UMI Sushi Limited

Company Name	UMI Sushi Limited
Company Status	Dissolved
Company Number	07088399
Category	Private Limited Company
Incorporation Date	26 November 2009(14 years, 4 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	Continental Shelf 489 Limited

Business Activity

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

Directors

Director Name	Nikolay Shashirin
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(5 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 July 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Aleksandr Novikov
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Russian
Status	Closed
Appointed	10 June 2011(1 year, 6 months after company formation)
Appointment Duration	5 years (closed 05 July 2016)
Role	Restaurant Manager
Country of Residence	Russia
Correspondence Address	7 Northumberland Avenue London WC2N 5BY

Secretary Name	Taxless (UK) Limited (Corporation)
Status	Closed
Appointed	01 May 2012(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 July 2016)
Correspondence Address	Meadowsong Reidon Hill Bisley Woking Surrey GU21 2SH

Director Name	Mr Patrick Martin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 6SB Scotland

Location

Registered Address	C/O Club Quarters Hotel 7 Northumberland Avenue London WC2N 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Point Select Leisure Management Jlt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,732,151
Cash	£26,189
Current Liabilities	£138,369

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2015	Compulsory strike-off action has been suspended (1 page)
20 August 2015	Compulsory strike-off action has been suspended (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
25 January 2013	Annual return made up to 27 November 2012 Statement of capital on 2013-01-25 GBP 1 (5 pages)
25 January 2013	Annual return made up to 27 November 2012 Statement of capital on 2013-01-25 GBP 1 (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
15 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 May 2012	Appointment of Taxless (Uk) Limited as a secretary (2 pages)
14 May 2012	Appointment of Taxless (Uk) Limited as a secretary (2 pages)
14 May 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
14 May 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
11 January 2012	Annual return made up to 27 November 2011 (5 pages)
11 January 2012	Registered office address changed from C/O Club Quarters Hotel 7 Northumberland Avenue London WC2N 5BY England on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from C/O Club Quarters Hotel 7 Northumberland Avenue London WC2N 5BY England on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 27 November 2011 (5 pages)
29 September 2011	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 29 September 2011 (1 page)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 August 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
13 June 2011	Appointment of Mr Aleksandr Novikov as a director (2 pages)
13 June 2011	Appointment of Mr Aleksandr Novikov as a director (2 pages)
16 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
14 May 2010	Appointment of Nikolay Shashirin as a director (3 pages)
14 May 2010	Appointment of Nikolay Shashirin as a director (3 pages)
13 May 2010	Termination of appointment of Md Directors Limited as a director (2 pages)
13 May 2010	Termination of appointment of Patrick Martin as a director (2 pages)
13 May 2010	Termination of appointment of Patrick Martin as a director (2 pages)
13 May 2010	Termination of appointment of Md Directors Limited as a director (2 pages)
18 January 2010	Change of name notice (2 pages)
18 January 2010	Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 18 January 2010 (1 page)
18 January 2010	Company name changed continental shelf 489 LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-15 (3 pages)
18 January 2010	Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 18 January 2010 (1 page)
18 January 2010	Company name changed continental shelf 489 LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-15 (3 pages)
18 January 2010	Change of name notice (2 pages)
26 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (53 pages)
26 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (53 pages)

UMI Sushi Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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