| Company Name | Fujiyama Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04555479 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Soon Fook Chin |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 5 Alleyn Place Westcliff On Sea Essex SS0 8AT |
| Secretary Name | Westcliffe Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | fujiyama.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 331666 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Soon Fook Chin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,560 |
| Cash | £611 |
| Current Liabilities | £147,598 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2019 | Application to strike the company off the register (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 22 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 6 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Soon Fook Chin on 7 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Soon Fook Chin on 7 October 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Westcliffe Business Services Limited on 7 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for Westcliffe Business Services Limited on 7 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Soon Fook Chin on 7 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Secretary's details changed for Westcliffe Business Services Limited on 7 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Registered office address changed from C/O Man & Co, 114 Hamlet Court Road, Westcliff-on-Sea Essex SS0 7LP on 23 November 2009 (1 page) |
| 23 November 2009 | Registered office address changed from C/O Man & Co, 114 Hamlet Court Road, Westcliff-on-Sea Essex SS0 7LP on 23 November 2009 (1 page) |
| 14 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 31 October 2008 | Director's change of particulars / soon chin / 07/10/2008 (1 page) |
| 31 October 2008 | Director's change of particulars / soon chin / 07/10/2008 (1 page) |
| 31 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 14 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 30 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 30 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 27 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 4 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 14 January 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 14 January 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 28 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | Incorporation (18 pages) |
| 7 October 2002 | Incorporation (18 pages) |