HI SUSHI (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04032606

Incorporation date

11/07/2000

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

08/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

09/06/2014

Liquidators' statement of receipts and payments to 2014-04-03

View PDF (19 pages)

09/06/2013

Liquidators' statement of receipts and payments to 2013-04-03

View PDF (18 pages)

02/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-04-10

View PDF (18 pages)

16/04/2012

Registered office address changed from 2Nd Floor 39 Gerrard Street London W1D 5QD on 2012-04-17

View PDF (2 pages)

16/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2012

Certificate of removal of voluntary liquidator

View PDF (1 pages)

01/12/2011

Statement of affairs with form 4.19

View PDF (6 pages)

01/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2011

Resolutions

View PDF (1 pages)

02/11/2011

Appointment of Mr Imran Kanval as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Pei Leong Wang as a director

View PDF (1 pages)

24/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (3 pages)

02/05/2011

Termination of appointment of Geoffrey Leong as a secretary

View PDF (1 pages)

02/05/2011

Termination of appointment of Winston Leong as a director

View PDF (1 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

22/02/2011

Appointment of Mrs Pei Hua Leong Wang as a director

View PDF (2 pages)

30/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

31/08/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

26/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (11 pages)

12/03/2009

Certificate of change of name

View PDF (2 pages)

14/09/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

10/09/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

25/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

11/10/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

06/08/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

29/08/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

18/12/2005

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

08/08/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

20/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (9 pages)

15/07/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Registered office changed on 13/05/04 from: W.E.S. Newton and co 2ND floor 19A newport court london WC2H 7JS

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (1 pages)

05/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

31/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

05/07/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (8 pages)

22/07/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

27/01/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (7 pages)

21/01/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2002

Return made up to 12/07/01; full list of members

View PDF (6 pages)

14/01/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Registered office changed on 15/08/00 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HI SUSHI (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Winston Ting Huen Leong	Director	12/07/2000 - 28/04/2011	36
Kanval, Imran	Director	06/09/2011 - Present	79
Bhardwaj, Ashok	Nominee Secretary	11/07/2000 - 11/07/2000	4875
Bhardwaj Corporate Services Limited	Nominee Director	11/07/2000 - 11/07/2000	6099
Leong Wang, Pei-Hua	Director	17/01/2011 - 07/09/2011	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HI SUSHI (HOLDINGS) LIMITED

HI SUSHI (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/07/2000 with the registered office located at CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HI SUSHI (HOLDINGS) LIMITED?

HI SUSHI (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/07/2000 and dissolved on 08/01/2016.

Where is HI SUSHI (HOLDINGS) LIMITED located?

HI SUSHI (HOLDINGS) LIMITED is registered at CHANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF.

What does HI SUSHI (HOLDINGS) LIMITED do?

HI SUSHI (HOLDINGS) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for HI SUSHI (HOLDINGS) LIMITED?

The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.