Liquidation
Company Information for KAZOKU NOODLE BAR LIMITED
DREWITT HOUSE, 865 RINGWOOD ROAD, BOURNEMOUTH, BH11 8LW,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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KAZOKU NOODLE BAR LIMITED | ||
Legal Registered Office | ||
DREWITT HOUSE 865 RINGWOOD ROAD BOURNEMOUTH BH11 8LW | ||
Previous Names | ||
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Company Number | 10537288 | |
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Company ID Number | 10537288 | |
Date formed | 2016-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 26/12/2022 | |
Account next due | 26/09/2024 | |
Latest return | ||
Return next due | 19/01/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 06:13:25 |
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Registered address | Last known status | Formation date | ||
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KAZOKU NOODLE BAR POOLE LTD | 239 ASHLEY ROAD POOLE BH14 9DS | Active - Proposal to Strike off | Company formed on the 2019-02-14 |
Officer | Role | Date Appointed |
---|---|---|
JESSICA BIALAN |
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CHRISTOPHER BIALAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NUSHI BAR LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
NUSHI LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
KAZOKU TOASTY BAR LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
KAZOKU KATSU BAR LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
KAZOKU GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
BUCKINGHAMSHIRE HOUSE LTD | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
GB CATERERS LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
THE BUCKS GROUP LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP MIDDLE EAST LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP CHINA LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP INDIA LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
LONDON NEURO GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
LONDON NEURO LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
LONDON NEURO REHABILITATION LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
AFFINITY APPRENTICES LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2017-04-18 | |
CARE MARKET PLACE UK LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
YABE LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2015-01-20 | |
THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
AZURE HEALTHCARE LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2015-09-29 | |
THE BUCKINGHAMSHIRE GROUP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
THE BUCKINGHAMSHIRE LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
AZURE CARE MANAGEMENT LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-03-15 | |
FORUM AGAINST BULLYING LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
CARE MARKET PLACE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
AFFINITY HEALTHCARE PROPERTIES LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2015-08-18 | |
CARING HOME CARE LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2015-08-18 | |
HOME CARE ANGELS LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active - Proposal to Strike off | |
ELEARNING FOR YOU LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Liquidation | |
BEST FOR TRAINING LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2015-05-19 | |
AFFINITY CARE TRAINING LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2015-08-18 | |
HEALTHCARE PROJECTS DEVELOPMENT LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Dissolved 2015-05-19 | |
MONEY OFF VOUCHERS LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
XL DOMICILIARY CARE LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
AFFINITY CARE GROUP LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
GLENFERNESS LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active - Proposal to Strike off | |
PIRANHA MOTOR RACING LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
POGO VENTURES LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
AFFINITY CARE HOMES LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
AFFINITY CARE MANAGEMENT LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
HENLOW LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
SILVERSWORD LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-07 | Active | |
MALTHOUSE HEALTHCARE LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-08 | Liquidation | |
PRIMULA CARE LIMITED | Director | 2005-08-24 | CURRENT | 2004-10-12 | Active | |
LYME BAY COURT LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Dissolved 2014-05-13 | |
WOLFETON MANOR HEALTHCARE LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
ALUM CARE LIMITED | Director | 2005-01-01 | CURRENT | 2004-11-23 | Active | |
ALLENBROOK CARE LIMITED. | Director | 2005-01-01 | CURRENT | 2004-02-11 | Active | |
AFFINITY CARE LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
COMMERCIAL FINANCE BUREAU LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM 6 Poole Road Wimborne Dorset BH21 1QE England | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
26/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 26/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/12/21 TO 26/12/21 | |
Director's details changed for Mr Tak Po Ho on 2022-01-26 | ||
CH01 | Director's details changed for Mr Tak Po Ho on 2022-01-26 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
27/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
27/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 27/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 | |
AA | 28/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO 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 10/07/19 FROM 31/33 Commercial Road Poole BH14 0HU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIALAN | |
TM02 | Termination of appointment of Jessica Bialan on 2018-08-31 | |
AP01 | DIRECTOR APPOINTED MR TAK PO HO | |
PSC05 | Change of details for Noodle & Katsu Group Limited as a person with significant control on 2017-01-26 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AP03 | Appointment of Miss Jessica Bialan as company secretary on 2017-01-20 | |
RES15 | CHANGE OF COMPANY NAME 26/01/17 | |
CERTNM | COMPANY NAME CHANGED NOODLE DORSET LIMITED CERTIFICATE ISSUED ON 26/01/17 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2023-11-30 |
Resolutions for Winding-up | 2023-11-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 KAZOKU NOODLE BAR LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KAZOKU NOODLE BAR 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. |