Liquidation
Company Information for FUJIMAMA LIMITED
C/O LEONARD CURTIS RECOVERY LIMITED, 4TH FLOOR, 58 WATERLOO STREET, GLASGOW, LANARKSHIRE, G2 7DA,
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Company Registration Number
SC325803
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FUJIMAMA LIMITED | ||
Legal Registered Office | ||
C/O LEONARD CURTIS RECOVERY LIMITED 4TH FLOOR, 58 WATERLOO STREET GLASGOW LANARKSHIRE G2 7DA Other companies in G11 | ||
Previous Names | ||
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Company Number | SC325803 | |
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Company ID Number | SC325803 | |
Date formed | 2007-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-04 19:02:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUJIMAMA PTY LTD | Active | Company formed on the 2016-11-30 | ||
FUJIMAMA PTY LTD | NSW 2500 | Dissolved | Company formed on the 2016-11-30 |
Officer | Role | Date Appointed |
---|---|---|
DILEEP SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SATNAM SINGH |
Director | ||
JIT SINGH |
Director | ||
MALKEET SINGH |
Director | ||
HARMINDER SINGH SHERGILL |
Director | ||
SANJAY MAJHU |
Director | ||
VINCENT ALFONSO VALENTINI |
Director | ||
MARK TSANG |
Company Secretary | ||
PETER TSIM |
Director | ||
MARK TSANG |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MHN (SCOTLAND) LIMITED | Director | 2016-07-20 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
JSM CATERING (SCOTLAND) LIMITED | Director | 2016-07-19 | CURRENT | 2014-11-17 | Liquidation | |
RKM (SCOTLAND) LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 3 DAVA STREET BROOMLOAN ROAD GLASGOW G51 2JA SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 3 DAVA STREET BROOMLOAN ROAD GLASGOW G51 2JA SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATNAM SINGH | |
AP01 | DIRECTOR APPOINTED MR DILEEP SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIT SINGH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period extended from 31/01/17 TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALKEET SINGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SATNAM SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALKEET SINGH | |
AP01 | DIRECTOR APPOINTED MR JIT SINGH | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/16 FROM 23 Crow Road Glasgow G11 7RT | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER SINGH SHERGILL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY MAJHU | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MR SANJAY MAJHU | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/14 FROM 9 Royal Crescent Glasgow G3 7SP | |
AP01 | DIRECTOR APPOINTED MR MALKEET SINGH | |
AP01 | DIRECTOR APPOINTED MR HARMINDER SINGH SHERGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT VALENTINI | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK TSANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TSIM | |
AR01 | 20/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TSIM / 20/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK TSANG / 20/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TSANG | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 11-12 NEWTON TERRACE GLASGOW G3 7PJ | |
225 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MARK TSANG | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 229 FENWICK ROAD GIFFNOCK GLASGOW G46 6JQ | |
88(2) | AD 11/07/08 GBP SI 299@1=299 GBP IC 1/300 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COASTBANNER LIMITED CERTIFICATE ISSUED ON 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-03-09 |
Appointmen | 2018-03-09 |
Resolution | 2018-03-09 |
Meetings o | 2018-02-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 FUJIMAMA LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FUJIMAMA LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | FUJIMAMA LIMITED | Event Date | 2018-03-09 |
Initiating party | Event Type | Appointmen | |
Defending party | FUJIMAMA LIMITED | Event Date | 2018-03-09 |
Company Number: SC325803 Name of Company: FUJIMAMA LIMITED Nature of Business: Leaseholder Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 3 Dava Street, Broomloan Road, Glasg… | |||
Initiating party | Event Type | Resolution | |
Defending party | FUJIMAMA LIMITED | Event Date | 2018-03-09 |
Initiating party | Event Type | Meetings o | |
Defending party | FUJIMAMA LIMITED | Event Date | 2018-02-23 |
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. |