Sumo Salad Byward Limited

Company Name	Sumo Salad Byward Limited
Company Status	Dissolved
Company Number	06664453
Category	Private Limited Company
Incorporation Date	5 August 2008(15 years, 8 months ago)
Dissolution Date	2 October 2013 (10 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mrs Kate Perks
Nationality	British
Status	Closed
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	6 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr David James Patrick Thomson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2009(9 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 October 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 152 Queenstown Road London SW8 3QE

Director Name	Mr Dominic Anthony Charles Perks
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lower Grosvenor Place London SW1W 0EN

Director Name	Abergan Reed Ltd (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 2008(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Location

Registered Address	Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1 at £1	Sumo Salad Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£206,617
Cash	£1,549
Current Liabilities	£282,183

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

2 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2013	Final Gazette dissolved following liquidation (1 page)
2 October 2013	Final Gazette dissolved following liquidation (1 page)
2 July 2013	Administrator's progress report to 25 June 2013 (29 pages)
2 July 2013	Notice of move from Administration to Dissolution on 25 June 2013 (29 pages)
2 July 2013	Administrator's progress report to 25 June 2013 (29 pages)
2 July 2013	Notice of move from Administration to Dissolution (29 pages)
28 January 2013	Administrator's progress report to 28 December 2012 (18 pages)
28 January 2013	Administrator's progress report to 28 December 2012 (18 pages)
7 September 2012	Notice of deemed approval of proposals (3 pages)
7 September 2012	Notice of deemed approval of proposals (3 pages)
22 August 2012	Statement of administrator's proposal (39 pages)
22 August 2012	Statement of administrator's proposal (39 pages)
11 July 2012	Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN England on 11 July 2012 (3 pages)
11 July 2012	Registered office address changed from 6 Lower Grosvenor Place London SW1W 0EN England on 11 July 2012 (3 pages)
5 July 2012	Appointment of an administrator (1 page)
5 July 2012	Appointment of an administrator (1 page)
26 June 2012	Termination of appointment of Dominic Anthony Charles Perks as a director on 31 May 2012 (1 page)
26 June 2012	Termination of appointment of Dominic Perks as a director (1 page)
2 April 2012	Registered office address changed from 43 Pembroke Square London W8 6PE on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 43 Pembroke Square London W8 6PE on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 43 Pembroke Square London W8 6PE on 2 April 2012 (1 page)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 1 (5 pages)
15 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 1 (5 pages)
15 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 1 (5 pages)
16 December 2010	Secretary's details changed for Mrs Kate Perks on 15 December 2010 (2 pages)
16 December 2010	Director's details changed for Dominic Anthony Charles Perks on 15 December 2010 (2 pages)
16 December 2010	Director's details changed for Dominic Anthony Charles Perks on 15 December 2010 (2 pages)
16 December 2010	Secretary's details changed for Mrs Kate Perks on 15 December 2010 (2 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
6 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
10 August 2009	Return made up to 05/08/09; full list of members (3 pages)
10 August 2009	Return made up to 05/08/09; full list of members (3 pages)
19 May 2009	Director appointed david thomson (2 pages)
19 May 2009	Director appointed david thomson (2 pages)
5 May 2009	Accounting reference date shortened from 31/08/2009 to 28/02/2009 (1 page)
5 May 2009	Accounting reference date shortened from 31/08/2009 to 28/02/2009 (1 page)
12 August 2008	Secretary appointed kate perks (2 pages)
12 August 2008	Secretary appointed kate perks (2 pages)
12 August 2008	Director appointed dominic perks (2 pages)
12 August 2008	Director appointed dominic perks (2 pages)
8 August 2008	Registered office changed on 08/08/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page)
8 August 2008	Appointment terminated secretary abergan reed nominees LIMITED (1 page)
8 August 2008	Appointment Terminated Director abergan reed LTD (1 page)
8 August 2008	Appointment terminated director abergan reed LTD (1 page)
8 August 2008	Registered office changed on 08/08/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page)
8 August 2008	Appointment Terminated Secretary abergan reed nominees LIMITED (1 page)
5 August 2008	Incorporation (14 pages)
5 August 2008	Incorporation (14 pages)

Sumo Salad Byward Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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