NEW FUJIYAMA LIMITED

Overview

Company Name	NEW FUJIYAMA LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03709573
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEW FUJIYAMA LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is NEW FUJIYAMA LIMITED located?

Registered Office Address	5 Mercia Business Village Torwood Close CV4 8HX Coventry West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for NEW FUJIYAMA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2016
Next Accounts Due On	Nov 30, 2016
Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What is the status of the latest confirmation statement for NEW FUJIYAMA LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 08, 2018
Next Confirmation Statement Due	Feb 22, 2018
Next Confirmation Statement Made Up To	Feb 08, 2017
Overdue	Yes

What are the latest filings for NEW FUJIYAMA LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Liquidators' statement of receipts and payments to Nov 24, 2025

14 pages

LIQ03

Dec 11, 2024

Liquidators' statement of receipts and payments to Nov 24, 2024

15 pages

LIQ03

Dec 11, 2023

Liquidators' statement of receipts and payments to Nov 24, 2023

14 pages

LIQ03

Dec 21, 2022

Liquidators' statement of receipts and payments to Nov 24, 2022

14 pages

LIQ03

Jan 11, 2022

Liquidators' statement of receipts and payments to Nov 24, 2021

14 pages

LIQ03

Jan 14, 2021

Liquidators' statement of receipts and payments to Nov 24, 2020

15 pages

LIQ03

Dec 03, 2019

Registered office address changed from 7 Vining Street London SW9 8QA to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on Dec 03, 2019

2 pages

AD01

Nov 29, 2019

Statement of affairs

8 pages

LIQ02

Nov 29, 2019

Appointment of a voluntary liquidator

3 pages

600

Nov 29, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 25, 2019	LRESEX

Jan 04, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2017

Application to strike the company off the register

3 pages

DS01

Apr 26, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 25, 2017

Confirmation statement made on Feb 08, 2017 with updates

6 pages

CS01

Feb 08, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 07, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 15, 2016

Annual return made up to Feb 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 100	SH01

Nov 24, 2015

Total exemption small company accounts made up to Feb 28, 2015

7 pages

Mar 06, 2015

Annual return made up to Feb 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2015	Statement of capital on Mar 06, 2015 Capital: GBP 100	SH01

Dec 17, 2014

Total exemption small company accounts made up to Feb 28, 2014

7 pages

Mar 19, 2014

Annual return made up to Feb 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2014	Statement of capital on Mar 19, 2014 Capital: GBP 100	SH01

Dec 02, 2013

Total exemption small company accounts made up to Feb 28, 2013

7 pages

Jun 12, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 11, 2013

Annual return made up to Feb 08, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of NEW FUJIYAMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTONO, Andi Hervey Road SE3 8BX Blackheath 83a. London England	May 31, 2012		Secretary	Hervey Road SE3 8BX Blackheath 83a. London England				173692000001
HARTONO, Andi 83a Hervey Road Blackheath SE3 8BX London	Nov 30, 2005		Director	83a Hervey Road Blackheath SE3 8BX London	England	British	1972-9	122567000001
HARTONO, Andy 2 Century Road E17 London	Feb 29, 2000	Nov 30, 2005	Secretary	2 Century Road E17 London		British		57395450001
HARTONO, Jacqueline Hervey Road Blackheath SE3 8BX London 83a England	Nov 30, 2005	May 31, 2012	Secretary	Hervey Road Blackheath SE3 8BX London 83a England		British		84017090002
SATTAR, Ma 2 Varden Street E1 2AW London	Feb 08, 1999	Feb 29, 2000	Secretary	2 Varden Street E1 2AW London		British		62747830001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Feb 08, 1999	Feb 08, 1999	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
HARTONO, Jacqueline 2 Century Road E17 6JB London	Feb 08, 1999	Nov 30, 2005	Director	2 Century Road E17 6JB London		British	1964-2	62747920001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Feb 08, 1999	Feb 08, 1999	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW FUJIYAMA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andi Hartono Torwood Close CV4 8HX Coventry 5 Mercia Business Village West Midlands	Apr 06, 2016	Torwood Close CV4 8HX Coventry 5 Mercia Business Village West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NEW FUJIYAMA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 06, 2005 Delivered On Jan 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 5 vining street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 22, 2005Registration of a charge (395)

View Detailed Information on Charges

Does NEW FUJIYAMA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kieran Bourne Cromwell Insolvency Limited 5 Mercia Business Village Torwood Close CV4 8HX Coventry West Midlands	practitioner	Cromwell Insolvency Limited 5 Mercia Business Village Torwood Close CV4 8HX Coventry West Midlands	Nov 25, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0