Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUSHINHO LTD
Company Information for

SUSHINHO LTD

CANTERBURY, KENT, CT1,
Company Registration Number
06151105
Private Limited Company
Dissolved

Dissolved 2018-04-23

Company Overview

About Sushinho Ltd
SUSHINHO LTD was founded on 2007-03-12 and had its registered office in Canterbury. The company was dissolved on the 2018-04-23 and is no longer trading or active.

Key Data
Company Name
SUSHINHO LTD
 
Legal Registered Office
CANTERBURY
KENT
CT1
Other companies in CT1
 
Filing Information
Company Number 06151105
Date formed 2007-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2018-04-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-23 03:44:14
Primary Source:Companies House
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.
Companies with same name SUSHINHO LTD
The following companies were found which have the same name as SUSHINHO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUSHINHO CITY LTD C/O AUGUSTA KENT LIMITED THE CLOCKTOWER CLOCKTOWER SQUARE CANTERBURY KENT CT1 2LE Liquidation Company formed on the 2011-02-04

Company Officers of SUSHINHO LTD

Current Directors
Officer Role Date Appointed
JAMES WILLIAM MORGON
Director 2013-05-21
ILDAR UZBEKOV
Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER GIRARDET
Director 2007-03-12 2013-05-21
PAUL ANTHONY MCKENNA
Director 2011-04-19 2013-05-21
ADRIAN JOHN LUMLEY BURFORD
Director 2007-12-20 2013-04-09
LONDON REGISTRARS P.L.C.
Company Secretary 2008-12-17 2010-12-01
TARIQ CHIDA
Director 2009-01-23 2009-10-01
PENELOPE BENNETT
Company Secretary 2007-03-12 2008-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM MORGON GPP EVENTS LTD Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-01-19
JAMES WILLIAM MORGON GLOBAL PASSION PLATFORMS LTD Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-01-19
JAMES WILLIAM MORGON SUSHINHO CITY LTD Director 2013-05-21 CURRENT 2011-02-04 Liquidation
JAMES WILLIAM MORGON FERN COAL TRADING LIMITED Director 2013-03-23 CURRENT 2009-01-19 Dissolved 2014-05-13
ILDAR UZBEKOV GP10 ENERGY MANAGEMENT LIMITED Director 2014-10-28 CURRENT 2012-11-13 Active - Proposal to Strike off
ILDAR UZBEKOV ASSAYE RISK LIMITED Director 2014-08-01 CURRENT 2012-11-12 Active - Proposal to Strike off
ILDAR UZBEKOV ES PROPERTIES LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
ILDAR UZBEKOV ESBP LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
ILDAR UZBEKOV SUSHINHO CITY LTD Director 2013-05-21 CURRENT 2011-02-04 Liquidation
ILDAR UZBEKOV CTU PEOPLE LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ILDAR UZBEKOV CTU PROPERTY LIMITED Director 2013-03-23 CURRENT 2012-07-10 Active
ILDAR UZBEKOV COAL TRADING & UTILITIES LIMITED Director 2009-12-21 CURRENT 2009-12-21 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
2018-04-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O AUGUSTA KENT LIMITED 32-33 WATLING STREET CANTERBURY KENT CT1 2AN
2016-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016
2015-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 312-314 KINGS ROAD LONDON SW3 5UH UNITED KINGDOM
2014-02-144.20STATEMENT OF AFFAIRS/4.19
2014-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-30AP01DIRECTOR APPOINTED MR. JAMES WILLIAM MORGON
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GIRARDET
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCKENNA
2013-05-30AP01DIRECTOR APPOINTED MR ILDAR UZBEKOV
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURFORD
2013-03-18LATEST SOC18/03/13 STATEMENT OF CAPITAL;GBP 335000
2013-03-18AR0112/03/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0112/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AR0112/03/11 FULL LIST
2011-04-19AP01DIRECTOR APPOINTED MR PAUL ANTHONY MCKENNA
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GIRARDET / 19/04/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LUMLEY BURFORD / 19/04/2011
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC
2010-03-29AR0112/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GIRARDET / 01/11/2009
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LUMLEY BURFORD / 01/11/2009
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/11/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-0588(2)AD 14/08/09 GBP SI 27000@1=27000 GBP IC 308000/335000
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ CHIDA
2009-06-06363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS; AMEND
2009-04-17363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-0888(2)CAPITALS NOT ROLLED UP
2009-04-0888(2)AD 20/02/09 GBP SI 128000@1=128000 GBP IC 179001/307001
2009-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-19RES04NC INC ALREADY ADJUSTED 23/01/2009
2009-01-2988(2)AD 23/01/09 GBP SI 179000@1=179000 GBP IC 1/179001
2009-01-27123GBP NC 1000/500000 23/01/09
2009-01-27288aDIRECTOR APPOINTED MR TARIQ CHIDA
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM FLAT 9, 52 PONT ST. LONDON SW1X 0AE
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-23288aSECRETARY APPOINTED LONDON REGISTRARS PLC
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY PENELOPE BENNETT
2008-04-07363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-12-31288aNEW DIRECTOR APPOINTED
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SUSHINHO LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2014-02-11
Appointment of Liquidators2014-02-11
Notices to Creditors2014-02-11
Fines / Sanctions
No fines or sanctions have been issued against SUSHINHO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSHINHO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 SUSHINHO LTD

Intangible Assets
Patents
We have not found any records of SUSHINHO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUSHINHO LTD
Trademarks
We have not found any records of SUSHINHO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSHINHO LTD. 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 (56101 - Licensed restaurants) as SUSHINHO LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where SUSHINHO LTD 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 TypeAppointment of Liquidators
Defending partySUSHINHO LTDEvent Date2014-02-05
Liquidator's Name and Address: Andrew James Hawksworth , of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN . : Further details can be obtained from Philip Moore at philip.moore@augustakent.co.uk Tel: 01227 643049
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUSHINHO LTDEvent Date
At a General Meeting of the above named Company convened and held at K+K Hotel George, 1-15 Templeton Place, London, SW5 9NB on 05 February 2014 at 12.00 noon the following Special and Ordinary resolutions were duly passed: “That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Andrew James Hawksworth , of Augusta Kent Limited , 32-33 Watling Street, Canterbury, Kent CT1 2AN , (IP No: 9582) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Further details can be obtained from Philip Moore at philip.moore@augustakent.co.uk Tel: 01227 643049 James Morgon , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partySUSHINHO LTDEvent Date
In accordance with Rule 4.106 Andrew James Hawksworth (IP No: 9582) of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN (Tel: 01227 643049) gives notice that on 5 February 2014 he was appointed Liquidator of the Company by the members and creditors. Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 31 March 2014, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andrew James Hawksworth of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further details can be obtained from Philip Moore at philip.moore@augustakent.co.uk Tel: 01227 643049 Andrew James Hawksworth , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSHINHO LTD 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 SUSHINHO LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.