J 333 Limited

08658228

Company Name	J 333 Limited
Company Status	Dissolved
Company Number	08658228
Category	Private Limited Company
Incorporation Date	20 August 2013(10 years, 8 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mrs Zhuyun Chen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 January 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 March 2016)
Role	Office Manager
Country of Residence	China
Correspondence Address	487 Qianhua Village Jiangjing Fu Qing Fu Jian China

Director Name	Mr Simon Yuen Choi Poon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Allsaints Drive Birmingham West Midlands B74 4AG

Director Name	Mr Jian Fu Chen
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lonsdale House 52 Blucher Street Birmingham B1 1QU

Secretary Name	ITCA (GB) Limited (Corporation)
Status	Resigned
Appointed	20 August 2013(same day as company formation)
Correspondence Address	Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG

Location

Registered Address	60 Cannon Street London EC4N 6NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10 at £1	Jian Fu Chen 100.00% Ordinary

Financials

Year	2014
Net Worth	£52
Cash	£861
Current Liabilities	£1,913

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
6 July 2015	Registered office address changed from C/O Weng Kee Takeaway 59 Grimsby Road Cleethorpes South Humberside DN35 7AF England to 60 Cannon Street London EC4N 6NP on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from C/O Weng Kee Takeaway 59 Grimsby Road Cleethorpes South Humberside DN35 7AF England to 60 Cannon Street London EC4N 6NP on 6 July 2015 (1 page)
18 April 2015	Registered office address changed from C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU England to C/O Weng Kee Takeaway 59 Grimsby Road Cleethorpes South Humberside DN35 7AF on 18 April 2015 (1 page)
14 April 2015	Appointment of Mrs Zhuyun Chen as a director on 1 January 2015 (2 pages)
14 April 2015	Termination of appointment of Jian Fu Chen as a director on 1 January 2015 (1 page)
14 April 2015	Termination of appointment of Jian Fu Chen as a director on 1 January 2015 (1 page)
14 April 2015	Appointment of Mrs Zhuyun Chen as a director on 1 January 2015 (2 pages)
13 January 2015	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on 13 January 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 August 2014	Termination of appointment of Itca (Gb) Limited as a secretary on 20 August 2013 (1 page)
30 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 10 (3 pages)
24 September 2013	Appointment of Mr Jian Fu Chen as a director (2 pages)
24 September 2013	Termination of appointment of Simon Poon as a director (1 page)
20 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

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