Company NameYO! Sushi Hn Limited
Company StatusDissolved
Company Number03368317
CategoryPrivate Limited Company
Incorporation Date9 May 1997(26 years, 11 months ago)
Dissolution Date29 April 2003 (20 years, 11 months ago)
Previous NameZerocrown Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameSimon Henry Warren Woodroffe
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1997(4 weeks after company formation)
Appointment Duration5 years, 10 months (closed 29 April 2003)
RoleEntrepremeur
Correspondence Address15 St Andrews Chambers
Wells Street
London
W1T 3PJ
Secretary NameZoe Tindall
NationalityBritish
StatusClosed
Appointed25 July 2001(4 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 29 April 2003)
RoleCompany Director
Correspondence Address69 Blomfield Road
London
W9 2PA
Secretary NameKevin Patrick Healy
NationalityBritish
StatusResigned
Appointed06 June 1997(4 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 11 September 1998)
RoleCompany Director
Correspondence Address17 Touchard House
Chart Street
London
N1 6DB
Director NameJeremy Mel Lazarus
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1998(1 year, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 June 1999)
RoleAccountant
Correspondence Address76 Coniston Road
Muswell Hill
London
N10 2BN
Secretary NameJeremy Mel Lazarus
NationalityBritish
StatusResigned
Appointed11 September 1998(1 year, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 June 1999)
RoleAccountant
Correspondence Address76 Coniston Road
Muswell Hill
London
N10 2BN
Director NameTerence Horsfall
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1999(2 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2001)
RoleFinancial Director
Correspondence Address40a Edith Grove
London
SW10 0NJ
Secretary NameTerence Horsfall
NationalityBritish
StatusResigned
Appointed16 July 1999(2 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2001)
RoleFinancial Director
Correspondence Address40a Edith Grove
London
SW10 0NJ
Secretary NameNeil Thomas Oates
NationalityBritish
StatusResigned
Appointed05 February 2001(3 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 25 July 2001)
RoleCompany Director
Correspondence Address34 Camden Gardens
London
NW1 9PQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address95 Farringdon Road
Clerkenwell
London
EC1R 3BT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£1,267,351
Gross Profit£882,132
Net Worth£100

Accounts

Latest Accounts25 November 2001 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

28 August 2003Declaration of satisfaction of mortgage/charge (1 page)
29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
26 November 2002Application for striking-off (1 page)
30 September 2002Full accounts made up to 25 November 2001 (13 pages)
15 June 2002Return made up to 09/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 October 2001Full accounts made up to 26 November 2000 (12 pages)
17 August 2001Secretary resigned (1 page)
17 August 2001New secretary appointed (2 pages)
26 July 2001Return made up to 09/05/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
(6 pages)
30 May 2001Secretary resigned;director resigned (1 page)
21 March 2001New secretary appointed (2 pages)
20 October 2000Particulars of mortgage/charge (3 pages)
26 September 2000Registered office changed on 26/09/00 from: academy house 161-167 oxford street london W1R 1TA (1 page)
9 August 2000Full accounts made up to 28 November 1999 (12 pages)
16 May 2000Return made up to 09/05/00; full list of members (6 pages)
26 August 1999Registered office changed on 26/08/99 from: 52 poland street london W1V 3DF (1 page)
13 August 1999Particulars of mortgage/charge (3 pages)
22 July 1999Return made up to 09/05/99; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
22 July 1999New secretary appointed;new director appointed (2 pages)
16 July 1999Secretary resigned;director resigned (1 page)
28 May 1999Full accounts made up to 30 November 1998 (13 pages)
17 September 1998New secretary appointed;new director appointed (2 pages)
17 September 1998Secretary resigned (1 page)
3 September 1998Return made up to 09/05/98; full list of members (6 pages)
1 September 1998Full accounts made up to 30 November 1997 (12 pages)
26 August 1998Company name changed zerocrown LIMITED\certificate issued on 27/08/98 (2 pages)
2 March 1998Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page)
7 August 1997New director appointed (2 pages)
7 August 1997New secretary appointed (2 pages)
7 August 1997Registered office changed on 07/08/97 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
7 August 1997Ad 06/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 June 1997£ nc 1000/10000 05/06/97 (1 page)
13 June 1997Memorandum and Articles of Association (8 pages)
11 June 1997Secretary resigned (1 page)
11 June 1997Registered office changed on 11/06/97 from: 788-790 finchley road london (1 page)
11 June 1997Director resigned (1 page)
9 May 1997Incorporation (17 pages)