SATSUMA LIMITED

Key Data

Status

Dissolved

Company No.

03412046

Incorporation date

29/07/1997

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1997)

12/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

14/12/2014

Declaration of solvency

View PDF (3 pages)

14/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2014

Resolutions

View PDF (1 pages)

14/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/12/2014

Termination of appointment of To Ming Lam as a director on 2014-11-05

View PDF (1 pages)

28/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

28/11/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

28/11/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

27/04/2014

Registered office address changed from C/O C/O, Broughton Tuite Tan & L M Wong Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP on 2014-04-28

View PDF (1 pages)

18/02/2014

Total exemption small company accounts made up to 2013-07-06

View PDF (5 pages)

13/02/2014

Previous accounting period shortened from 2013-07-31 to 2013-07-06

View PDF (1 pages)

05/01/2014

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

17/12/2013

Current accounting period shortened from 2013-03-31 to 2012-07-31

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (7 pages)

16/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

11/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

22/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

09/09/2009

Return made up to 30/07/09; full list of members

View PDF (8 pages)

15/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

04/08/2008

Return made up to 30/07/08; full list of members

View PDF (8 pages)

03/08/2008

Registered office changed on 04/08/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/08/2007

Return made up to 30/07/07; full list of members

View PDF (5 pages)

14/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

11/10/2006

Return made up to 30/07/06; full list of members

View PDF (5 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

12/09/2005

Return made up to 30/07/05; full list of members

View PDF (5 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

16/08/2004

Return made up to 30/07/04; full list of members

View PDF (12 pages)

12/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

21/08/2003

Return made up to 30/07/03; full list of members

View PDF (12 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2003

Return made up to 30/07/02; full list of members

View PDF (12 pages)

10/03/2003

Statement of affairs

View PDF (4 pages)

10/03/2003

Ad 28/03/02--------- £ si 222500@1=222500 £ ic 692500/915000

View PDF (3 pages)

24/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

31/07/2001

Return made up to 30/07/01; full list of members

View PDF (9 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

20/08/2000

Return made up to 30/07/00; full list of members

View PDF (9 pages)

11/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

12/10/1999

Return made up to 30/07/99; full list of members

View PDF (5 pages)

19/08/1999

Ad 30/06/98--------- £ si 312500@1

View PDF (2 pages)

19/08/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

19/08/1999

Return made up to 30/07/98; full list of members

View PDF (6 pages)

28/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

06/07/1998

Certificate of change of name

View PDF (2 pages)

21/06/1998

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1998

Director resigned

View PDF (1 pages)

06/04/1998

Secretary resigned

View PDF (0 pages)

29/03/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Registered office changed on 22/01/98 from: c/o man & co 12 keston close welling kent DA16 1BD

View PDF (1 pages)

21/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1998

Particulars of contract relating to shares

View PDF (4 pages)

04/01/1998

Ad 15/12/97--------- £ si 379998@1=379998 £ ic 2/380000

View PDF (2 pages)

04/01/1998

Resolutions

View PDF (0 pages)

04/01/1998

Resolutions

View PDF (1 pages)

04/01/1998

£ nc 1000/1000000 15/12/97

View PDF (1 pages)

28/12/1997

New director appointed

View PDF (2 pages)

28/12/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

Registered office changed on 17/09/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

29/07/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SATSUMA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

05/07/2013

Last change occurred

05/07/2013

Accounts

Total Exemption Small

Last made up date

05/07/2013

Next account date

05/07/2014

Next due on

05/04/2015

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

This information is available in our reports to registered users.

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 SATSUMA LIMITED

SATSUMA LIMITED is an(a) Dissolved company incorporated on 29/07/1997 with the registered office located at Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London WC1V 6AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SATSUMA LIMITED?

SATSUMA LIMITED is currently Dissolved. It was registered on 29/07/1997 and dissolved on 12/04/2017.

Where is SATSUMA LIMITED located?

SATSUMA LIMITED is registered at Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London WC1V 6AZ.

What does SATSUMA LIMITED do?

SATSUMA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for SATSUMA LIMITED?

The latest filing was on 12/04/2017: Final Gazette dissolved following liquidation.