| Company Name | Sushi London (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08861077 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2014(10 years, 3 months ago) |
| Dissolution Date | 21 February 2019 (5 years, 2 months ago) |
| Previous Name | Meximco Europe Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Shanewas Hossain |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 02 January 2018(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 21 February 2019) |
| Role | Owner Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Murray Grove London N1 7QJ |
| Director Name | Mrs Taklima Rahman |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2018(4 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Mohammed Mozzammel Alam |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2014(same day as company formation) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | 58 Fryent Grove London NW9 7HG |
| Director Name | Mrs Taklima Rahman |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2017(3 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Murray Grove London N1 7QJ |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mohammed Muzzammel Alam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,518 |
| Cash | £6,175 |
| Current Liabilities | £2,401 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 21 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2018 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 24 July 2018 | Registered office address changed from 86 Murray Grove London N1 7QJ England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 24 July 2018 (2 pages) |
| 13 June 2018 | Resolutions
|
| 13 June 2018 | Statement of affairs (6 pages) |
| 13 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 1 May 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 1 May 2018 | Cessation of Shanewas Hossain as a person with significant control on 1 April 2018 (1 page) |
| 1 May 2018 | Notification of Taklima Rahman as a person with significant control on 1 April 2018 (2 pages) |
| 23 April 2018 | Appointment of Ms Taklima Rahman as a director on 1 April 2018 (2 pages) |
| 5 February 2018 | Cessation of Taklima Rahman as a person with significant control on 3 February 2018 (1 page) |
| 5 February 2018 | Termination of appointment of Taklima Rahman as a director on 3 February 2018 (1 page) |
| 5 February 2018 | Cessation of Taklima Rahman as a person with significant control on 3 February 2018 (1 page) |
| 5 February 2018 | Notification of Shanewas Hossain as a person with significant control on 3 February 2018 (1 page) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 5 February 2018 | Notification of Shanewas Hossain as a person with significant control on 3 February 2018 (1 page) |
| 15 January 2018 | Appointment of Shanewas Hossain as a director on 2 January 2018 (3 pages) |
| 15 December 2017 | Cessation of Mohammed Mozzammel Alam as a person with significant control on 27 November 2017 (1 page) |
| 15 December 2017 | Cessation of Mohammed Mozzammel Alam as a person with significant control on 27 November 2017 (1 page) |
| 15 December 2017 | Notification of Taklima Rahman as a person with significant control on 27 November 2017 (2 pages) |
| 15 December 2017 | Notification of Taklima Rahman as a person with significant control on 27 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 9 October 2017 | Termination of appointment of Mohammed Mozzammel Alam as a director on 8 October 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Mohammed Mozzammel Alam as a director on 8 October 2017 (1 page) |
| 31 July 2017 | Appointment of Mrs Taklima Rahman as a director on 28 July 2017 (2 pages) |
| 31 July 2017 | Appointment of Mrs Taklima Rahman as a director on 28 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 12 July 2017 | Registered office address changed from 58 Fryent Grove London NW9 7HG to 86 Murray Grove London N1 7QJ on 12 July 2017 (1 page) |
| 12 July 2017 | Registered office address changed from 58 Fryent Grove London NW9 7HG to 86 Murray Grove London N1 7QJ on 12 July 2017 (1 page) |
| 12 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 27 January 2016 | Company name changed meximco europe LTD\certificate issued on 27/01/16
|
| 27 January 2016 | Company name changed meximco europe LTD\certificate issued on 27/01/16
|
| 27 January 2016 | Change of name notice (2 pages) |
| 27 January 2016 | Change of name notice (2 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 6 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 24 January 2014 | Incorporation (24 pages) |
| 24 January 2014 | Incorporation (24 pages) |