Company NameT 357 Limited
Company StatusDissolved
Company Number08591646
CategoryPrivate Limited Company
Incorporation Date1 July 2013(10 years, 10 months ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Biao Yang
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityChinese
StatusClosed
Appointed01 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Thames Restaurant Unit 8, Ground Floor, Pub Pr
Brentford Lock, High Street
Brentford
Middlesex
TW8 8LD
Director NameMr Simon Yuen Choi Poon
Date of BirthJune 1953 (Born 70 years ago)
NationalityChinese
StatusResigned
Appointed01 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Walnut Drive
Wolverhampton
West Midlands
WV3 9HA
Secretary NameITCA (GB) Limited (Corporation)
StatusResigned
Appointed01 July 2013(same day as company formation)
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG

Location

Registered AddressC/O Thames Restaurant Unit 8, Ground Floor, Pub Premises
Brentford Lock, High Street
Brentford
Middlesex
TW8 8LD
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardSyon
Built Up AreaGreater London

Shareholders

10 at £1Biao Yang
100.00%
Ordinary

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
27 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Thames Restaurant Unit 8, Ground Floor, Pub Premises Brentford Lock, High Street Brentford Middlesex TW8 8LD on 27 May 2016 (1 page)
27 May 2016Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Thames Restaurant Unit 8, Ground Floor, Pub Premises Brentford Lock, High Street Brentford Middlesex TW8 8LD on 27 May 2016 (1 page)
16 November 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 November 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 November 2015Compulsory strike-off action has been discontinued (1 page)
14 November 2015Compulsory strike-off action has been discontinued (1 page)
13 November 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10
(3 pages)
13 November 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10
(3 pages)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
10 September 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 September 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10
(3 pages)
15 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10
(3 pages)
15 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10
(3 pages)
26 July 2013Termination of appointment of Itca (Gb) Limited as a secretary (1 page)
26 July 2013Termination of appointment of Simon Poon as a director (1 page)
26 July 2013Appointment of Mr Biao Yang as a director (2 pages)
26 July 2013Termination of appointment of Simon Poon as a director (1 page)
26 July 2013Appointment of Mr Biao Yang as a director (2 pages)
26 July 2013Termination of appointment of Itca (Gb) Limited as a secretary (1 page)
1 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)