| Company Name | Isohama Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07097543 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Yukio Saito |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 20 July 2021) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 9 Lily Close St Pauls Court London W14 9YA |
| Director Name | Kaliaimaldevi Deelvaganeasean |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kenway Road Earls Court London SW5 0RP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | 7 Kenway Road Earls Court London SW5 0RP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Keiko Saito 50.00% Ordinary |
|---|---|
| 50 at £1 | Yukio Saito 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,626 |
| Cash | £2,200 |
| Current Liabilities | £6,826 |
Accounts
| Latest Accounts | 30 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Filing History
| 22 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
|---|---|
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
| 1 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (13 pages) |
| 3 June 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (13 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2011 | Appointment of Yukio Saito as a director (3 pages) |
| 8 April 2011 | Termination of appointment of Kaliaimaldevi Deelvaganeasean as a director (2 pages) |
| 15 March 2010 | Appointment of Kaliaimaldevi Deelvaganeasean as a director (3 pages) |
| 15 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 December 2009 | Incorporation
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| 8 December 2009 | Incorporation
|