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UMI SUSHI LIMITED

UMI SUSHI LIMITED

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

    • Overview

    Company NameUMI SUSHI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07088399
    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 UMI SUSHI LIMITED?

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

    Where is UMI SUSHI LIMITED located?

    Registered Office Address
    C/O Club Quarters Hotel
    7 Northumberland Avenue
    WC2N 5BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UMI SUSHI LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTINENTAL SHELF 489 LIMITEDNov 26, 2009Nov 26, 2009

    What are the latest accounts for UMI SUSHI LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for UMI SUSHI LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UMI SUSHI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2012

    		15 pagesAA

    Annual return made up to Nov 27, 2012

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2013

    Statement of capital on Jan 25, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2011

    		7 pagesAA

    Termination of appointment of Md Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Taxless (Uk) Limited as a secretary

    		2 pagesAP04

    Annual return made up to Nov 27, 2011

    		5 pagesAR01

    Registered office address changed from * C/O Club Quarters Hotel 7 Northumberland Avenue London WC2N 5BY England* on Jan 11, 2012

    		1 pagesAD01

    Registered office address changed from * C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA* on Sep 29, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Aleksandr Novikov as a director

    		2 pagesAP01

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Nikolay Shashirin as a director

    		3 pagesAP01

    Termination of appointment of Md Directors Limited as a director

    		2 pagesTM01

    Termination of appointment of Patrick Martin as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed continental shelf 489 LIMITED\certificate issued on 18/01/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2010

    Change company name resolution on Jan 15, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from * Oyez House 7 Spa Road London SE16 3QQ United Kingdom* on Jan 18, 2010

    		1 pagesAD01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UMI SUSHI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAXLESS (UK) LIMITED
    Reidon Hill
    Bisley
    GU21 2SH Woking
    Meadowsong
    Surrey
    England
    		Secretary
    Reidon Hill
    Bisley
    GU21 2SH Woking
    Meadowsong
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number06307045
    		169093090001
    NOVIKOV, Aleksandr
    c/o Watatsumi
    Northumberland Avenue
    WC2N 5BY London
    7
    United Kingdom
    		Director
    c/o Watatsumi
    Northumberland Avenue
    WC2N 5BY London
    7
    United Kingdom
    		RussiaRussian160760840001
    SHASHIRIN, Nikolay
    c/o Mcgrigors Llp
    Old Bailey
    EC4M 7BA London
    5
    		Director
    c/o Mcgrigors Llp
    Old Bailey
    EC4M 7BA London
    5
    		United Arab EmiratesBritish151255470001
    MD SECRETARIES LIMITED
    141 Bothwell Street
    G2 6SB Glasgow
    C/O Mcgrigors Llp
    Scotland
    		Secretary
    141 Bothwell Street
    G2 6SB Glasgow
    C/O Mcgrigors Llp
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number104964
    		117456920001
    MARTIN, Patrick
    Old Bailey
    EC4M 7BA London
    5
    		Director
    Old Bailey
    EC4M 7BA London
    5
    		United KingdomBritish138631750001
    MD DIRECTORS LIMITED
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Scotland
    		Director
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number104963
    		134980600001
    View Detailed Information on Officers and People with Significant Control

    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