Company number 08685842
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address UNIT 13, 2 ARTICHOKE HILL, ARTICHOKE HILL, LONDON, ENGLAND, E1W 2DE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 15 January 2017 with updates; Termination of appointment of a director. The most likely internet sites of FOO'S LTD are www.foos.co.uk, and www.foo-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Foo S Ltd is a Private Limited Company.
The company registration number is 08685842. Foo S Ltd has been working since 11 September 2013.
The present status of the company is Active. The registered address of Foo S Ltd is Unit 13 2 Artichoke Hill Artichoke Hill London England E1w 2de. . FU, Jian is a Director of the company. Secretary YANRUI, Yi has been resigned. Secretary YI, Yanrui has been resigned. Director CHEN, Yuwen has been resigned. Director FU, Jian has been resigned. Director YI, Yanrui Yanrui has been resigned. Director ZHANG, Guowen has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
FU, Jian
Appointed Date: 01 October 2016
52 years old
Resigned Directors
Secretary
YANRUI, Yi
Resigned: 05 June 2015
Appointed Date: 11 September 2013
Secretary
YI, Yanrui
Resigned: 01 October 2016
Appointed Date: 05 June 2015
Director
CHEN, Yuwen
Resigned: 08 October 2015
Appointed Date: 07 January 2015
54 years old
Director
FU, Jian
Resigned: 12 January 2016
Appointed Date: 11 September 2013
52 years old
Director
YI, Yanrui Yanrui
Resigned: 01 October 2016
Appointed Date: 01 December 2015
48 years old
Director
ZHANG, Guowen
Resigned: 10 February 2015
Appointed Date: 14 April 2014
42 years old
Persons With Significant Control
Mr. Jian Fu
Notified on: 15 January 2017
52 years old
Nature of control: Has significant influence or control
FOO'S LTD Events
21 Feb 2017
Total exemption full accounts made up to 31 August 2016
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Oct 2016
Termination of appointment of a director
14 Oct 2016
Termination of appointment of Yanrui Yi as a secretary on 1 October 2016
14 Oct 2016
Appointment of Mr Jian Fu as a director on 1 October 2016
...
... and 17 more events
01 Aug 2014
Change the registered office situation from Wales to England & Wales
17 Apr 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
17 Apr 2014
Appointment of Mr Guowen Zhang as a director
13 Mar 2014
Annual return made up to 11 March 2014 with full list of shareholders
11 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
