U 007 LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 9RX

Company number 09836984
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address C/O TANG'S, 75 BEECHWOOD ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU4 9RX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Tang's 75 Beechwood Road Luton Bedfordshire LU4 9RX on 24 May 2016. The most likely internet sites of U 007 LIMITED are www.u007.co.uk, and www.u-007.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. U 007 Limited is a Private Limited Company. The company registration number is 09836984. U 007 Limited has been working since 22 October 2015. The present status of the company is Active. The registered address of U 007 Limited is C O Tang S 75 Beechwood Road Luton Bedfordshire England Lu4 9rx. The company`s financial liabilities are £4.97k. It is £4.97k against last year. . CHEN, Xin Zhu is a Director of the company. Director POON, Simon Yuen Choi has been resigned. Director YU, Tian Huo has been resigned. The company operates in "Take-away food shops and mobile food stands".


u 007 Key Finiance

LIABILITIES £4.97k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHEN, Xin Zhu
Appointed Date: 22 October 2015
70 years old

Resigned Directors

Director
POON, Simon Yuen Choi
Resigned: 22 October 2015
Appointed Date: 22 October 2015
72 years old
Director
YU, Tian Huo
Resigned: 22 October 2015
Appointed Date: 22 October 2015
43 years old

Persons With Significant Control

Ms Xin Zhu Chen
Notified on: 21 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

U 007 LIMITED Events

08 Mar 2017
Micro company accounts made up to 31 October 2016
23 Nov 2016
Confirmation statement made on 21 October 2016 with updates
24 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Tang's 75 Beechwood Road Luton Bedfordshire LU4 9RX on 24 May 2016
04 Apr 2016
Appointment of Ms Xin Zhu Chen as a director on 22 October 2015
04 Apr 2016
Termination of appointment of Tian Huo Yu as a director on 22 October 2015
19 Nov 2015
Appointment of Mr Tian Huo Yu as a director on 22 October 2015
19 Nov 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 22 October 2015
22 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-22
  • GBP 10

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