| Company Name | Umami City Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05302870 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 4 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | YUZU City Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Vasili Evdokimov |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Holly Park Gardens London N3 3NG |
| Director Name | Peter James O'Connor |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Havelock Road Wimbledon London SW19 8HE |
| Secretary Name | Vasili Evdokimov |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Holly Park Gardens London N3 3NG |
| Secretary Name | Peter James O'Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Havelock Road Wimbledon London SW19 8HE |
| Director Name | Mr Nacer Barre |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Parkhall Road London N2 9PU |
| Director Name | Miguel Angel Choy |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 102 Fortune Green Road London NW6 1DS |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Telephone | 020 79293044 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4th Floor 131-133 Cannon Street London EC4N 5AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | L. Tester 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£119,522 |
| Cash | £26 |
| Current Liabilities | £204,896 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 31 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 31 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 September 2010 | Termination of appointment of Nacer Barre as a director (2 pages) |
| 21 September 2010 | Termination of appointment of Nacer Barre as a director (2 pages) |
| 30 December 2009 | Director's details changed for Nacer Barre on 2 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Nacer Barre on 2 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Nacer Barre on 2 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 23 September 2007 | Registered office changed on 23/09/07 from: 78 cannon street london EC4N 6HH (1 page) |
| 23 September 2007 | Registered office changed on 23/09/07 from: 78 cannon street london EC4N 6HH (1 page) |
| 26 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 2007 | Return made up to 02/12/06; full list of members (8 pages) |
| 26 January 2007 | Return made up to 02/12/06; full list of members (8 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 28 December 2005 | Return made up to 02/12/05; full list of members (8 pages) |
| 28 December 2005 | Return made up to 02/12/05; full list of members (8 pages) |
| 15 December 2005 | Ad 06/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2005 | Ad 06/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2005 | Company name changed yuzu city LIMITED\certificate issued on 13/12/05 (2 pages) |
| 13 December 2005 | Company name changed yuzu city LIMITED\certificate issued on 13/12/05 (2 pages) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 20 December 2004 | New director appointed (1 page) |
| 20 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 16 st john street london EC1M 4NT (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 16 st john street london EC1M 4NT (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | New director appointed (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | New director appointed (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2004 | New director appointed (1 page) |
| 17 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2004 | Incorporation (14 pages) |
| 2 December 2004 | Incorporation (14 pages) |