Company NameFire Sakura Limited
Company StatusDissolved
Company Number07969561
CategoryPrivate Limited Company
Incorporation Date29 February 2012(12 years, 1 month ago)
Dissolution Date27 March 2018 (6 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameSiaw Hiong Ong
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 May 2012(2 months, 1 week after company formation)
Appointment Duration5 years, 10 months (closed 27 March 2018)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address9 Albert Road
Southsea
Portsmouth
Hampshire
PO5 2SG
Director NameMr Ong Eng Tieong
Date of BirthAugust 1965 (Born 58 years ago)
NationalityMalaysian
StatusClosed
Appointed15 January 2017(4 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 27 March 2018)
RoleManager
Country of ResidenceMalaysia
Correspondence AddressAtc Cameo House 11 Bear Street
London
WC2H 7AS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Chin Guan Lee
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2012(2 days after company formation)
Appointment Duration2 months, 1 week (resigned 10 May 2012)
RoleManager
Country of ResidenceEngland
Correspondence Address9 Albert Road
Southsea
Portsmouth
Hampshire
PO5 2SE

Location

Registered AddressAtc Cameo House
11 Bear Street
London
WC2H 7AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Siaw Hiong Ong
100.00%
Ordinary

Financials

Year2014
Net Worth£21,574
Cash£49,742
Current Liabilities£35,234

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

27 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2017Registered office address changed from 9 Albert Road Southsea Hants PO5 2SE to Atc Cameo House 11 Bear Street London WC2H 7AS on 8 February 2017 (1 page)
8 February 2017Registered office address changed from 9 Albert Road Southsea Hants PO5 2SE to Atc Cameo House 11 Bear Street London WC2H 7AS on 8 February 2017 (1 page)
7 February 2017Appointment of Mr Ong Eng Tieong as a director on 15 January 2017 (2 pages)
7 February 2017Appointment of Mr Ong Eng Tieong as a director on 15 January 2017 (2 pages)
8 November 2016Voluntary strike-off action has been suspended (1 page)
8 November 2016Voluntary strike-off action has been suspended (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
7 October 2016Application to strike the company off the register (3 pages)
7 October 2016Application to strike the company off the register (3 pages)
3 August 2016Total exemption small company accounts made up to 30 April 2016 (2 pages)
3 August 2016Total exemption small company accounts made up to 30 April 2016 (2 pages)
6 May 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
1 July 2015Total exemption small company accounts made up to 30 April 2015 (2 pages)
1 July 2015Total exemption small company accounts made up to 30 April 2015 (2 pages)
23 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
25 July 2014Total exemption small company accounts made up to 30 April 2014 (2 pages)
25 July 2014Total exemption small company accounts made up to 30 April 2014 (2 pages)
9 May 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(3 pages)
9 May 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(3 pages)
29 July 2013Total exemption small company accounts made up to 30 April 2013 (2 pages)
29 July 2013Total exemption small company accounts made up to 30 April 2013 (2 pages)
25 July 2013Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
25 July 2013Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
3 June 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
3 June 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
18 May 2012Termination of appointment of Chin Lee as a director (2 pages)
18 May 2012Appointment of Siaw Hiong Ong as a director (3 pages)
18 May 2012Appointment of Siaw Hiong Ong as a director (3 pages)
18 May 2012Termination of appointment of Chin Lee as a director (2 pages)
7 March 2012Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 7 March 2012 (2 pages)
7 March 2012Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 7 March 2012 (2 pages)
7 March 2012Appointment of Mr Chin Guan Lee as a director (3 pages)
7 March 2012Appointment of Mr Chin Guan Lee as a director (3 pages)
7 March 2012Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom on 7 March 2012 (2 pages)
2 March 2012Termination of appointment of Barbara Kahan as a director (2 pages)
2 March 2012Termination of appointment of Barbara Kahan as a director (2 pages)
29 February 2012Incorporation (36 pages)
29 February 2012Incorporation (36 pages)