| Company Name | Sushi Licious Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07369010 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2010(13 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Masataka Oikawa |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Park Avenue London NW11 7SL |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 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 Masataka Oikawa |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Park Avenue London NW11 7SL |
| Director Name | Mr Kazuyuki Nakamura |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 12 April 2011(7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 17 March 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fairfax Place 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
| 1 at £1 | Masataka Oikawa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £94 |
| Current Liabilities | £93 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2015 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 12 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 12 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Termination of appointment of Kazuyuki Nakamura as a director (1 page) |
| 6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 June 2012 | Termination of appointment of Kazuyuki Nakamura as a director (1 page) |
| 6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 June 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 April 2011 | Appointment of Mr Kazuyuki Nakamura as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Masataka Oikawa as a director (1 page) |
| 13 April 2011 | Appointment of Mr Kazuyuki Nakamura as a director (2 pages) |
| 13 April 2011 | Appointment of Mr Masataka Oikawa as a director (2 pages) |
| 13 April 2011 | Termination of appointment of Masataka Oikawa as a director (1 page) |
| 13 April 2011 | Appointment of Mr Masataka Oikawa as a director (2 pages) |
| 10 December 2010 | Appointment of Mr Masataka Oikawa as a director (2 pages) |
| 10 December 2010 | Appointment of Mr Masataka Oikawa 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) |
| 8 September 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
| 8 September 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
| 8 September 2010 | Incorporation (45 pages) |
| 8 September 2010 | Incorporation (45 pages) |