Company NameFuji Foods Limited
Company StatusDissolved
Company Number05243544
CategoryPrivate Limited Company
Incorporation Date28 September 2004(19 years, 7 months ago)
Dissolution Date20 September 2016 (7 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameFukuko Fujii
Date of BirthDecember 1960 (Born 63 years ago)
NationalityJapanese
StatusClosed
Appointed28 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address151b Station Road
Finchley Central
London
N3 2SP
Director NameYoshikazu Fujii
Date of BirthNovember 1957 (Born 66 years ago)
NationalityJapanese
StatusClosed
Appointed28 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address151b Station Road
Finchley Central
London
N3 2SP
Secretary NameFukuko Fujii
NationalityJapanese
StatusClosed
Appointed28 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address151b Station Road
Finchley Central
London
N3 2SP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 September 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitefujifoods.co.uk

Location

Registered AddressFirst Floor 677 High Road
North Finchley
London
N12 0DA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Fukuko Fujh
50.00%
Ordinary
1 at £1Yoshikazu Fujh
50.00%
Ordinary

Financials

Year2014
Net Worth£19,130
Current Liabilities£1,440

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
5 July 2016First Gazette notice for voluntary strike-off (1 page)
25 June 2016Application to strike the company off the register (3 pages)
25 June 2016Application to strike the company off the register (3 pages)
16 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 November 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(5 pages)
9 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(5 pages)
27 October 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 October 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(5 pages)
8 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(5 pages)
19 June 2014Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page)
19 June 2014Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 19 June 2014 (1 page)
4 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 November 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(5 pages)
23 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(5 pages)
28 May 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 May 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
26 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
2 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
23 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 November 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
25 October 2010Director's details changed for Fukuko Fujii on 23 September 2010 (2 pages)
25 October 2010Director's details changed for Yoshikazu Fujii on 23 September 2010 (2 pages)
25 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
25 October 2010Director's details changed for Fukuko Fujii on 23 September 2010 (2 pages)
25 October 2010Director's details changed for Yoshikazu Fujii on 23 September 2010 (2 pages)
16 November 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 November 2009Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
5 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 October 2008Return made up to 28/09/08; full list of members (4 pages)
27 October 2008Return made up to 28/09/08; full list of members (4 pages)
22 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 December 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 October 2007Return made up to 28/09/07; full list of members (2 pages)
18 October 2007Return made up to 28/09/07; full list of members (2 pages)
21 November 2006Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 November 2006Return made up to 28/09/06; full list of members (2 pages)
21 November 2006Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 November 2006Return made up to 28/09/06; full list of members (2 pages)
15 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 February 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 October 2005Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005Return made up to 28/09/05; full list of members (2 pages)
12 October 2005Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005Return made up to 28/09/05; full list of members (2 pages)
28 September 2004Incorporation (17 pages)
28 September 2004Secretary resigned (1 page)
28 September 2004Secretary resigned (1 page)
28 September 2004Incorporation (17 pages)