| Company Name | Kyoto Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06069821 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 3 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Martin John Hazelton |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2007(3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 May 2011) |
| Role | Horticulturalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Moring Road London SW17 8DL |
| Secretary Name | Yuan Shi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2007(3 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | 58 Moring Road London SW17 8DL |
| Director Name | Jiang Fan Hazelton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(4 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 May 2011) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Moring Road Tooting Bec London SW17 8DL |
| Director Name | Fletcher Kennedy Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Location
| Registered Address | 58 Moring Road London SW17 8DL |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
| 12 February 2010 | Director's details changed for Jiang Fan Hazelton on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Martin John Hazelton on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Jiang Fan Hazelton on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Martin John Hazelton on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
| 12 February 2010 | Director's details changed for Jiang Fan Hazelton on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Martin John Hazelton on 1 October 2009 (2 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 1 April 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 21 February 2008 | Return made up to 26/01/08; full list of members
|
| 21 February 2008 | Return made up to 26/01/08; full list of members (7 pages) |
| 30 January 2007 | New director appointed (1 page) |
| 30 January 2007 | New director appointed (1 page) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | New director appointed (1 page) |
| 29 January 2007 | New director appointed (1 page) |
| 26 January 2007 | Incorporation (12 pages) |
| 26 January 2007 | Incorporation (12 pages) |