Dissolved
Dissolved 2013-10-02
Company Information for SUMO SALAD (UK) LIMITED
ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N,
|
Company Registration Number
06505872
Private Limited Company
Dissolved Dissolved 2013-10-02 |
Company Name | |
---|---|
SUMO SALAD (UK) LIMITED | |
Legal Registered Office | |
ONE AMERICA SQUARE CROSSWALL LONDON | |
Company Number | 06505872 | |
---|---|---|
Date formed | 2008-02-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-02-28 | |
Date Dissolved | 2013-10-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 07:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
KATE PERKS |
||
DAVID JAMES PATRICK THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC ANTHONY CHARLES PERKS |
Director | ||
C H REGISTRARS LIMITED |
Company Secretary | ||
FAYE MAROSIF |
Director | ||
NISHI SETHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUMO SALAD BYWARD LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2013-10-02 | |
TALENT ENTERPRISES LTD | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
UNO RETAIL SOLUTIONS LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2006-06-02 | Dissolved 2016-04-05 | |
UNO CONSTRUCTION LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-09-14 | Dissolved 2013-10-08 | |
LEXHAM VENTURES LTD | Company Secretary | 2004-12-20 | CURRENT | 2004-12-15 | Active | |
SUMO SALAD NEW CHANGE LIMITED | Director | 2010-07-27 | CURRENT | 2010-03-18 | Dissolved 2013-10-02 | |
SUMO SALAD BYWARD LIMITED | Director | 2009-05-08 | CURRENT | 2008-08-05 | Dissolved 2013-10-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/06/2013 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/12/2012 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 6 LOWER GROSVENOR PLACE LONDON SW1W 0EN ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 03/07/12 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 22/06/12 STATEMENT OF CAPITAL GBP 2000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PERKS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 43 PEMBROKE SQUARE LONDON W8 6PE | |
AR01 | 15/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANTHONY CHARLES PERKS / 15/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE PERKS / 15/12/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 02/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DAVID THOMSON | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD | |
88(2)R | AD 15/02/08--------- £ SI 99800@.01=998 £ IC 2/1000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.51 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as SUMO SALAD (UK) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | SUMO SALAD (UK) LIMITED | Event Date | 2012-06-29 |
In the High Court of Justice, Chancery Division case number 5322 Cameron Gunn , Mark Supperstone and Simon Harris (IP Nos 9362 and 9734 and 11372 ), of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB Further details contact: Rebecca Withington, Email: rebecca.withington@resolvegroupuk.com, Tel: 020 7702 9775. : | |||
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. |