| Company Name | Nozomi Bento Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09344909 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10850 | Manufacture of prepared meals and dishes |
Directors
| Director Name | Mrs Esther Ann Brooks |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 June 2018(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 03 March 2020) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 109 Park Street London W1K 7JL |
| Director Name | Mr Timothy Croft |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 June 2018(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 03 March 2020) |
| Role | Food Consultant |
| Country of Residence | England |
| Correspondence Address | 109 Park Street London W1K 7JL |
| Director Name | Mr Stephen Williams |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Park Street London W1K 7JL |
| Director Name | Mrs Joanne Saunders |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(2 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 01 April 2018) |
| Role | Food Consultant |
| Country of Residence | England |
| Correspondence Address | 109 Park Street London W1K 7JL |
| Director Name | Mr Stephen Michael Williams |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2018(3 years, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 02 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Park Street London W1K 7JL |
Location
| Registered Address | 109 Park Street London W1K 7JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Appointment of Mrs Esther Ann Brooks as a director on 1 June 2018 (2 pages) |
| 31 October 2018 | Appointment of Mr Timothy Croft as a director on 2 June 2018 (2 pages) |
| 31 October 2018 | Termination of appointment of Stephen Michael Williams as a director on 2 June 2018 (1 page) |
| 17 April 2018 | Appointment of Mr Stephen Michael Williams as a director on 1 April 2018 (2 pages) |
| 17 April 2018 | Termination of appointment of Joanne Saunders as a director on 1 April 2018 (1 page) |
| 7 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2018 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 7 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 March 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 January 2018 | Cessation of Stephen Williams as a person with significant control on 1 July 2017 (1 page) |
| 17 January 2018 | Appointment of Mrs Joanne Saunders as a director on 1 July 2017 (2 pages) |
| 17 January 2018 | Termination of appointment of Stephen Williams as a director on 1 July 2017 (1 page) |
| 17 January 2018 | Notification of Joanne Saunders as a person with significant control on 1 July 2017 (2 pages) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-04-20
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|