Dissolved 2018-06-20
Company Information for SUSHI JAPAN (UK) LIMITED
LONDON, ENGLAND, NW3 5EP,
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Company Registration Number
08306482
Private Limited Company
Dissolved Dissolved 2018-06-20 |
Company Name | |
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SUSHI JAPAN (UK) LIMITED | |
Legal Registered Office | |
LONDON ENGLAND NW3 5EP Other companies in N12 | |
Company Number | 08306482 | |
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Date formed | 2012-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2018-06-20 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-27 20:45:01 |
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Officer | Role | Date Appointed |
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JIQING XIE |
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GUO QIANG GENG |
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JIQING XIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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YAKI YA LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
TOP TOWN LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 843 HIGH ROAD NORTH FINCHLEY LONDON N12 8PT | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
DS02 | DISS REQUEST WITHDRAWN | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2017-01-23 |
Appointment of Liquidators | 2017-01-23 |
Meetings of Creditors | 2017-01-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 SUSHI JAPAN (UK) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SUSHI JAPAN (UK) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | SUSHI JAPAN (UK) LIMITED | Event Date | 2017-01-18 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Wednesday 18 January 2017 the following resolutions were duly passed:- Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co. , 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up. Office Holder Details: Kian Seng Tan , IP No: 8032 Liquidator K S Tan & Co. , 10-12 New College Parade, Finchley Road, London NW3 5EP Email: mail@kstan.co.uk Tel: 020 7586 1280 Date of Appointment: 18 January 2017 G Geng , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SUSHI JAPAN (UK) LIMITED | Event Date | 2017-01-18 |
Liquidator's name and address: Kian Seng Tan , K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP , Tel: 020 7586 1280 , Email: mail@kstan.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SUSHI JAPAN (UK) LIMITED | Event Date | 2017-01-03 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above company will be held at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP on Wednesday 18 January 2017 at 12.00 noon for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 . Creditors wishing to vote at the meeting must lodge their proxy form, together with a statement of claim, at the offices of K S Tan & Co , 10-12 New College Parade, Finchley Road, London, NW3 5EP , not later than 12.00 noon on the business day before the meeting. The proxy form and statement may be posted or sent by fax to: 020 7586 5921 or email to: mail@kstan.co.uk Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, on the two business days prior to the day of the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed by creditors at the meeting, a resolution may be taken to determine the basis of the appointed Liquidators remuneration. Where agreement to this resolution is to be sought at the creditors meeting, details of the Liquidators proposed remuneration will be circulated with the notice. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information, please contact: Kian Seng Tan (IP No: 8032 ); Email: mail@kstan.co.uk , Telephone: 020 7586 1280 By Order of the Board | |||
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. |