| Company Name | Izumi Brentwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08133563 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2012(11 years, 10 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Adrian Hon Wah Chan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2012(3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Temple Way Heybridge Maldon Essex CM9 4PX |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.izumi-brentwood.com |
|---|---|
| Telephone | 01277 232696 |
| Telephone region | Brentwood |
Location
| Registered Address | Madison Heights Park Drive Maldon Essex CM9 5JQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon East |
| Built Up Area | Maldon |
Shareholders
| 100 at £1 | Exchange Holdings (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 December 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
|---|---|
| 12 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2016 | Application to strike the company off the register (4 pages) |
| 25 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 1 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 14 May 2014 | Registered office address changed from the Coach House Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY on 14 May 2014 (1 page) |
| 28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 January 2014 | Director's details changed for Mr Adrian Hon Wah Chan on 23 January 2014 (2 pages) |
| 17 October 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 17 October 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 9 July 2012 | Appointment of Mr Adrian Hon Wah Chan as a director (2 pages) |
| 6 July 2012 | Incorporation (20 pages) |
| 6 July 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |