Best Food In Town Limited

Company Name	Best Food In Town Limited
Company Status	Dissolved
Company Number	02506612
Category	Private Limited Company
Incorporation Date	30 May 1990(33 years, 11 months ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)
Previous Names	5

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Kunitora Tokumine
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	10 March 2020(29 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 06 October 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit B, Premier Park Premier Park Road London NW10 7NZ

Director Name	Kunizou Tokumine
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 May 1992(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	1-17-22 Imaizumi Chuo-Ku Fukuoka City Japan

Secretary Name	Mr Kunizou Tokumine
Nationality	Japanese
Status	Resigned
Appointed	30 May 1992(2 years after company formation)
Appointment Duration	8 years (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lee Cottage Grammer School Hill Charlbury Oxon OX7 3PS

Director Name	Mr Kunizou Tokumine
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(2 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (resigned 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B, Premier Park Premier Park Road London NW10 7NZ

Director Name	Mr Joseph Gerald Bourke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2000(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	104 Boston Manor Road Brentford Middlesex TW8 9LN

Secretary Name	King Chee Kuan
Nationality	British
Status	Resigned
Appointed	01 June 2000(10 years after company formation)
Appointment Duration	9 years, 5 months (resigned 19 November 2009)
Role	Company Director
Correspondence Address	17 Chandos Road Harrow Middlesex HA1 4QX

Director Name	Aneta Gavriel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 October 2002(12 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 May 2003)
Role	Company Director
Correspondence Address	10 Greenham House Templecombe Road London E9 7LU

Director Name	Jane Heather Harari
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Squires Lane London N3 2AD

Secretary Name	David Witchell
Status	Resigned
Appointed	08 October 2009(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2012)
Role	Company Director
Correspondence Address	81 Lambton Road Raynes Park London SW20 0LW

Secretary Name	Guy Graham Ellis
Status	Resigned
Appointed	04 May 2012(21 years, 11 months after company formation)
Appointment Duration	12 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	21 Lynton Grange, Fortis Green East Finchley London N2 9EU

Secretary Name	Michitaka Koike
Status	Resigned
Appointed	03 May 2013(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 May 2014)
Role	Company Director
Correspondence Address	3rd Floor 135/141 Cannon Street London EC4N 5BP

Contact

Website	japancentre.com
Email address	[email protected]
Telephone	020 34051151
Telephone region	London

Location

Registered Address	Unit B, Premier Park Premier Park Road London NW10 7NZ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Rosinter-umai Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 March 2013	Delivered on: 9 March 2013 Persons entitled: Bella Saunders Classification: Rent deposit deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit. Outstanding
17 January 2012	Delivered on: 27 January 2012 Persons entitled: Bella Saunders Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit held by the landlord. Outstanding
8 December 2005	Delivered on: 21 December 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 July 2002	Delivered on: 3 July 2002 Satisfied on: 12 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Director's details changed for Mr Kunizou Tokumine on 20 June 2017 (2 pages)
14 June 2017	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 June 2016	Register inspection address has been changed from 1st Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG (1 page)
9 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10,000 (4 pages)
18 June 2015	Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015 (1 page)
25 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10,000 (4 pages)
6 June 2014	Termination of appointment of Michitaka Koike as a secretary (1 page)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Termination of appointment of Guy Ellis as a secretary (1 page)
20 May 2013	Appointment of Michitaka Koike as a secretary (2 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Termination of appointment of David Witchell as a secretary (1 page)
21 June 2012	Appointment of Guy Graham Ellis as a secretary (2 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 January 2012	Termination of appointment of Jane Harari as a director (1 page)
19 December 2011	Company name changed toku restaurant LIMITED\certificate issued on 19/12/11 RES15 ‐ Change company name resolution on 2011-12-13 NM01 ‐ Change of name by resolution (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
15 July 2010	Termination of appointment of a secretary (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Appointment of David Witchell as a secretary (1 page)
17 June 2009	Return made up to 30/05/09; full list of members (3 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 June 2008	Return made up to 30/05/08; full list of members (3 pages)
13 June 2008	Location of register of members (1 page)
3 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 May 2008	Director appointed jane harari (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 6TH floor 1-6 lombard street london EC3V 9AA (1 page)
13 June 2007	Return made up to 30/05/07; full list of members (2 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 September 2006	Registered office changed on 22/09/06 from: 673 finchley road london NW2 2JP (1 page)
22 September 2006	Location of debenture register (1 page)
22 September 2006	Location of register of members (1 page)
12 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2006	Return made up to 30/05/06; full list of members (2 pages)
6 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 December 2005	Particulars of mortgage/charge (9 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
9 June 2005	Return made up to 30/05/05; no change of members (4 pages)
7 July 2004	Full accounts made up to 31 December 2003 (8 pages)
7 June 2004	Return made up to 30/05/04; full list of members (5 pages)
11 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 February 2004	Company name changed microcomputer training centre li mited\certificate issued on 06/02/04 (2 pages)
10 July 2003	Full accounts made up to 31 December 2002 (9 pages)
3 July 2003	Return made up to 30/05/03; no change of members (4 pages)
6 June 2003	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
27 October 2002	New director appointed (2 pages)
24 October 2002	Ad 01/10/02--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
20 September 2002	Company name changed j centre LIMITED\certificate issued on 20/09/02 (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Return made up to 30/05/02; full list of members (5 pages)
6 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 July 2002	Particulars of mortgage/charge (3 pages)
25 June 2001	Director's particulars changed (1 page)
11 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Company name changed cpa consultancy international li mited\certificate issued on 21/09/00 (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New director appointed (3 pages)
22 June 2000	Return made up to 30/05/00; full list of members (6 pages)
22 June 2000	Secretary resigned (1 page)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 June 1999	Return made up to 30/05/99; no change of members (5 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 March 1999	Company name changed san international (uk) LIMITED\certificate issued on 30/03/99 (2 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 September 1998	Return made up to 30/05/98; full list of members (7 pages)
11 August 1997	Return made up to 30/05/97; no change of members (5 pages)
21 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 June 1996	Return made up to 30/05/96; no change of members (5 pages)
22 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 September 1995	Return made up to 30/05/95; full list of members (6 pages)
22 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
14 June 1994	Return made up to 30/05/94; full list of members (7 pages)
25 March 1994	Ad 26/01/94--------- Â£ si 39900@1=39900 Â£ ic 100/40000 (2 pages)
20 July 1993	Return made up to 30/05/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 1992	Return made up to 30/05/91; full list of members (8 pages)
7 March 1991	Ad 30/05/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 May 1990	Incorporation (12 pages)

Best Food In Town Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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