E 007 Limited

General information

Name:

E 007 Ltd

Office Address:

May Flower 76 York Road CO15 5NW Clacton-on-sea

Number: 09836549

Incorporation date: 2015-10-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of E 007 Limited. It was established 2 years ago and was registered under 09836549 as its reg. no. This particular office of the firm is situated in Clacton-on-sea. You may find it at May Flower, 76 York Road. This firm's registered with SIC code 56101 which means Licensed restaurants. E 007 Ltd reported its latest accounts for the financial period up to 2017-06-30. The company's most recent annual confirmation statement was filed on 2017-10-21.

Thus far, this specific company has only been supervised by an individual managing director: Shuk Fun Yeung who has been controlling it for 2 years. The following company had been controlled by Zhang Bin Zhong (age 44, from Birmingham) till October 2015. Additionally a different director, namely Simon Yuen Choi Poon, age 64 from Birmingham gave up the position in 2015.

Financial data based on annual reports

Company staff

Shuk Fun Yeung

Date of birth: November 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 22 October 2015

Occupation: Director

Address: York Road, Clacton-On-Sea, Essex, CO15 5NW, England

Residence: United Kingdom

Latest update: 26 August 2017

Zhang Bin Zhong

Date of birth: August 1973

Age: 44 years old

Nationality: Chinese

Role: Director

Appointed: 22 October 2015

Resigned: 22 October 2015

Occupation: Director

Address: Ethel Street, Birmingham, West Midlands, B2 4BG, England

Residence: China

Latest update: 26 August 2017

Simon Yuen Choi Poon

Date of birth: June 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 22 October 2015

Resigned: 22 October 2015

Occupation: Director

Address: Ethel Street, Birmingham, West Midlands, B2 4BG, England

Residence: England

Latest update: 26 August 2017

People with significant control

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 04 November 2019
Confirmation statement last made up date 21 October 2017
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-10-22
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 September 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Previous accounting period shortened from October 31, 2016 to June 30, 2016 (AA01)
filed on: 28th, March 2017
accounts
Free Download (1 page)
Previous accounting period shortened from October 31, 2016 to June 30, 2016 (AA01)
filed on: 28th, March 2017
accounts
Free Download (1 page)
Dormant company accounts made up to June 30, 2016 (AA)
filed on: 28th, March 2017
accounts
Free Download (2 pages)
Confirmation statement with updates October 21, 2016 (CS01)
filed on: 22nd, November 2016
confirmation statement
Free Download (6 pages)
New registered office address May Flower 76 York Road Clacton-on-Sea Essex CO15 5NW. Change occurred on August 19, 2016. Company's previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England. (AD01)
filed on: 19th, August 2016
address
Free Download (1 page)
Termination of Zhang Bin Zhong's appointment as a director on October 22, 2015 (TM01)
filed on: 5th, August 2016
officers
Free Download (1 page)
On October 22, 2015 Mrs Shuk Fun Yeung was appointed as a director. (AP01)
filed on: 5th, August 2016
officers
Free Download (2 pages)
Termination of Simon Yuen Choi Poon's appointment as a director on October 22, 2015 (TM01)
filed on: 26th, April 2016
officers
Free Download (1 page)
On October 22, 2015 Mr Zhang Bin Zhong was appointed as a director. (AP01)
filed on: 26th, April 2016
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 22nd, October 2015
incorporation
Free Download (19 pages)
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation
Capital declared on October 22, 2015: 10.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 56101 : Licensed restaurants
2
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