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Company Information for

KYOTO KITCHEN LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07553105
Private Limited Company
Liquidation

Company Overview

About Kyoto Kitchen Ltd
KYOTO KITCHEN LIMITED was founded on 2011-03-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Kyoto Kitchen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KYOTO KITCHEN LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in SO23
 
Previous Names
BENTO BRASSERIE LIMITED29/08/2012
SIAM SUPPLIES LIMITED12/03/2012
Filing Information
Company Number 07553105
Date formed 2011-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KYOTO KITCHEN LIMITED

Company Officers of KYOTO KITCHEN LIMITED

Current Directors
Officer Role Date Appointed
ABDUL KAYUM
Director 2011-03-07
SOPIDA NOOCHOUY
Director 2013-08-01
MOHAMMED ABDUL SHOHID
Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN BOBELDIJK
Director 2011-03-07 2012-03-14
ELA SHAH
Director 2011-03-07 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL KAYUM BANGKOK BRASSERIE LIMITED Director 2013-05-31 CURRENT 2010-06-03 Liquidation
ABDUL KAYUM HYDRO-HYBRIDS LIMITED Director 2011-04-20 CURRENT 2011-04-20 Dissolved 2014-01-28
SOPIDA NOOCHOUY DISTINCT DINING LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
SOPIDA NOOCHOUY THE BENGAL SAGE LIMITED Director 2013-08-01 CURRENT 2009-08-24 Liquidation
MOHAMMED ABDUL SHOHID DISTINCT DINING LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
MOHAMMED ABDUL SHOHID THE BENGAL SAGE LIMITED Director 2013-08-01 CURRENT 2009-08-24 Liquidation
MOHAMMED ABDUL SHOHID BANGKOK BRASSERIE LIMITED Director 2013-08-01 CURRENT 2010-06-03 Liquidation

More director information

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 KYOTO KITCHEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Appointment of Liquidators2016-04-12
Resolutions for Winding-up2016-04-12
Meetings of Creditors2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against KYOTO KITCHEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KYOTO KITCHEN LIMITED 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
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 KYOTO KITCHEN LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where KYOTO KITCHEN 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.
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
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM CAMBRIDGE HOUSE 32 PADWELL ROAD SOUTHAMPTON HAMPSHIRE SO14 6QZ UNITED KINGDOM
2016-04-254.20STATEMENT OF AFFAIRS/4.19
2016-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-14AR0107/03/16 FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-06AR0107/03/15 FULL LIST
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-28AR0107/03/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD UNITED KINGDOM
2013-10-14SH0107/10/13 STATEMENT OF CAPITAL GBP 10
2013-08-20AP01DIRECTOR APPOINTED MOHAMMED ABDUL SHOHID
2013-08-20AP01DIRECTOR APPOINTED SOPIDA NOOCHOUY
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 30A BEDFORD PLACE SOUTHAMPTON, HAMPSHIRE, SO15 2DG UNITED KINGDOM
2013-04-09AR0107/03/13 FULL LIST
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-29RES15CHANGE OF NAME 29/08/2012
2012-08-29CERTNMCOMPANY NAME CHANGED BENTO BRASSERIE LIMITED CERTIFICATE ISSUED ON 29/08/12
2012-08-09AA01PREVEXT FROM 31/03/2012 TO 30/06/2012
2012-04-17AR0107/03/12 FULL LIST
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN BOBELDIJK
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN BOBELDIJK
2012-03-12RES15CHANGE OF NAME 09/03/2012
2012-03-12CERTNMCOMPANY NAME CHANGED SIAM SUPPLIES LIMITED CERTIFICATE ISSUED ON 12/03/12
2011-03-08AP01DIRECTOR APPOINTED MR ABDUL KAYUM
2011-03-08AP01DIRECTOR APPOINTED EDWIN BOBELDIJK
2011-03-08SH0107/03/11 STATEMENT OF CAPITAL GBP 2
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2011-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyKYOTO KITCHEN LIMITEDEvent Date2016-04-06
Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKYOTO KITCHEN LIMITEDEvent Date2016-04-06
Notice is hereby given that the following resolutions were passed on 06 April 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No 9332), be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 6 April 2016 the appointment of Kevin James Wilson Weir of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA as Liquidator was confirmed. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. Abdul Kayum , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKYOTO KITCHEN LIMITEDEvent Date2016-03-22
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at Pandey & Co, Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ on 06 April 2016 at 3.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Company's affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 0207 099 6086. Alternative contact: Tammy Klaasen
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2012-04-13
(In Liquidation) Registered Office: c/o WRI Associates Limited, Suite 5, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. Previous Registered Office: Merlin Way, Hillend Industrial Park, Dalgety Bay, Dunfermline, Fife KY11 9JY I, Ian William Wright, Insolvency Practitioner, hereby give notice that I was appointed Interim Liquidator of Merlin Network Limited on 3 April 2012 by Interlocutor of the Sheriff of Tayside, Central and Fife at Dunfermline Sheriff Court. Notice is also given that the First Meeting of Creditors of the above company will be held at the offices of WRI Associates Limited, Suite 5, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB, on 1 May 2012, at 12.00 noon, for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 14 March 2012. Ian William Wright , Interim Liquidator WRI Associates Limited, Suite 5, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB 10 April 2012.
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2003-12-23
The Insolvency Act 1986 (In Liquidation) Former Trading Address: 32 St Andrews Street, Aberdeen Notice is hereby given in accordance with section 146 of the Insolvency Act 1986 that the final meeting of creditors of the above company will be held at 11am on 30th January 2004 at 12 Carden Place, Aberdeen, AB10 1UR for the purposes of receiving an account of the winding-up from the liquidator, together with any explanation that may be given by him. The meeting will also consider the following resolutions. 1. To approve the liquidators release. 2. To authorise the liquidator to dispose of the companys accounting records three months after the date of the final meeting. Michael J M Reid CA , Liquidator Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR 15th December 2003
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYOTO KITCHEN 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 KYOTO KITCHEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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