Company number 07035478
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address CHARTER GREEN, SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, MIDDLESEX, HA3 5RF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Yun Hee Song as a director on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SUSHI KYOTO LTD are www.sushikyoto.co.uk, and www.sushi-kyoto.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Sushi Kyoto Ltd is a Private Limited Company.
The company registration number is 07035478. Sushi Kyoto Ltd has been working since 30 September 2009.
The present status of the company is Active. The registered address of Sushi Kyoto Ltd is Charter Green Sovereign House Graham Road Harrow Middlesex Ha3 5rf. . NAKAZAWA, Chika is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director SONG, Yun Hee has been resigned. Director SONG, Yun Hee has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Director
HURWORTH, Aderyn
Resigned: 30 September 2009
Appointed Date: 30 September 2009
51 years old
Director
SONG, Yun Hee
Resigned: 01 July 2016
Appointed Date: 01 October 2015
55 years old
Director
SONG, Yun Hee
Resigned: 01 October 2015
Appointed Date: 30 September 2009
55 years old
Persons With Significant Control
Miss Chika Nakazawa
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SUSHI KYOTO LTD Events
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Termination of appointment of Yun Hee Song as a director on 1 July 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
11 Jan 2016
Appointment of Mrs Yun Hee Song as a director on 1 October 2015
...
... and 16 more events
12 Oct 2010
Register inspection address has been changed
22 Oct 2009
Appointment of Yun Hee Song as a director
02 Oct 2009
Appointment terminated secretary hcs secretarial LIMITED
02 Oct 2009
Appointment terminated director aderyn hurworth
30 Sep 2009
Incorporation