WASABI CO. LTD

Hellopages » Greater London » Camden » WC1N 3ES

Company number 04431046
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address 22 GREAT JAMES STREET, LONDON, WC1N 3ES
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 2 January 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Full accounts made up to 27 December 2014. The most likely internet sites of WASABI CO. LTD are www.wasabico.co.uk, and www.wasabi-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wasabi Co Ltd is a Private Limited Company. The company registration number is 04431046. Wasabi Co Ltd has been working since 03 May 2002. The present status of the company is Active. The registered address of Wasabi Co Ltd is 22 Great James Street London Wc1n 3es. . PARK, Jinhee is a Secretary of the company. KIM, Dong Hyun is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KIM, Hee Sun has been resigned. Director CONDON, Michael Francis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
PARK, Jinhee
Appointed Date: 23 February 2011
Director
KIM, Dong Hyun
Appointed Date: 03 May 2002
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2002
Appointed Date: 03 May 2002
Secretary
KIM, Hee Sun
Resigned: 22 December 2010
Appointed Date: 03 May 2002
Director
CONDON, Michael Francis
Resigned: 04 February 2005
Appointed Date: 26 May 2004
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2002
Appointed Date: 03 May 2002

WASABI CO. LTD Events

16 Jun 2016
Full accounts made up to 2 January 2016
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
14 Jul 2015
Full accounts made up to 27 December 2014
13 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
30 Dec 2014
Full accounts made up to 31 December 2013
...
... and 119 more events
05 Jun 2002
New director appointed
05 Jun 2002
Registered office changed on 05/06/02 from: 3 aspen close hargrave park london N19 5XE
09 May 2002
Secretary resigned
09 May 2002
Director resigned
03 May 2002
Incorporation

WASABI CO. LTD Charges

31 May 2013
Charge code 0443 1046 0067
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0443 1046 0066
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
14 May 2013
Charge code 0443 1046 0065
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Chattels mortgage see image for full details…
14 May 2013
Charge code 0443 1046 0064
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Chattels mortgage see image for full details…
6 March 2013
Rent deposit
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Lison Assets Limited
Description: £13,625.00.
28 December 2012
Chattels mortgage
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: The equipment being asset name display case s/no.230869-01…
28 December 2012
Chattels mortgage
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: The equipment being asset name maki machine s/no.146 Asset…
20 December 2012
Chattels mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The equipment. Rice cooker 1108 kfc 0164 refrigeration &…
26 June 2012
Deed of substitution
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 28 the broadway shopping centre hammersmith with the…
30 January 2012
Legal mortgage
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at l/h title k/a 33 shaftesbury avenue london…
30 January 2012
Legal mortgage
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 116 high holborn london t/no ngl 719279…
15 June 2011
Chettels mortgage
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Equipment charged being rice cookers with serial nos…
16 March 2011
Chattel mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
16 March 2011
Chattel mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
16 March 2011
Chattel mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
16 March 2011
Chattel mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
16 March 2011
Chattels mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Water filter s/no 0154468 audi system s/no PDM4256 fly…
16 March 2011
Chattel mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Credit card terminal s/no 291-806-621 credit card terminal…
16 March 2011
Chattels mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fridge 33718, fridge 33744, fridge 33709, for further…
16 March 2011
Chattels mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fridge with s/no E5259797, fridge with s/no E525976, fly…
16 March 2011
Chattels mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sushi wrapping robots U12090824, rice mixer 5467001, gas…
16 March 2011
Chattels mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freezer with s/no 14.10313875001, extract system with s/no…
16 March 2011
Chattel mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Till receipt printer with s/no 2300D761543, till receipt…
16 March 2011
Chattels mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sushi wrapping robots with s/no R05060814, rice mixer with…
16 March 2011
Chattel mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Microwave with s/no AOWH7MBS400343L. Till with s/no…
16 March 2011
Chattels mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The equipment being sushi display fridge with serial number…
16 March 2011
Chattels mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The equipment being sushi wrapping robots with serial…
16 March 2011
Chattel mortgage
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The equipment being microwave with serial number…
17 December 2010
Legal mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units SU43 and SU44 one new change, london with the benefit…
17 December 2010
Legal mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 157-158 lower ground floor, london wall, london t/no:…
29 September 2010
Rent deposit deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Brixton Limited
Description: The amount from time to time standing to the credit of an…
12 August 2010
Legal mortgage
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit G7 west one shopping centre oxford street london with…
1 July 2010
Legal mortgage
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 28, the broadway shopping centre, hammersmith with the…
20 May 2010
Chattels mortgage
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Large ice cream machine s/n K9087825, large ice cream…
13 May 2010
Legal mortgage
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Regents place, 350 euston road, regents place, london with…
15 April 2010
Legal mortgage
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 6, st martins court, paternoster square, london with…
16 April 2009
Legal mortgage
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold 385 cabot place canary wharf london with the…
6 March 2009
Rent deposit deed
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Cabot Place Limited
Description: £117,500.00 see image for full details.
8 December 2008
Chattel mortgage
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Interlevin drinks fridge model BB2S serial no…
20 November 2008
Chattel mortgage
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hoshizaki icemaker model im-30CLE s/no G13075, cuckoo ride…
28 July 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 17, the 02 arena, 1-34 entertainment avenue…
22 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 4, 56-58 brompton road, london with…
8 May 2008
Rent deposit deed
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited and Mourant & Co Trustees Limited as Trustees of the Harringay Unit Trust Care
Description: The deposit of £9,350.00 see image for full details.
17 April 2008
Chattel mortgage
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Arneg fridge model portuguesa s/no 4G09283009, arneg fridge…
27 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 15-19 kingsway, london t/no. NGL886867…
27 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 127 tottenham court road, london with the…
27 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 439 oxford street, london with the benefit…
27 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 131 victoria street, london t/no…
21 February 2008
Chattel mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Till model toshiba favorit code V6.03.4 S/n 2807P880352…
21 February 2008
Chattel mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sushi fridge model arneg/cge s/n 29847. sushi fridge model…
21 February 2008
Chattel mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 x rice machine model cuckoo SR3010 s/nos. 06081B NO0188…
21 February 2008
Chattel mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 x samsung microwave CM1929 s/nos. 7MBP400108Z…
21 February 2008
Chattel mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 x bleep till model TS700 s/nos. G7H00813, G7H00842…
21 February 2008
Chattel mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sushi rice mix machine model ASM760 s/no. 5177079 see image…
21 February 2008
Chattel mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fridge model infrico s/no.BMGN1960BT; fridge model infrico…
15 February 2008
Rent deposit deed
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Knightsbridge Green Limited
Description: The deposit balance. See the mortgage charge document for…
8 January 2008
Chattel mortgage
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Microwave model samsung CM1929 s/no AOWH7MBP800853D…
24 July 2006
Rent deposit deed
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: The deposit account and initial deposit and interest under…
17 November 2005
Chattels mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery being 20 x…
4 November 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 2005
Rent deposit deed
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Alstrom Pension Trust Limited
Description: Premium of £7,091.25 plus vat and all other sums from time…
13 July 2005
Rent deposit deed
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: A seperate interest bearing designated business premium…
5 April 2005
Rent deposit deed
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Pwcr Old Broad Street Limited
Description: All the monies standing to the credit of the account…
29 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Rent deposit deed
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Alstom Pension Trust Limited
Description: The deposit amount of £14,910 and all other sums.
10 October 2002
Rent deposit agreement
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Capp Nominees Limited
Description: The rent deposit to secure the liabilities of the company…

Similar Companies

WASABI (MANCHESTER) LTD WASABI CHINATOWN LTD WASABI CODE LIMITED WASABI CROP LIMITED WASABI DESIGN AND MARKETING LTD WASABI FOURSTAR LTD WASABI FOX LIMITED