Landgrade Limited

Company Name	Landgrade Limited
Company Status	Dissolved
Company Number	02847923
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

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

Directors

Director Name	Kaneko Shindo
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	30 April 1995(1 year, 8 months after company formation)
Appointment Duration	18 years, 11 months (closed 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Orchid Street London W12 0SY

Secretary Name	Kaneko Shindo
Nationality	Japanese
Status	Closed
Appointed	30 April 1995(1 year, 8 months after company formation)
Appointment Duration	18 years, 11 months (closed 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Orchid Street London W12 0SY

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Taeg Hee Oh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 26 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 35 Centre Point House 15a St Giles High London WD2H 8LW

Secretary Name	Kyo-Jin Lee
Nationality	British
Status	Resigned
Appointed	15 September 1993(3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 1994)
Role	Company Director
Correspondence Address	43 Waters Road Kingston Upon Thames Surrey KT1 3LW

Director Name	Young Hwan Yoon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Orchid Street London W12 0SY

Director Name	Mayumi Tsunashima
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(7 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 April 1995)
Role	Company Director
Correspondence Address	394 Caledonian Road London N1 1DN

Secretary Name	Mayumi Tsunashima
Nationality	British
Status	Resigned
Appointed	01 April 1994(7 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 April 1995)
Role	Company Director
Correspondence Address	394 Caledonian Road London N1 1DN

Director Name	Taeg Hee Oh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Centre Point House 15a St Giles High London WD2H 8LW

Location

Registered Address	The Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Kaneko Shindo 50.00% Ordinary
1 at £1	Young Hwan Yoon 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,003
Cash	£1,711
Current Liabilities	£9,684

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
6 December 2013	Application to strike the company off the register (3 pages)
6 December 2013	Application to strike the company off the register (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 March 2013	Termination of appointment of Young Hwan Yoon as a director on 31 December 2012 (1 page)
1 March 2013	Termination of appointment of Young Yoon as a director (1 page)
19 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 2 (5 pages)
19 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders Statement of capital on 2012-09-19 GBP 2 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 October 2011	Secretary's details changed for Kaneko Shindo on 1 August 2011 (2 pages)
28 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
28 October 2011	Director's details changed for Young Hwan Yoon on 1 October 2011 (2 pages)
28 October 2011	Secretary's details changed for Kaneko Shindo on 1 August 2011 (2 pages)
28 October 2011	Registered office address changed from 15 Kingly Street London W1R 5LD on 28 October 2011 (1 page)
28 October 2011	Director's details changed for Young Hwan Yoon on 1 October 2011 (2 pages)
28 October 2011	Director's details changed for Kaneko Shindo on 1 October 2011 (2 pages)
28 October 2011	Director's details changed for Young Hwan Yoon on 1 October 2011 (2 pages)
28 October 2011	Secretary's details changed for Kaneko Shindo on 1 August 2011 (2 pages)
28 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
28 October 2011	Director's details changed for Kaneko Shindo on 1 October 2011 (2 pages)
28 October 2011	Registered office address changed from 15 Kingly Street London W1R 5LD on 28 October 2011 (1 page)
28 October 2011	Director's details changed for Kaneko Shindo on 1 October 2011 (2 pages)
27 June 2011	Termination of appointment of Taeg Oh as a director (1 page)
27 June 2011	Termination of appointment of Taeg Oh as a director (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 September 2010	Director's details changed for Kaneko Shindo on 1 November 2009 (2 pages)
14 September 2010	Director's details changed for Young Hwan Yoon on 1 November 2009 (2 pages)
14 September 2010	Director's details changed for Kaneko Shindo on 1 November 2009 (2 pages)
14 September 2010	Director's details changed for Young Hwan Yoon on 1 November 2009 (2 pages)
14 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Kaneko Shindo on 1 November 2009 (2 pages)
14 September 2010	Director's details changed for Young Hwan Yoon on 1 November 2009 (2 pages)
14 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 September 2009	Return made up to 25/08/09; full list of members (4 pages)
8 September 2009	Return made up to 25/08/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 January 2009	Return made up to 25/08/08; full list of members (4 pages)
24 January 2009	Return made up to 25/08/08; full list of members (4 pages)
19 January 2009	Return made up to 25/08/07; full list of members (4 pages)
19 January 2009	Return made up to 25/08/07; full list of members (4 pages)
15 January 2009	Return made up to 25/08/06; full list of members (4 pages)
15 January 2009	Return made up to 25/08/06; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Return made up to 25/08/05; full list of members (3 pages)
1 September 2005	Return made up to 25/08/05; full list of members (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 November 2004	Return made up to 25/08/04; full list of members (7 pages)
11 November 2004	Return made up to 25/08/04; full list of members (7 pages)
23 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
17 November 2003	Return made up to 25/08/03; full list of members (7 pages)
17 November 2003	Return made up to 25/08/03; full list of members (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
13 September 2002	Return made up to 25/08/02; full list of members (7 pages)
13 September 2002	Return made up to 25/08/02; full list of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 October 2001	Return made up to 25/08/01; full list of members (6 pages)
5 October 2001	Return made up to 25/08/01; full list of members (6 pages)
5 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
9 March 2001	Return made up to 25/08/00; full list of members (6 pages)
9 March 2001	Return made up to 25/08/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 October 1999	Return made up to 25/08/99; full list of members (6 pages)
7 October 1999	Return made up to 25/08/99; full list of members (6 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 March 1999	Return made up to 25/08/98; full list of members (5 pages)
4 March 1999	Registered office changed on 04/03/99 from: national house 60-66 wardour street london wiv 3HP (1 page)
4 March 1999	Return made up to 25/08/98; full list of members (5 pages)
4 March 1999	Registered office changed on 04/03/99 from: national house 60-66 wardour street london wiv 3HP (1 page)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
20 May 1996	Full accounts made up to 31 August 1995 (8 pages)
20 May 1996	Full accounts made up to 31 August 1995 (8 pages)
19 September 1995	Return made up to 25/08/95; no change of members (4 pages)
19 September 1995	Return made up to 25/08/95; no change of members (4 pages)
1 September 1995	Registered office changed on 01/09/95 from: the pavilion rosslyn crescent harrow middx HA1 2SZ (1 page)
1 September 1995	Registered office changed on 01/09/95 from: the pavilion rosslyn crescent harrow middx HA1 2SZ (1 page)
22 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
30 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Landgrade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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