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Home > England & Wales Companies > TA-MAKI SUSHI BAR WIMBLEDON LIMITED
Company Information for

TA-MAKI SUSHI BAR WIMBLEDON LIMITED

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
09378227
Private Limited Company
Liquidation

Company Overview

About Ta-maki Sushi Bar Wimbledon Ltd
TA-MAKI SUSHI BAR WIMBLEDON LIMITED was founded on 2015-01-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Ta-maki Sushi Bar Wimbledon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TA-MAKI SUSHI BAR WIMBLEDON LIMITED
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
 
Previous Names
GLOBAL NEW HORIZONS LIMITED07/09/2016
METROPOLITAN DISTRIBUTION LTD.13/07/2016
Filing Information
Company Number 09378227
Company ID Number 09378227
Date formed 2015-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 04/05/2019
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 08:24:19
Primary Source:Companies House
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Companies with same name TA-MAKI SUSHI BAR WIMBLEDON LIMITED
The following companies were found which have the same name as TA-MAKI SUSHI BAR WIMBLEDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TA-MAKI SUSHI BAR WIMBLEDON LIMITED Unknown

Company Officers of TA-MAKI SUSHI BAR WIMBLEDON LIMITED

Current Directors
Officer Role Date Appointed
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
 Company Secretary 2016-01-07
JASON HUGHES
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASMINE HAROONI
 Director 2016-09-07 2017-07-01
BARRY JONATHAN NESSIM
 Director 2016-01-07 2016-09-07
LIANNA STANISIAS TALL
 Director 2015-01-07 2016-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED PHIGOLD UK PLC Company Secretary 2016-10-14 CURRENT 2016-09-21 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LAXBRIDGE PROPERTIES LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Dissolved 2017-07-25
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEWDO LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ANTHILL MANAGEMENT LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MAPAL NOMINEES LIMITED Company Secretary 2013-04-04 CURRENT 2013-02-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC WORLD TRAVEL LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRIVIAL POKER LIMITED Company Secretary 2013-04-01 CURRENT 2006-03-24 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ATLAS ENERGY (UK) LTD Company Secretary 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-11-03
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA RESORTS AND HOTELS LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA WORLD LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GLOBAL AGROTECH LIMITED Company Secretary 2012-04-01 CURRENT 2011-03-10 Active - Proposal to Strike off
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC HOLIDAYS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DAVISH ENTERPRISES LIMITED Company Secretary 2010-03-05 CURRENT 2010-03-05 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED FM RESORTS MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2009-11-25 Dissolved 2017-05-09
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DISCOVER GB LIMITED Company Secretary 2009-03-06 CURRENT 2006-01-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GANNY ASSOCIATES LIMITED Company Secretary 2009-02-12 CURRENT 2009-02-12 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GENE ART LIMITED Company Secretary 2009-01-01 CURRENT 2002-04-05 Dissolved 2016-09-20
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED F & J EXIT HOLDINGS LTD. Company Secretary 2009-01-01 CURRENT 2001-11-23 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED COLLECTIVE APPAREL LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AMAZING BRAIN LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GTI GLOBAL TRADING UK LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EXCLUSIVE LIFESTYLE PASSPORT LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-01-13
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JOJO MANAGEMENT LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MORLANDS HOLDINGS LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Liquidation
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ASHBY PROFESSIONAL SERVICES LIMITED Company Secretary 2002-06-01 CURRENT 1995-04-04 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEW PROPERTY PRESS Company Secretary 2001-08-12 CURRENT 1960-08-10 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MORTGAGE CREDIT LIMITED Company Secretary 2001-08-12 CURRENT 1964-06-16 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED KEELBYTE LIMITED Company Secretary 2001-03-04 CURRENT 1992-05-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M.E.S. (UK) LIMITED Company Secretary 2000-07-05 CURRENT 2000-07-05 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED Company Secretary 1999-10-12 CURRENT 1998-10-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA (UK) PLC Company Secretary 1998-11-08 CURRENT 1995-11-07 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DUCHALLY HOUSE LEISURE LIMITED Company Secretary 1998-09-09 CURRENT 1998-09-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ACECRAFT INVESTMENTS LIMITED Company Secretary 1997-12-23 CURRENT 1997-12-23 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Company Secretary 1997-02-01 CURRENT 1996-01-17 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED THE BABY SHOP LIMITED Company Secretary 1996-04-03 CURRENT 1996-04-03 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ULTRASPECIAL LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-18 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RAPIDMECH LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M & L ASSOCIATES LIMITED Company Secretary 1995-08-14 CURRENT 1995-08-14 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TULSEBRIDGE LIMITED Company Secretary 1994-07-24 CURRENT 1981-03-18 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MINTBAY LIMITED Company Secretary 1994-07-24 CURRENT 1975-11-27 Dissolved 2015-02-24
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LICHFIELD LAND COMPANY LIMITED Company Secretary 1994-06-03 CURRENT 1990-12-07 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EDENBANK LIMITED Company Secretary 1994-05-01 CURRENT 1987-10-08 Dissolved 2014-02-18
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HALLSWELLE MANAGEMENT LIMITED Company Secretary 1993-10-20 CURRENT 1993-10-20 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ROYAH MARKETING CONSULTANTS LIMITED Company Secretary 1992-10-01 CURRENT 1991-09-23 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LINDROSE LIMITED Company Secretary 1992-07-20 CURRENT 1987-04-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MERCHANT SERVICES LIMITED Company Secretary 1992-04-20 CURRENT 1989-04-20 Active

More director information

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.

DateDocument TypeDocument Description
2020-10-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-15
2019-09-23NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-20NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH England
2019-09-04LIQ02Voluntary liquidation Statement of affairs
2019-09-04600Appointment of a voluntary liquidator
2019-09-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-16
2019-07-26DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHANA ZIVA LUZON
2019-05-21AP01DIRECTOR APPOINTED MRS MICHAL ASHKENAZI NAVRATSKI
2019-05-21PSC04Change of details for Mr Yehoshua Shay Ashkenazi as a person with significant control on 2019-01-01
2019-05-17TM02Termination of appointment of Mapa Management & Administration Services Limited on 2019-01-01
2019-04-10PSC07CESSATION OF JASMINE HAROONI AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEHOSHUA SHAY ASHKENAZI
2019-04-10AP01DIRECTOR APPOINTED MRS CHANA ZIVA LUZON
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES
2019-02-04AA01Previous accounting period shortened from 07/02/18 TO 06/02/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-06AA01Previous accounting period shortened from 08/02/18 TO 07/02/18
2018-04-30AA01Previous accounting period extended from 28/01/18 TO 08/02/18
2018-04-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-02-15AP01DIRECTOR APPOINTED MR JASON HUGHES
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JASMINE HAROONI
2018-01-24AA01Previous accounting period shortened from 29/01/17 TO 28/01/17
2017-10-29AA01Previous accounting period shortened from 30/01/17 TO 29/01/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16
2016-10-05AA01Previous accounting period shortened from 31/01/16 TO 30/01/16
2016-09-16AP01DIRECTOR APPOINTED MISS JASMINE HAROONI
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JONATHAN NESSIM
2016-09-07RES15CHANGE OF COMPANY NAME 07/09/16
2016-09-07CERTNMCOMPANY NAME CHANGED GLOBAL NEW HORIZONS LIMITED CERTIFICATE ISSUED ON 07/09/16
2016-07-13RES15CHANGE OF COMPANY NAME 13/07/16
2016-07-13CERTNMCOMPANY NAME CHANGED METROPOLITAN DISTRIBUTION LTD. CERTIFICATE ISSUED ON 13/07/16
2016-03-14AR0107/01/16 ANNUAL RETURN FULL LIST
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
2016-03-10AP04Appointment of Mapa Management & Administration Services Limited as company secretary on 2016-01-07
2016-03-10AP01DIRECTOR APPOINTED MR BARRY JONATHAN NESSIM
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LIANNA STANISIAS TALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to TA-MAKI SUSHI BAR WIMBLEDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-23
Resolution2019-08-23
Meetings of Creditors2019-08-13
Fines / Sanctions
No fines or sanctions have been issued against TA-MAKI SUSHI BAR WIMBLEDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TA-MAKI SUSHI BAR WIMBLEDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2016-01-30
Annual Accounts
2017-01-31

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 TA-MAKI SUSHI BAR WIMBLEDON LIMITED

Intangible Assets
Patents
We have not found any records of TA-MAKI SUSHI BAR WIMBLEDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TA-MAKI SUSHI BAR WIMBLEDON LIMITED
Trademarks
We have not found any records of TA-MAKI SUSHI BAR WIMBLEDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TA-MAKI SUSHI BAR WIMBLEDON 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 (46190 - Agents involved in the sale of a variety of goods) as TA-MAKI SUSHI BAR WIMBLEDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TA-MAKI SUSHI BAR WIMBLEDON 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 TypeAppointmen
Defending partyTA-MAKI SUSHI BAR WIMBLEDON LIMITEDEvent Date2019-08-23
Name of Company: TA-MAKI SUSHI BAR WIMBLEDON LIMITED Company Number: 09378227 Registered office: Hallswelle House, 1 Halswelle Road, London, NW11 0DH Principal trading address: Mall Kiosk 4, Unit 206,…
 
Initiating party Event TypeResolution
Defending partyTA-MAKI SUSHI BAR WIMBLEDON LIMITEDEvent Date2019-08-23
 
Initiating party Event TypeMeetings of Creditors
Defending partyTA-MAKI SUSHI BAR WIMBLEDON LIMITEDEvent Date2019-08-08
Date of meeting: 16 August 2019. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Michal Ashkenazi Navratski, Director Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TA-MAKI SUSHI BAR WIMBLEDON 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 TA-MAKI SUSHI BAR WIMBLEDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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