| Company Name | Sushi Cafelicious Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07183576 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2010(14 years, 1 month ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Masataka Oikawa |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
| Secretary Name | Mr Masataka Oikawa |
|---|---|
| Status | Closed |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
| Director Name | Mr Kazuyuki Nakamura |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 May 2011(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 March 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fairfaxplace London NW6 4EH |
Location
| Registered Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £0.01 | Masataka Oikawa 51.00% Ordinary |
|---|---|
| 49 at £0.01 | Aroma Properties LTD 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£222,630 |
| Cash | £5,770 |
| Current Liabilities | £62,035 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 June 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Termination of appointment of Kazuyuki Nakamura as a director (1 page) |
| 6 June 2012 | Termination of appointment of Kazuyuki Nakamura as a director (1 page) |
| 6 June 2012 | Termination of appointment of Kazuyuki Nakamura as a director (1 page) |
| 6 June 2012 | Termination of appointment of Kazuyuki Nakamura as a director (1 page) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Appointment of Mr Kazuyuki Nakamura as a director (2 pages) |
| 4 May 2011 | Appointment of Mr Kazuyuki Nakamura as a director (2 pages) |
| 10 December 2010 | Registered office address changed from 17 Park Avenue London NW11 7PH United Kingdom on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from 17 Park Avenue London NW11 7PH United Kingdom on 10 December 2010 (1 page) |
| 9 April 2010 | Appointment of Mr Masataka Oikawa as a secretary (1 page) |
| 9 April 2010 | Appointment of Mr Masataka Oikawa as a secretary (1 page) |
| 9 April 2010 | Appointment of Mr Masataka Oikawa as a director (2 pages) |
| 9 April 2010 | Appointment of Mr Masataka Oikawa as a director (2 pages) |
| 10 March 2010 | Incorporation (46 pages) |
| 10 March 2010 | Incorporation (46 pages) |
| 10 March 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
| 10 March 2010 | Termination of appointment of Laurence Adams as a director (1 page) |