 08 December 2015
Director
HEE, Yen Ping
Resigned: 08 December 2015
Appointed Date: 08 December 2015
45 years old
Director
LI, Nan Nan
Resigned: 08 December 2015
Appointed Date: 08 December 2015
37 years old
Director
NG, Hiu Ming
Resigned: 08 December 2015
Appointed Date: 08 December 2015
81 years old
Persons With Significant Control
Ms Nan Nan Li
Notified on: 7 December 2016
37 years old
Nature of control: Ownership of shares – 75% or more
M SUPER WEEK LIMITED Events
13 Mar 2017
Micro company accounts made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 7 December 2016 with updates
26 Jul 2016
Appointment of Ms Nan Nan Li as a director on 8 December 2015
26 Jul 2016
Termination of appointment of Yen Ping Hee as a director on 8 December 2015
26 Jul 2016
Termination of appointment of Meitong Yu as a secretary on 8 December 2015
...
... and 2 more events
16 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O China One 33 London Road Stanway Colchester CO3 0NR on 16 May 2016
08 Jan 2016
Appointment of Mr Meitong Yu as a secretary on 8 December 2015
08 Jan 2016
Appointment of Mr Nan Nan Li as a director on 8 December 2015
08 Jan 2016
Termination of appointment of Hiu Ming Ng as a director on 8 December 2015
08 Dec 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-08
