Dissolved 2016-07-05
Company Information for DIS (3000) LIMITED
BIRMINGHAM, ENGLAND, B2,
|
Company Registration Number
05392354
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | ||
---|---|---|
DIS (3000) LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM ENGLAND | ||
Previous Names | ||
|
Company Number | 05392354 | |
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Date formed | 2005-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 23:11:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ZHOU CHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WING KEUNG IP |
Director | ||
JOHN WING-KEUNG IP |
Company Secretary | ||
BIN QING HUANG |
Director | ||
JOHN WING-KEUNG IP |
Director | ||
YUK MEI IP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
AP01 | DIRECTOR APPOINTED MR ZHOU CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WING IP | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR WING KEUNG IP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIN HUANG | |
RES15 | CHANGE OF NAME 07/01/2015 | |
CERTNM | COMPANY NAME CHANGED IMPERIAL CHINA LIMITED CERTIFICATE ISSUED ON 07/01/15 | |
AP01 | DIRECTOR APPOINTED MR BIN QING HUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUK IP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN IP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM WINDRUSH HOUSE 15 MARSHALL AVENUE WORTHING WEST SUSSEX BN14 0ES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUK MEI IP / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUK MEI IP / 01/11/2011 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WING-KEUNG IP / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WING-KEUNG IP / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WING-KEUNG IP / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUK MEI IP / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUK MEI IP / 31/10/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ | |
AR01 | 14/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 14/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 14/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2013-03-31 | £ 102,247 |
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Creditors Due Within One Year | 2012-03-31 | £ 76,684 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIS (3000) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 80,035 |
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Cash Bank In Hand | 2012-03-31 | £ 33,804 |
Current Assets | 2013-03-31 | £ 97,535 |
Current Assets | 2012-03-31 | £ 46,650 |
Fixed Assets | 2013-03-31 | £ 180,000 |
Fixed Assets | 2012-03-31 | £ 195,000 |
Shareholder Funds | 2013-03-31 | £ 175,288 |
Shareholder Funds | 2012-03-31 | £ 164,966 |
Stocks Inventory | 2013-03-31 | £ 17,500 |
Stocks Inventory | 2012-03-31 | £ 12,846 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DIS (3000) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |