UKBizDB.co.uk

SAKANA-TEI LIMITED

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

This company is commonly known as Sakana-tei Limited. The company was founded 21 years ago and was given the registration number 04506514. The firm's registered office is in LONDON. You can find them at 283 Green Lanes, Palmers Green, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SAKANA-TEI LIMITED
Company Number:04506514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:283 Green Lanes, Palmers Green, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Vane Close, Hampstead, London, NW3 5UN

Director29 August 2002Active
9 Vane Close, Hampstead, London, NW3 5UN

Secretary29 October 2002Active
Flat 4, 14 Belsize Park Gardens, London, NW3 4LD

Secretary29 August 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 August 2002Active
9 Vane Close, Hampstead, London, NW3 5UN

Director29 August 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 August 2002Active

People with Significant Control

Fumio Ichibangase
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:Japanese
Country of residence:England
Address:9, Vane Close, London, England, NW3 5UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Tomiyo Ichibangase
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:Japanese
Country of residence:England
Address:9, Vane Close, London, England, NW3 5UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-02-24Gazette

Gazette dissolved liquidation.

Download
2022-11-24Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-06-15Insolvency

Liquidation disclaimer notice.

Download
2022-06-15Insolvency

Liquidation disclaimer notice.

Download
2022-05-25Address

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

Download
2022-05-25Address

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

Download
2022-05-24Insolvency

Liquidation disclaimer notice.

Download
2022-05-20Resolution

Resolution.

Download
2022-05-19Insolvency

Liquidation voluntary statement of affairs.

Download
2022-05-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Persons with significant control

Change to a person with significant control.

Download
2020-02-25Officers

Termination director company with name termination date.

Download
2020-02-25Officers

Termination secretary company with name termination date.

Download
2020-02-25Persons with significant control

Cessation of a person with significant control.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type micro entity.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Persons with significant control

Notification of a person with significant control.

Download
2017-04-12Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.