| Company Name | Kazuko Limited |
|---|---|
| Directors | Kazuko Quinn and Jason Earl Carthy |
| Company Status | Dissolved |
| Company Number | 03820133 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Kazuko Quinn |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Manageress Of Restuarant |
| Correspondence Address | 5 Chester Court Monks Drive London W3 0EF |
| Secretary Name | Kazuko Quinn |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Manageress Of Restuarant |
| Correspondence Address | 5 Chester Court Monks Drive London W3 0EF |
| Director Name | Jason Earl Carthy |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2002(3 years after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 58 Banstock Road London HA8 9JQ |
| Director Name | Hiroyoshi Arai |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Catering |
| Correspondence Address | 30 St Marys Crescent Hendon London NW4 4LH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £301,470 |
| Gross Profit | £199,993 |
| Net Worth | £49,761 |
| Cash | £11,802 |
| Current Liabilities | £67,903 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 11 June 2005 | Dissolved (1 page) |
|---|---|
| 11 March 2005 | Return of final meeting of creditors (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: 51 the mall ealing london W5 3TA (2 pages) |
| 16 July 2003 | Appointment of a liquidator (1 page) |
| 13 March 2003 | Order of court to wind up (2 pages) |
| 6 March 2003 | Court order notice of winding up (2 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 11 March 2002 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: abacus house manor road ealing london W13 0AS (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 283 green lanes london N13 4XS (2 pages) |
| 21 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 13 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | Director resigned (1 page) |
| 11 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 August 1999 | Registered office changed on 11/08/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 5 August 1999 | Incorporation (16 pages) |