SISUSHI LIMITED

Key Data

Status

Dissolved

Company No.

04896200

Incorporation date

10/09/2003

Size

Total Exemption Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2003)

20/01/2011

Final Gazette dissolved following liquidation

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20/10/2010

Return of final meeting in a creditors' voluntary winding up

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03/08/2010

Liquidators' statement of receipts and payments to 2010-07-13

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18/02/2010

Liquidators' statement of receipts and payments to 2010-01-13

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24/08/2009

Liquidators' statement of receipts and payments to 2009-07-13

View PDF (5 pages)

21/07/2008

Statement of affairs with form 4.19

View PDF (7 pages)

21/07/2008

Resolutions

View PDF (1 pages)

21/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2008

Registered office changed on 03/07/2008 from 54 otley road headingley leeds west yorkshire LS6 2AL

View PDF (1 pages)

18/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

11/10/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

06/12/2006

Accounting reference date shortened from 31/01/07 to 30/11/06

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

09/10/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

16/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

Registered office changed on 13/06/06 from: 296A harrogate road leeds west yorkshire LS17 6LY

View PDF (1 pages)

10/10/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

14/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

07/11/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

01/07/2004

Registered office changed on 02/07/04 from: 11 the quarry alwoodley leeds west yorkshire LS17 7NH

View PDF (2 pages)

04/04/2004

New director appointed

View PDF (2 pages)

08/02/2004

Memorandum and Articles of Association

View PDF (11 pages)

27/01/2004

Ad 06/01/04--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

27/01/2004

Nc inc already adjusted 06/01/04

View PDF (1 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (1 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

28/10/2003

Ad 15/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/10/2003

Accounting reference date extended from 30/09/04 to 31/01/05

View PDF (1 pages)

28/10/2003

Memorandum and Articles of Association

View PDF (12 pages)

19/10/2003

Certificate of change of name

View PDF (2 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

Registered office changed on 06/10/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

10/09/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/09/2003 - 17/09/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/09/2003 - 17/09/2003	12820
Phillips, Simon Jeffrey	Director	17/09/2003 - 29/06/2006	7
Baskind, Simon	Secretary	17/09/2003 - 18/02/2008	-
Heenan, Daniel Antony	Secretary	29/06/2006 - 11/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SISUSHI LIMITED

SISUSHI LIMITED is an(a) Dissolved company incorporated on 10/09/2003 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. 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 SISUSHI LIMITED?

SISUSHI LIMITED is currently Dissolved. It was registered on 10/09/2003 and dissolved on 20/01/2011.

Where is SISUSHI LIMITED located?

SISUSHI LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does SISUSHI LIMITED do?

SISUSHI LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for SISUSHI LIMITED?

The latest filing was on 20/01/2011: Final Gazette dissolved following liquidation.