H 7168 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6NE

Company number 08678087
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address H 7168 LIMITED FIRST FLOOR, 78 SHAFTESBURY AVENUE, LONDON, ENGLAND, W1D 6NE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from C/O H 7168 Limited 1st Floor East 52 Shaftesbury Avenue London W1D 6LP to H 7168 Limited First Floor 78 Shaftesbury Avenue London W1D 6NE on 2 February 2017; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of H 7168 LIMITED are www.h7168.co.uk, and www.h-7168.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. H 7168 Limited is a Private Limited Company. The company registration number is 08678087. H 7168 Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of H 7168 Limited is H 7168 Limited First Floor 78 Shaftesbury Avenue London England W1d 6ne. The company`s financial liabilities are £48.41k. It is £39.33k against last year. The cash in hand is £48.47k. It is £42.9k against last year. And the total assets are £49.26k, which is £43.07k against last year. CHIA, Mei Thien is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".


h 7168 Key Finiance

LIABILITIES £48.41k
+433%
CASH £48.47k
+768%
TOTAL ASSETS £49.26k
+695%
All Financial Figures

Current Directors

Director
CHIA, Mei Thien
Appointed Date: 05 September 2013
42 years old

Resigned Directors

Secretary
ITCA (GB) LIMITED
Resigned: 04 November 2013
Appointed Date: 05 September 2013
Director
POON, Simon Yuen Choi
Resigned: 05 September 2013
Appointed Date: 05 September 2013
72 years old

Persons With Significant Control

Ms Mei Thien Chia
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more

H 7168 LIMITED Events

02 Feb 2017
Registered office address changed from C/O H 7168 Limited 1st Floor East 52 Shaftesbury Avenue London W1D 6LP to H 7168 Limited First Floor 78 Shaftesbury Avenue London W1D 6NE on 2 February 2017
19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
07 Nov 2013
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England on 7 November 2013
07 Nov 2013
Termination of appointment of Itca (Gb) Limited as a secretary
27 Sep 2013
Appointment of Miss Mei Thien Chia as a director
26 Sep 2013
Termination of appointment of Simon Poon as a director
05 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

H 5 LIMITED H 6 SOLUTIONS LIMITED H 747 LIMITED H 893 LIMITED H A PARTNERS LTD H A & M PROPERTIES LTD H A & T PATEL LIMITED