TOKYO FUSION LTD

Hellopages » Greater London » Southwark » SE16 4RT

Company number 05940297
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 168 JAMACA ROAD, LONDON, SE16 4RT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of TOKYO FUSION LTD are www.tokyofusion.co.uk, and www.tokyo-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Beckenham Hill Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 7 miles; to Bickley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tokyo Fusion Ltd is a Private Limited Company. The company registration number is 05940297. Tokyo Fusion Ltd has been working since 19 September 2006. The present status of the company is Active. The registered address of Tokyo Fusion Ltd is 168 Jamaca Road London Se16 4rt. The company`s financial liabilities are £4.77k. It is £-0.52k against last year. And the total assets are £4.77k, which is £-0.52k against last year. BABA, Kanako is a Secretary of the company. SHERIFDEEN, Faizal Mohamed is a Director of the company. Secretary STREEK, Theresa has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MIAH, Tuahid has been resigned. Director STREEK, Theresa has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


tokyo fusion Key Finiance

LIABILITIES £4.77k
-10%
CASH n/a
TOTAL ASSETS £4.77k
-10%
All Financial Figures

Current Directors

Secretary
BABA, Kanako
Appointed Date: 27 October 2007

Director
SHERIFDEEN, Faizal Mohamed
Appointed Date: 20 September 2006
57 years old

Resigned Directors

Secretary
STREEK, Theresa
Resigned: 27 October 2007
Appointed Date: 31 October 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 September 2006
Appointed Date: 19 September 2006

Director
MIAH, Tuahid
Resigned: 15 September 2012
Appointed Date: 19 July 2010
46 years old

Director
STREEK, Theresa
Resigned: 27 October 2007
Appointed Date: 20 September 2006
76 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Mr Fiazal Sherifdeen
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TOKYO FUSION LTD Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

08 Apr 2015
Accounts for a dormant company made up to 30 September 2014
26 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100

...
... and 23 more events
29 Sep 2006
New director appointed
29 Sep 2006
Ad 20/09/06--------- £ si 100@1=100 £ ic 2/102
20 Sep 2006
Secretary resigned
20 Sep 2006
Director resigned
19 Sep 2006
Incorporation