SHORYU GO LIMITED
LONDON SHORYU EXPRESS LIMITED TOKU RESTAURANT LIMITED

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Company number 07897917
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 8A KINGLY STREET, SOHO, LONDON, UNITED KINGDOM, W1B 5PQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHORYU GO LIMITED are www.shoryugo.co.uk, and www.shoryu-go.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Shoryu Go Limited is a Private Limited Company. The company registration number is 07897917. Shoryu Go Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Shoryu Go Limited is 8a Kingly Street Soho London United Kingdom W1b 5pq. . LOO, Chiew Leong is a Secretary of the company. TOKUMINE, Kunizou Kunikura is a Director of the company. Secretary ELLIS, Guy Graham has been resigned. Secretary KOIKE, Michitaka has been resigned. Secretary WITCHELL, David has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LOO, Chiew Leong
Appointed Date: 10 June 2014

Director
TOKUMINE, Kunizou Kunikura
Appointed Date: 05 January 2012
77 years old

Resigned Directors

Secretary
ELLIS, Guy Graham
Resigned: 03 May 2013
Appointed Date: 04 May 2012

Secretary
KOIKE, Michitaka
Resigned: 30 May 2014
Appointed Date: 03 May 2013

Secretary
WITCHELL, David
Resigned: 04 May 2012
Appointed Date: 05 January 2012

Persons With Significant Control

Shoryu Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHORYU GO LIMITED Events

17 Mar 2017
Confirmation statement made on 5 January 2017 with updates
17 Feb 2017
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Secretary's details changed for Mr Chiew Leong Loo on 25 April 2016
08 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

...
... and 20 more events
01 Feb 2012
Register(s) moved to registered inspection location
01 Feb 2012
Register(s) moved to registered inspection location
01 Feb 2012
Register(s) moved to registered inspection location
31 Jan 2012
Register inspection address has been changed
05 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHORYU GO LIMITED Charges

3 June 2015
Charge code 0789 7917 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…