Dissolved
Dissolved 2014-05-05
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Home > England & Wales Companies > ME LOVE SUSHI LIMITED
Company Information for ME LOVE SUSHI LIMITED
LONDON, W2,
|
Company Registration Number
 05752135 Private Limited Company
Dissolved 2014-05-05 |
Company Overview
About Me Love Sushi Ltd
ME LOVE SUSHI LIMITED was founded on 2006-03-22 and had its registered office in London. The company was dissolved on the 2014-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ME LOVE SUSHI LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05752135 | |
|---|---|---|
| Date formed | 2006-03-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2014-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 09:56:52 |
| Companies House |
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Company Officers of ME LOVE SUSHI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAJINDERPAL SINGH RATTA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS RUSSELL GOLDRING |
Company Secretary | ||
MARK GLASSMAN |
Director | ||
NICHOLAS RUSSELL GOLDRING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SINGH RATTA CONSULTANCY LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| SCHOLARLY SOLUTIONS HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2014-04-29 | |
| SCHOLARLY SOLUTIONS (WEST HAMPSTEAD) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2016-07-22 | |
| SCHOLARLY SOLUTIONS (CHELSEA) LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Dissolved 2017-02-02 | |
| SO MUCH CHEAPER.COM LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Liquidation | |
| SCHOLARLY SOLUTIONS LIMITED | Director | 2009-04-13 | CURRENT | 2009-04-13 | Dissolved 2017-06-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2009 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS GOLDRING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK GLASSMAN | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GOLDRING / 01/05/2007 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 225 | CURREXT FROM 31/03/2008 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TAJINDERPAL RATTA / 01/03/2008 | |
| RES01 | ADOPT MEM AND ARTS 04/04/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
| 88(2)R | AD 15/05/07-15/05/07 £ SI 300@1.00=300 £ IC 700/1000 | |
| 88(2)R | AD 01/05/07-01/05/07 £ SI 698@1.00=698 £ IC 2/700 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5530 - Restaurants Licences & Regulatory approval
We could not find any licences issued to ME LOVE SUSHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2011-08-18 |
| Appointment of Administrators | 2009-06-03 |
Fines / Sanctions
No fines or sanctions have been issued against ME LOVE SUSHI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | TAJINDERPAL SINGH RATTA | |
| DEBENTURE | Outstanding | TAJINDERPAL SINGH RATTA | |
| RENT DEPOSIT DEED | Outstanding | GREATSUNNY LIMITED | |
| RENT DEPOSIT DEED | Outstanding | JULIAN ALEXANDER GONNERMAN AND MANUELA SONIA GONNERMAN |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ME LOVE SUSHI LIMITED
Intangible Assets
Patents
We have not found any records of ME LOVE SUSHI LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ME LOVE SUSHI LIMITED
Income
Government Income
We have not found government income sources for ME LOVE SUSHI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as ME LOVE SUSHI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ME LOVE SUSHI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | ME LOVE SUSHI LIMITED | Event Date | 2013-12-16 |
| Date of appointment of Liquidator - Ian Franses on 10 April 2013 Registered office: 24 Conduit Place, London W2 1EP Time of Members and Creditors Meeting: 10.30 am and 10.45 am Date of appointment of Liquidator - Ian Franses on 13 March 2012 Registered office: 24 Conduit Place, London W2 1EP Time of Members and Creditors Meeting: 11.30 am and 11.45 am Date of appointment of Liquidator - Ian Franses on 25 February 2010 Registered office: 24 Conduit Place, London W2 1EP Time of Members and Creditors Meeting: 11.45 am and 12.00 pm Date of appointment of Liquidator - Ian Franses on 16 November 2012 Registered office: 24 Conduit Place, London W2 1EP Time of Members and Creditors Meeting: 12.00 pm and 12.15 pm Date of appointment of Liquidator - Ian Franses on 26 May 2010 Registered office: 24 Conduit Place, London W2 1EP Time of Members and Creditors Meeting: 2.30 pm and 2.45 pm Date of appointment of Liquidator - Ian Franses on 14 December 2011 Registered office: 24 Conduit Place, London W2 1EP Time of Members and Creditors Meeting: 1.30 pm and 1.45 pm NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the shareholders and the creditors of the above named Companies will be held at 24 Conduit Place, London W2 1EP on Thursday 30 January 2014 , at the times stated above for the purpose of having an account laid before them showing the manner in which the appropriate winding-up has been conducted and the property of the Companies disposed of and to receive any explanation which may be given by the Liquidator. A Shareholder or a creditor entitled to attend and vote at these meetings may appoint a proxy or proxies to attend instead of him. A proxy holder need not be a shareholder or creditor of the respective Company. Proxies must be lodged at the above address not later than 4.00 pm on the day preceding the meetings. Ian Franses (IP Number 2294 ) Office holder capacity: Liquidator : Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP Telephone 020 7262 1199 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | ME LOVE SUSHI LIMITED | Event Date | 2010-05-26 |
| Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Liquidator proposes declaring a dividend to the unsecured Creditors of the Company. The last date for proving debts against the Company is 9 September 2011, by which date claims must be sent to the undersigned, Ian Franses of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP, the Liquidator of the Company, in default thereof, they will be excluded from the benefit of any dividend declared before such debts are proved. Notice is further given that the Liquidator intends declaring an interim dividend within 4 months of the last date for proving. Ian Franses (IP Number 2294) and Jeremy Karr (IP Number 9540) of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP were appointed as Office holder capacity: Joint Liquidators of the Company on 26 May 2010 . The Companys registered office is Conduit House, 24 Conduit Place, London W2 1EP and the Companys principal trading address is 100 Avenue Road, Swiss Cottage, London, NW3 3Hf, 7 Hale Lane, Mill Hill, London, NW7 3NN, 203-205 Watling Street, Radlett, WD7 7AQ and 40 Totteridge Lane, London, N20 9QJ. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ME LOVE SUSHI LIMITED | Event Date | 2009-05-27 |
| In the High Court of Justice (Chancery Division) Companies Court case number 14632 Ian Franses and Jeremy Karr (IP Nos 2294 and 9540 ) both of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP : Joint Administrators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ME LOVE SUSHI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ME LOVE SUSHI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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