Company NameKidlington Sushi Ltd
DirectorPooi Ming Man
Company StatusActive - Proposal to Strike off
Company Number10249020
CategoryPrivate Limited Company
Incorporation Date24 June 2016(7 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMs Pooi Ming Man
Date of BirthAugust 1972 (Born 51 years ago)
NationalityMalaysian
StatusCurrent
Appointed24 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Bloomsbury Street
London
WC1B 3QJ
Director NameMr Chen Faa Chai
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityMalaysian
StatusResigned
Appointed24 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address707 High Road
London
N12 0BT

Location

Registered AddressChurchill House
120 Bunns Lane
London
NW7 2AS
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return18 October 2020 (3 years, 5 months ago)
Next Return Due1 November 2021 (overdue)

Filing History

5 January 2021Confirmation statement made on 18 October 2020 with updates (4 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
23 March 2020Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 23 March 2020 (1 page)
18 November 2019Confirmation statement made on 18 October 2019 with updates (4 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
12 November 2018Confirmation statement made on 18 October 2018 with updates (4 pages)
12 November 2018Director's details changed for Ms Pooi Ming Man on 18 October 2018 (2 pages)
25 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
1 February 2018Registered office address changed from 707 High Road London N12 0BT England to 32 Bloomsbury Street London WC1B 3QJ on 1 February 2018 (1 page)
18 October 2017Compulsory strike-off action has been discontinued (1 page)
18 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017Compulsory strike-off action has been discontinued (1 page)
18 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
17 October 2017Change of details for Ms Pooi Ming Man as a person with significant control on 22 June 2017 (2 pages)
17 October 2017Cessation of Chen Faa Chai as a person with significant control on 22 June 2017 (1 page)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
17 October 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
17 October 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
17 October 2017Cessation of Chen Faa Chai as a person with significant control on 22 June 2017 (1 page)
17 October 2017Change of details for Ms Pooi Ming Man as a person with significant control on 22 June 2017 (2 pages)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
30 August 2017Notification of Pooi Ming Man as a person with significant control on 24 June 2016 (2 pages)
30 August 2017Notification of Pooi Ming Man as a person with significant control on 30 August 2017 (2 pages)
30 August 2017Termination of appointment of Chen Faa Chai as a director on 31 March 2017 (1 page)
30 August 2017Notification of Chen Faa Chai as a person with significant control on 30 August 2017 (2 pages)
30 August 2017Notification of Chen Faa Chai as a person with significant control on 24 June 2016 (2 pages)
30 August 2017Notification of Pooi Ming Man as a person with significant control on 24 June 2016 (2 pages)
30 August 2017Termination of appointment of Chen Faa Chai as a director on 31 March 2017 (1 page)
30 August 2017Notification of Chen Faa Chai as a person with significant control on 24 June 2016 (2 pages)
24 June 2016Incorporation
Statement of capital on 2016-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 June 2016Incorporation
Statement of capital on 2016-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)