OKAWARI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOKAWARI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06085655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OKAWARI LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is OKAWARI LIMITED located?

    Registered Office Address
    1 4/F
    1 Gerrard Place
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OKAWARI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for OKAWARI LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OKAWARI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * C/O Herkes Courtney Wong Limited, 3Rd Floor 19 Gerrard Street London W1D 6JG* on Feb 20, 2014

    1 pagesAD01

    Termination of appointment of Ping Cheung as a director

    1 pagesTM01

    Termination of appointment of Sau Cheung as a secretary

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Sau Cheung as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 06, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 10
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Sau Yuet Cheung on Jan 31, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    15 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2008

    15 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288a

    Who are the officers of OKAWARI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEUNG, Sau Yuet, Mrs.
    6 Nicholas Way
    HA6 2TS Northwood
    Middlesex
    Secretary
    6 Nicholas Way
    HA6 2TS Northwood
    Middlesex
    British80372260001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    CHEUNG, Ping Yung
    6 Nicholas Way
    HA6 2TS Northwood
    Middlesex
    Director
    6 Nicholas Way
    HA6 2TS Northwood
    Middlesex
    Great BritainBritishDirector80631220001
    CHEUNG, Sau Yuet
    6 Nicholas Way
    HA6 2TS Northwood
    Middlesex
    Director
    6 Nicholas Way
    HA6 2TS Northwood
    Middlesex
    EnglandBritishDirector120883930002
    LEE, Lawrence
    1 Canterbury Close
    HA6 3NB Northwood
    Middlesex
    Director
    1 Canterbury Close
    HA6 3NB Northwood
    Middlesex
    BritishDirector86004140001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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