Active
Company Information for SHORYU GO LIMITED
Unit B, Premier Park, Premier Park Road, London, NW10 7NZ,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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SHORYU GO LIMITED | ||||
Legal Registered Office | ||||
Unit B, Premier Park Premier Park Road London NW10 7NZ Other companies in EC4N | ||||
Previous Names | ||||
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Company Number | 07897917 | |
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Company ID Number | 07897917 | |
Date formed | 2012-01-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2019-12-31 | |
Account next due | 2022-03-20 | |
Latest return | 2022-01-05 | |
Return next due | 2023-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-01 07:39:50 |
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Officer | Role | Date Appointed |
---|---|---|
CHIEW LEONG LOO |
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KUNIZOU TOKUMINE |
Officer | Role | Date Appointed | Date Resigned |
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MICHITAKA KOIKE |
Company Secretary | ||
GUY GRAHAM ELLIS |
Company Secretary | ||
DAVID WITCHELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAPAN CENTRE EVENTS LTD | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
JAPAN CENTRE GROUP HOLDINGS LTD | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
ICHIBA UK LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
JAPAN CENTRE ICHIBA LTD | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
JAPANESE CURRY HOUSE LTD. | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
JAPAN CENTRE BAKERY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
SHORYU NEW OXFORD STREET LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
SHORYU MANCHESTER LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
SHORYU LIVERPOOL STREET LTD | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
SHORYU CARNABY STREET LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
JAPAN CENTRE (ON-LINE) LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
SHORYU RAMEN LIMITED | Director | 2012-10-17 | CURRENT | 2011-03-17 | Active | |
SHORYU HOLDINGS LTD | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
SHORYU STRATFORD LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
CENTRE CREATIVE LTD | Director | 2005-01-25 | CURRENT | 2005-01-25 | Active | |
BEST FOOD IN TOWN LIMITED | Director | 1993-04-01 | CURRENT | 1990-05-30 | Active - Proposal to Strike off | |
JAPAN CENTRE GROUP LIMITED | Director | 1991-04-30 | CURRENT | 1976-01-15 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Devsiri Vishan Arjuna De Mel as company secretary on 2022-03-01 | |
TM02 | Termination of appointment of Chiew Leong Loo on 2022-03-01 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
Previous accounting period shortened from 28/12/20 TO 27/12/20 | ||
AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2019-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Kunizou Tokumine on 2018-06-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2018-06-19 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
PSC05 | Change of details for Shoryu Holdings Ltd as a person with significant control on 2017-10-10 | |
CH01 | Director's details changed for Mr Kunizou Tokumine on 2018-01-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM 8a Kingly Street Soho London W1B 5PQ United Kingdom | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AD02 | Register inspection address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHIEW LEONG LOO on 2016-04-25 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM 3rd Floor 135/141 Cannon Street London EC4N 5BP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078979170001 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Chiew Leong Loo as company secretary | |
RES15 | CHANGE OF NAME 06/06/2014 | |
CERTNM | Company name changed shoryu express LIMITED\certificate issued on 09/06/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHITAKA KOIKE | |
AA01 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | |
AR01 | 05/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
RES15 | CHANGE OF NAME 20/08/2013 | |
CERTNM | COMPANY NAME CHANGED TOKU RESTAURANT LIMITED CERTIFICATE ISSUED ON 29/08/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY ELLIS | |
AP03 | SECRETARY APPOINTED MICHITAKA KOIKE | |
AR01 | 05/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED GUY GRAHAM ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WITCHELL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SHORYU GO LIMITED
Cash Bank In Hand | 2012-01-05 | £ 1 |
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Shareholder Funds | 2012-01-05 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SHORYU GO LIMITED are:
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. |