Dissolved
Dissolved 2013-08-23
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Home > England & Wales Companies > OKONOMI LIMITED
Company Information for OKONOMI LIMITED
319 BALLARDS LANE, LONDON, N12,
|
Company Registration Number
 06199200 Private Limited Company
Dissolved 2013-08-23 |
Company Overview
About Okonomi Ltd
OKONOMI LIMITED was founded on 2007-04-02 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2013-08-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OKONOMI LIMITED | |
| Legal Registered Office | |
| 319 BALLARDS LANE LONDON | |
Filing Information
| Company Number | 06199200 | |
|---|---|---|
| Date formed | 2007-04-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-04-30 | |
| Date Dissolved | 2013-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 11:35:57 |
| Companies House |
|
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Companies with same name OKONOMI LIMITED
The following companies were found which have the same name as OKONOMI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OKONOMI BROOKLYN LLC | 38 w. 32nd st. #1400 New York NEW YORK NY 10001 | Active | Company formed on the 2023-10-10 |
 |
OKONOMI CUISINE LTD. | Alberta | Active | Company formed on the 2004-09-14 |
 |
OKONOMI CUSTOM CLOTHIERS PTE. LTD. | JALAN SULTAN Singapore 199001 | Dissolved | Company formed on the 2014-08-15 |
|
OKONOMI L.L.C. | 238 E 61 ST New York NEW YORK NY 10021 | Active | Company formed on the 2006-06-01 |
| OKONOMI LIMITED | 47 MUSEUM STREET LONDON WC1A 1LY | Active | Company formed on the 2007-08-30 | |
|
OKONOMI YA INC | California | Unknown | |
|
OKONOMI-YAKI ENTERPRISE | Singapore | Dissolved | Company formed on the 2008-09-12 |
|
OKONOMI-YAKI | HUDDINGTON AVENUE Singapore 557633 | Dissolved | Company formed on the 2008-09-13 |
|
OKONOMI-YAKI | HUDDINGTON AVENUE Singapore 557633 | Dissolved | Company formed on the 2010-06-26 |
| OKONOMIHJELPEN LTD | CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | Dissolved | Company formed on the 2007-08-16 | |
|
OKONOMIYAKI HOUSE IROHA 168 | ORCHARD ROAD Singapore 228149 | Dissolved | Company formed on the 2008-09-10 |
|
OKONOMIYAKI STORY | UPPER SERANGOON ROAD Singapore 533365 | Active | Company formed on the 2013-06-20 |
 |
Okonomiyaki (HK) Limited | Unknown | Company formed on the 2016-09-01 | |
|
Okonomiyaki (TST) Limited | Unknown | Company formed on the 2016-09-21 | |
|
OKONOMIYAKI HIROSHIMA LIMITED | Dissolved | Company formed on the 2008-02-05 | |
|
Okonomiyaki (TW) Limited | Active | Company formed on the 2017-06-07 | |
|
Okonomiyaki (KH) Limited | Unknown | Company formed on the 2017-07-03 | |
|
Okonomiyaki (LP) Limited | Unknown | Company formed on the 2017-07-12 | |
|
Okonomiyaki (NT) Limited | Unknown | Company formed on the 2017-09-07 | |
|
Okonomiyaki (MM) Limited | Unknown | Company formed on the 2018-02-20 |
Company Officers of OKONOMI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN MARK BROWN |
||
JONATHAN MARK BROWN |
||
ELIZE NAKATANI-BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELAINE FIELD |
Company Secretary | ||
GEMMA MOORE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NALIA SYSTEMS LIMITED | Director | 2005-04-19 - 2009-11-09 | RESIGNED | 2005-04-19 | Active - Proposal to Strike off |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 11 RAVEN WHARF APARTMENTS LAFONE STREET LONDON SE1 2LR | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/05/10 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 02/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BROWN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK BROWN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZE NAKATANI-BROWN / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BROWN / 08/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZE NAKATANI-BROWN / 08/07/2008 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 02/04/07--------- £ SI 77@1=77 £ IC 22/99 | |
| 88(2)R | AD 02/04/07--------- £ SI 11@1=11 £ IC 11/22 | |
| 88(2)R | AD 02/04/07--------- £ SI 10@1=10 £ IC 1/11 | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to OKONOMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-03-13 |
| Notices to Creditors | 2011-03-28 |
| Petitions to Wind Up (Companies) | 2011-01-27 |
| Proposal to Strike Off | 2010-05-04 |
| Proposal to Strike Off | 2009-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against OKONOMI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | DERRYWOOD PROPERTIES LIMITED |
Income
Government Income
We have not found government income sources for OKONOMI 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 (7487 - Other business activities) as OKONOMI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OKONOMI 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 | Final Meetings | |
|---|---|---|---|
| Defending party | OKONOMI LIMITED | Event Date | 2013-03-07 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 15 May 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Office Holder Details: Asher Miller, Pearl Assurance House, 319 Ballards Lane, London N12 8LY (IP No 9251). Further details contact: Asher Miller. Alternative contact: Philip Kyprianou, Tel: 0208 343 5900. Asher Miller , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | OKONOMI LIMITED | Event Date | 2011-03-18 |
| In accordance with Rule 4.106, Asher Miller (IP No 9251), of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, gives notice that on 18 March 2011, he was appointed Liquidator of the above-named Company by a resolution of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 9 April 2011 to send in their names and addresses with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to Asher Miller F.C.A., of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Asher Miller or alternatively Derek Battrum may be contacted on telephone number 020 8343 5900. Asher Miller , Liquidator : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | OKONOMI LIMITED | Event Date | 2010-12-16 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10169 A Petition to wind up the above-named Company, Registration Number 0619920, of 11 Raven Wharf Apartments, Lafone Street, London SE1 2LR , presented on 16 December 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 9 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1509881/37.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | OKONOMI LIMITED | Event Date | 2010-05-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | OKONOMI LIMITED | Event Date | 2009-05-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OKONOMI 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 OKONOMI 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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