Sushi Surprise Limited

General information

Name:

Sushi Surprise Ltd

Office Address:

Brentmead House Britannia Road N12 9RU London

Number: 09032975

Incorporation date: 2014-05-09

Dissolution date: 2021-03-16

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was situated in London under the following Company Registration No.: 09032975. It was started in the year 2014. The headquarters of the firm was located at Brentmead House Britannia Road. The area code for this address is N12 9RU. This company was dissolved on 2021-03-16, which means it had been in business for seven years.

The info we gathered detailing this specific company's members shows us that the last three directors were: Shusaku H., Masanori M. and Itsuro K. who assumed their respective positions on 2017-09-14, 2017-09-13.

The companies that controlled this firm included: Atariya Foods Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edgware at 95 High Street, HA8 7DB, Middlesex and was registered as a PSC under the registration number 10023057.

Financial data based on annual reports

Company staff

Ryuko S.

Role: Secretary

Appointed: 14 September 2017

Latest update: 31 August 2023

Shusaku H.

Role: Director

Appointed: 14 September 2017

Latest update: 31 August 2023

Masanori M.

Role: Director

Appointed: 13 September 2017

Latest update: 31 August 2023

Itsuro K.

Role: Director

Appointed: 13 September 2017

Latest update: 31 August 2023

People with significant control

Atariya Foods Limited
Address: Handel House 95 High Street, Edgware, Middlesex, HA8 7DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies Register
Registration number 10023057
Notified on 13 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter L.
Notified on 1 June 2016
Ceased on 14 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert K.
Notified on 1 June 2016
Ceased on 19 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 31 December 2017
Confirmation statement next due date 24 August 2020
Confirmation statement last made up date 13 July 2019
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2014-05-09
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 9 February 2016
Annual Accounts 20 March 2017
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 20 March 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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