COSMO SUSHI LTD
LONDON

Hellopages » Greater London » Barnet » NW7 3SA

Company number 06608497
Status Liquidation
Incorporation Date 2 June 2008
Company Type Private Limited Company
Address B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Hanovia House 30 Eastman Road London W3 7YG to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of COSMO SUSHI LTD are www.cosmosushi.co.uk, and www.cosmo-sushi.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Cosmo Sushi Ltd is a Private Limited Company. The company registration number is 06608497. Cosmo Sushi Ltd has been working since 02 June 2008. The present status of the company is Liquidation. The registered address of Cosmo Sushi Ltd is B C Associates Limited Concorde House Grenville Place Mill Hill London Nw7 3sa. . CHENG, Wai Man, Simon is a Director of the company. SUN, Xin is a Director of the company. Secretary KIM, Kwang Hee has been resigned. Secretary PARK, Ji Young has been resigned. Secretary ARCHBIRD LTD has been resigned. Director FUNG, Paul Chee Shing has been resigned. Director SUNG, Mi Kyung has been resigned. Director YEUNG, Jimmy Kwok Leung has been resigned. Director ARCHBIRD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHENG, Wai Man, Simon
Appointed Date: 16 May 2016
80 years old
Director
SUN, Xin
Appointed Date: 06 January 2017
44 years old

Resigned Directors

Secretary
KIM, Kwang Hee
Resigned: 09 May 2013
Appointed Date: 02 June 2008
Secretary
PARK, Ji Young
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Secretary
ARCHBIRD LTD
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Director
FUNG, Paul Chee Shing
Resigned: 31 May 2016
Appointed Date: 23 December 2013
76 years old
Director
SUNG, Mi Kyung
Resigned: 09 May 2013
Appointed Date: 02 June 2008
61 years old
Director
YEUNG, Jimmy Kwok Leung
Resigned: 23 December 2013
Appointed Date: 09 May 2013
42 years old
Director
ARCHBIRD LTD
Resigned: 02 June 2008
Appointed Date: 02 June 2008

Persons With Significant Control

Mr Xin Sun
Notified on: 8 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

COSMO SUSHI LTD Events

14 Feb 2017
Registered office address changed from Hanovia House 30 Eastman Road London W3 7YG to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 February 2017
07 Feb 2017
Statement of affairs with form 4.19
07 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-25
10 Jan 2017
Termination of appointment of a director
...
... and 40 more events
01 Jul 2008
Secretary appointed archbird LTD
01 Jul 2008
Director appointed mi kyung sung
01 Jul 2008
Appointment terminated director archbird LTD
01 Jul 2008
Appointment terminated secretary ji park
02 Jun 2008
Incorporation

COSMO SUSHI LTD Charges

14 July 2014
Charge code 0660 8497 0002
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: All that l/h property k/a 26 and 27 lisle street london…
14 July 2014
Charge code 0660 8497 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Contains fixed charge…

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