Company number 09931168
Status Active
Incorporation Date 29 December 2015
Company Type Private Limited Company
Address C/O UPSHIRE FISH BAR, 123 UPSHIRE ROAD, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 3PE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued
This document is being processed and will be available in 5 days.
; Confirmation statement made on 28 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of L SUPER 007 LIMITED are www.lsuper007.co.uk, and www.l-super-007.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. L Super 007 Limited is a Private Limited Company.
The company registration number is 09931168. L Super 007 Limited has been working since 29 December 2015.
The present status of the company is Active. The registered address of L Super 007 Limited is C O Upshire Fish Bar 123 Upshire Road Waltham Abbey Essex England En9 3pe. . HO, Keung Fong is a Director of the company. Secretary YU, Meitong has been resigned. Director LIU, Yu Meng has been resigned. Director NG, Hiu Ming has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
YU, Meitong
Resigned: 01 January 2016
Appointed Date: 29 December 2015
Director
LIU, Yu Meng
Resigned: 29 December 2015
Appointed Date: 29 December 2015
35 years old
Director
NG, Hiu Ming
Resigned: 29 December 2015
Appointed Date: 29 December 2015
81 years old
Persons With Significant Control
Mr Keung Fong Ho
Notified on: 1 December 2016
58 years old
Nature of control: Has significant influence or control
L SUPER 007 LIMITED Events
25 Mar 2017
Compulsory strike-off action has been discontinued
This document is being processed and will be available in 5 days.
22 Mar 2017
Confirmation statement made on 28 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
08 Jun 2016
Appointment of Mr Keung Fong Ho as a director on 29 December 2015
08 Jun 2016
Termination of appointment of Yu Meng Liu as a director on 29 December 2015
...
... and 1 more events
09 Feb 2016
Termination of appointment of Meitong Yu as a secretary on 1 January 2016
18 Jan 2016
Appointment of Ms Yu Meng Liu as a director on 29 December 2015
18 Jan 2016
Appointment of Mr Meitong Yu as a secretary on 29 December 2015
18 Jan 2016
Termination of appointment of Hiu Ming Ng as a director on 29 December 2015
29 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-29