| Company Name | Sushi House U.K. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06048314 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2007(17 years, 3 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hyoon Gyun Oh |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Kingswood Close New Malden Surrey KT3 6AX |
| Secretary Name | Suk-Hee Oh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Kingswood Close New Malden Surrey KT3 6PX |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 2 Morden Court Parade, London Road, Morden Surrey SM4 5HJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2009 | Annual return made up to 11 January 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 11 January 2009 with a full list of shareholders (3 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 5 September 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 5 September 2008 | Director's Change of Particulars / hyoon oh / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 30 portland avenue, now: kingswood close; Post Code was: KT3 6AX, now: KT3 6PX (1 page) |
| 5 September 2008 | Director's change of particulars / hyoon oh / 01/01/2008 (1 page) |
| 5 September 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 4 September 2008 | Secretary's Change of Particulars / suk-hee oh / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 30 portland avenue, now: kingswood close; Post Code was: KT3 6AX, now: KT3 6PX (1 page) |
| 4 September 2008 | Secretary's change of particulars / suk-hee oh / 01/01/2008 (1 page) |
| 12 January 2007 | New director appointed (1 page) |
| 12 January 2007 | New secretary appointed (1 page) |
| 12 January 2007 | New director appointed (1 page) |
| 12 January 2007 | New secretary appointed (1 page) |
| 11 January 2007 | Incorporation (13 pages) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: 92 grand avenue surbiton surrey KT5 9HX (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: 92 grand avenue surbiton surrey KT5 9HX (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Incorporation (13 pages) |