KITO SUSHI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKITO SUSHI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10854678
    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 KITO SUSHI LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is KITO SUSHI LTD located?

    Registered Office Address
    5 Prescot Street
    L7 8UE Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KITO SUSHI LTD?

    Previous Company Names
    Company NameFromUntil
    MAIN TRADING LIMITEDJul 07, 2017Jul 07, 2017

    What are the latest accounts for KITO SUSHI LTD?

    Last Accounts
    Last Accounts Made Up ToOct 07, 2018

    What are the latest filings for KITO SUSHI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 07, 2018

    2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2018 to Oct 07, 2018

    1 pagesAA01

    legacy

    5 pagesRP04CS01

    legacy

    6 pagesCS01
    Annotations
    DateAnnotation
    Nov 07, 2017Clarification A second filed CS01 (statement of capital) was registered on 07/11/2017.

    Notification of Johnny Ly as a person with significant control on Sep 12, 2017

    2 pagesPSC01

    Notification of Bing Zhang as a person with significant control on Sep 10, 2017

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 12, 2017

    RES15

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Appointment of Johnny Ly as a director on Sep 12, 2017

    2 pagesAP01

    Termination of appointment of Lee Christopher Gilburt as a director on Sep 12, 2017

    1 pagesTM01

    Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 5 Prescot Street Liverpool L7 8UE on Sep 26, 2017

    1 pagesAD01

    Cessation of Ocs Corporate Secretaries Limited as a person with significant control on Sep 12, 2017

    1 pagesPSC07

    Appointment of Bing Zhang as a director on Sep 12, 2017

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 12, 2017

    • Capital: GBP 300
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 07, 2017

    Statement of capital on Jul 07, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of KITO SUSHI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LY, Johnny
    Prescot Street
    L7 8UE Liverpool
    5
    United Kingdom
    Director
    Prescot Street
    L7 8UE Liverpool
    5
    United Kingdom
    EnglandBritish238338300001
    ZHANG, Bing
    Prescot Street
    L7 8UE Liverpool
    5
    United Kingdom
    Director
    Prescot Street
    L7 8UE Liverpool
    5
    United Kingdom
    EnglandBritish196664640002
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritish139873240001

    Who are the persons with significant control of KITO SUSHI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johnny Ly
    Prescot Street
    L7 8UE Liverpool
    5
    United Kingdom
    Sep 12, 2017
    Prescot Street
    L7 8UE Liverpool
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bing Zhang
    Prescot Street
    L7 8UE Liverpool
    5
    United Kingdom
    Sep 10, 2017
    Prescot Street
    L7 8UE Liverpool
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Jul 07, 2017
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04051779
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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