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NEW SOUTH HARROW SUSHI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New South Harrow Sushi Ltd. The company was founded 5 years ago and was given the registration number 11527112. The firm's registered office is in MIDDLESEX. You can find them at 140 Northolt Road, South Harrow, Middlesex, . This company's SIC code is 56290 - Other food services.

Company Information

Name:NEW SOUTH HARROW SUSHI LTD
Company Number:11527112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:140 Northolt Road, South Harrow, Middlesex, England, HA2 0EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Leman Street, London, E1 8EU

Director20 August 2018Active
140, Northolt Road, South Harrow, Middlesex, England, HA2 0EG

Director09 April 2019Active
Flat9 Block H, Peabody Avenue, London, England, SW1V 4AT

Director10 September 2020Active

People with Significant Control

Mr Enhbat Baatar
Notified on:20 August 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:140, Northolt Road, Middlesex, England, HA2 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nadmid Jigjidsuren
Notified on:20 August 2018
Status:Active
Date of birth:July 1973
Nationality:British
Address:58, Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Gazette

Gazette dissolved liquidation.

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2023-11-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-08Address

Change registered office address company with date old address new address.

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2022-12-14Address

Change registered office address company with date old address new address.

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2022-10-10Address

Change registered office address company with date old address new address.

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2022-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-10Resolution

Resolution.

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2022-10-10Insolvency

Liquidation voluntary statement of affairs.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-06-15Officers

Termination director company with name termination date.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-11-13Officers

Appoint person director company with name date.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-16Officers

Termination director company with name termination date.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-09Officers

Appoint person director company with name date.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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2019-01-09Address

Change registered office address company with date old address new address.

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2018-09-10Resolution

Resolution.

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2018-08-20Incorporation

Incorporation company.

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