SUSHI BAR ATARI-YA LIMITED
Overview
| Company Name | SUSHI BAR ATARI-YA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08265532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUSHI BAR ATARI-YA LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SUSHI BAR ATARI-YA LIMITED located?
| Registered Office Address | Maple House High Street EN6 5BS Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSHI BAR ATARI-YA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SUSHI BAR ATARI-YA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to Maple House High Street Potters Bar Hertfordshire EN6 5BS on Dec 15, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Go Hashimoto as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hitoshi Usami as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Audited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2015 | 7 pages | AAMD | ||||||||||
Audited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2017
| 3 pages | SH01 | ||||||||||
Termination of appointment of Kuniaki Ohdan as a director on Mar 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Go Hashimoto as a director on Mar 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ryuko Saito as a secretary on Mar 17, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Takeshi Yamagishi as a director on Mar 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Itsuro Kubo as a director on Feb 13, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hitoshi Usami as a director on Jan 04, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SUSHI BAR ATARI-YA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAITO, Ryuko | Secretary | High Street EN6 5BS Potters Bar Maple House Hertfordshire | 229009980001 | |||||||
| HIGAKI, Shusaku | Director | High Street EN6 5BS Potters Bar Maple House Hertfordshire | Japan | Japanese | Corporate Officer | 199655180001 | ||||
| KUBO, Itsuro | Director | High Street EN6 5BS Potters Bar Maple House Hertfordshire | England | Japanese | Corporate Officer | 38273540003 | ||||
| MORISHITA, Masanori | Director | High Street EN6 5BS Potters Bar Maple House Hertfordshire | Japan | Japanese | Corporate Officer | 199655230001 | ||||
| HASHIMOTO, Go | Director | 95 High Street HA8 7DB Edgware Handel House Middlesex | Japan | Japanese | Corporate Officer | 228997590001 | ||||
| OHDAN, Kuniaki | Director | 95 High Street HA8 7DB Edgware Handel House Middlesex | Japan | Japanese | Corporate Officer | 199655190001 | ||||
| SAKAI, Shinichi | Director | 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom | United Kingdom | Japanese | Director | 107572300001 | ||||
| TASAKA, Kazuo | Director | 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom | England | Japanese | Importer/Exporter | 202444220001 | ||||
| USAMI, Hitoshi | Director | 95 High Street HA8 7DB Edgware Handel House Middlesex | United Kingdom | British | Director | 199917910001 | ||||
| YAMAGISHI, Takeshi | Director | 95 High Street HA8 7DB Edgware Handel House Middlesex | United Kingdom | Japanese | Director | 167499240001 |
Who are the persons with significant control of SUSHI BAR ATARI-YA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atariya Foods Limited | Apr 01, 2017 | 95 High Street HA8 7DB Edgware Handel House Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SUSHI BAR ATARI-YA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2016 | Apr 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does SUSHI BAR ATARI-YA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 16, 2016 Delivered On Jun 22, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SUSHI BAR ATARI-YA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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