Company Information for SATORI (UK) LIMITED
9 THE CRESCENT, THE CRESCENT, PLYMOUTH, PL1 3AB,
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Company Registration Number
08853785
Private Limited Company
Liquidation |
Company Name | ||
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SATORI (UK) LIMITED | ||
Legal Registered Office | ||
9 THE CRESCENT THE CRESCENT PLYMOUTH PL1 3AB Other companies in PL19 | ||
Previous Names | ||
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Company Number | 08853785 | |
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Company ID Number | 08853785 | |
Date formed | 2014-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 11:04:08 |
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Officer | Role | Date Appointed |
---|---|---|
STUART HARVEY DYKE |
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NATASHA MARIE LEILA GRIFFIN |
Officer | Role | Date Appointed | Date Resigned |
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NATASHA MARIE LEILA GRIFFIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BODHI BRAND LTD | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
BODHI ACADEMY LTD | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
BODHI SHOP LTD | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
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 08/05/2017 FROM C/O MH ASSOCIATES BARBICAN HOUSE 36 NEW STREET PLYMOUTH PL1 2NA ENGLAND | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O MARK HOLT & CO LIMITED 7 SANDY COURT, ASHLEIGH WAY LANGAGE BUSINESS PARK PLYMOUTH DEVON PL7 5JX | |
AR01 | 21/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS NATASHA MARIE LEILA GRIFFIN | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 12 LAKESIDE TAVISTOCK DEVON PL19 0AZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HARVEY DYKE / 15/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA GRIFFIN | |
RES15 | CHANGE OF NAME 22/05/2014 | |
CERTNM | COMPANY NAME CHANGED LUXE (UK) LIMITED CERTIFICATE ISSUED ON 23/05/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2017-05-24 |
Resolution | 2017-05-24 |
Notices to | 2017-05-24 |
Deemed Con | 2017-05-16 |
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 96020 - Hairdressing and other beauty treatment
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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 SATORI (UK) LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as SATORI (UK) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SATORI (UK) LIMITED | Event Date | 2017-05-17 |
Liquidator's name and address: G Kirk (IP No. 9215 ) of 9 The Crescent , Plymouth PL1 3AB : Ag IF21232 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SATORI (UK) LIMITED | Event Date | 2017-05-17 |
At a general meeting of the above-named Company, duly convened, and held at 9 The Crescent, Plymouth PL1 3AB on 17 May 2017 , the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Geoffrey John Kirk (IP No. 9215 ) of G J Kirk LLP , 9 The Crescent, Plymouth PL1 3AB be and is hereby appointed as Liquidator for the purposes of such winding-up. For further details contact: Geoffrey John Kirk, Tel: 01752 664422 . Ag IF21232 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SATORI (UK) LIMITED | Event Date | 2017-05-17 |
In accordance with Rule 4.106A , I, Geoffrey John Kirk (IP No. 9215 ) of 9 The Crescent , Plymouth PL1 3AB give notice that on 17 May 2017 I was appointed Liquidator of Satori (UK) Limited by resolutions of members and creditors. Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 November 2017 to send in the their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 9 The Crescent, Plymouth, PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Geoffrey John Kirk, Tel: 01752 664422 . Ag IF21232 | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | SATORI (UK) LIMITED | Event Date | 2017-05-10 |
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Stuart Dyke, a director of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Geoffrey John Kirk as liquidator of the company and the decision date is 23.59 on 17 May 2017. A meeting of shareholders has been called and will be held prior to 23.59 hours on 17 May 2017 the decision date for the deemed consent. A meeting of shareholders has been called and will be held prior to, 23.59 on 17 May 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 17 May 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Geoffrey John Kirk (IP No. 9215 ) of Geoffrey Kirk , 9 The Crescent, Plymouth PL1 3AB is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of 9 The Crescent, Plymouth PL1 3AB on the two business days preceding the decision date. In case of queries, please contact Geoffrey Kirk on Tel: 01752 664422 or email: Geoffrey.kirk2@btopenworld.com Ag IF20687 | |||
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. |