Bamboo Sushi Limited

Company Registration Number: 09387205

Company registered in England and Wales

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Bamboo Sushi Limited is a Private Company Limited by Shares first registered on 13 January 2015. Its current registered address is in London.

Registered Address

727-729 HIGH ROAD
LONDON
ENGLAND
N12 0BP

There are 751 companies currently registered at this postcode, including this one.

All companies at N12 0BP

Registration Data

Company Number

09387205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £2,233
of which Cash £2,113
Total Assets £2,233
Current Liabilities £1,065
Net Current Assets £1,168
Total Net Worth £1,423

Previous Names

No previous names

Company Officers

  • GOODKIND, Joanna

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Caterer

    Month of birth: March 1977

    6 Lime Tree Close
    Bushey
    WD23 4AA
    England

  • SAMUELS, Paul

    Secretary

    Appointed on 13 January 2015

    Resigned on 21 January 2015

    4 Manor Drive
    London
    NW7 3NE
    England

  • SAMUELS, Sarah Anna

    Director

    Appointed on 13 January 2015

    Resigned on 13 September 2016

    Nationality: English

    Occupation: Caterer

    Month of birth: November 1979

    4 Manor Drive
    London
    NW7 3NE
    England

This information was most recently updated 18/11/2017.

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Latest Filings

  1. 7 August 2017 Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ England to 727-729 High Road London N12 0BP on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Address. Type: AD01. Barcode: X6CBW1SR. Transaction: MzE4MjM4NzIyNmFkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QMUS3. Transaction: MzE3MDU1OTcwOWFkaXF6a2N4.

  3. 28 February 2017 Registered office address changed from 11 Queen Mary Avenue Hove BN3 6XG to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X61883G9. Transaction: MzE3MDAwMzk2N2FkaXF6a2N4.

  4. 20 September 2016 Termination of appointment of Sarah Anna Samuels as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FXXTE8. Transaction: MzE1NzcyOTEyNGFkaXF6a2N4.

  5. 15 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FKZ81D. Transaction: MzE1NzQ1NTk1MGFkaXF6a2N4.

  6. 20 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZYOYH. Transaction: MzE0MDA4MjU0NmFkaXF6a2N4.

  7. 2 March 2015 Director's details changed for Mrs Sarah Samuels on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X42C2QU2. Transaction: MzExODMzMjg0OWFkaXF6a2N4.

  8. 21 January 2015 Termination of appointment of Paul Samuels as a secretary on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM02. Barcode: X3ZL44YY. Transaction: MzExNTc2NzQxMmFkaXF6a2N4.

  9. 13 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z0EIEA. Transaction: MzExNTI5OTYzM2FkaXF6a2N4.

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54.227.104.40 Tue, 23 Jan 2018 06:15:40 +0000