SHORYU GO LIMITED
| Status | DISSOLVED |
| Company No. | 07897917 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2012 |
| Age | 12 years, 5 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 23 May 2023 |
| Years | 1 year, 25 days |
SUMMARY
SHORYU GO LIMITED is an dissolved private limited company with number 07897917. It was incorporated 12 years, 5 months, 12 days ago, on 05 January 2012 and it was dissolved 1 year, 25 days ago, on 23 May 2023. The company address is Unit B, Premier Park Unit B, Premier Park, London, NW10 7NZ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 23 May 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Feb 2023
Category: Dissolution
Type: DS01
Documents
Gazette filings brought up to date
Date: 07 Jun 2022
Category: Gazette
Type: DISS40
Documents
Appoint person secretary company with name date
Date: 29 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Devsiri Vishan Arjuna De Mel
Appointment date: 2022-03-01
Documents
Termination secretary company with name termination date
Date: 29 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chiew Leong Loo
Termination date: 2022-03-01
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Change account reference date company previous shortened
Date: 20 Dec 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-27
Made up date: 2020-12-28
Documents
Accounts with accounts type dormant
Date: 12 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 05 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-05
Documents
Change account reference date company previous shortened
Date: 24 Dec 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-28
Made up date: 2019-12-29
Documents
Accounts with accounts type dormant
Date: 14 Apr 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Change account reference date company previous shortened
Date: 20 Dec 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-29
Made up date: 2018-12-30
Documents
Change account reference date company previous shortened
Date: 26 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-12
New address: Unit B, Premier Park Premier Park Road London NW10 7NZ
Old address: 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom
Documents
Change person secretary company with change date
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Chiew Leong Loo
Change date: 2019-07-08
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Accounts with accounts type dormant
Date: 12 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 21 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-18
Officer name: Mr Kunizou Tokumine
Documents
Change person secretary company with change date
Date: 19 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-06-19
Officer name: Mr Chiew Leong Loo
Documents
Confirmation statement with updates
Date: 12 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Change to a person with significant control
Date: 11 Jan 2018
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-10-10
Psc name: Shoryu Holdings Ltd
Documents
Change person director company with change date
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kunizou Tokumine
Change date: 2018-01-11
Documents
Accounts with accounts type dormant
Date: 08 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Address
Type: AD01
Old address: 8a Kingly Street Soho London W1B 5PQ United Kingdom
Change date: 2017-06-14
New address: 5th Floor 50 Great Marlborough Street London W1F 7JS
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
Change sail address company with old address new address
Date: 17 Feb 2017
Category: Address
Type: AD02
New address: Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
Old address: Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom
Documents
Accounts with accounts type dormant
Date: 25 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person secretary company with change date
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-25
Officer name: Mr Chiew Leong Loo
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 05 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-05
Documents
Accounts with accounts type dormant
Date: 09 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Address
Type: AD01
New address: 8a Kingly Street Soho London W1B 5PQ
Change date: 2015-06-18
Old address: 3rd Floor 135/141 Cannon Street London EC4N 5BP
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2015
Action Date: 03 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-03
Charge number: 078979170001
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2015
Action Date: 05 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-05
Documents
Accounts with accounts type dormant
Date: 16 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Chiew Leong Loo
Documents
Certificate change of name company
Date: 09 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shoryu express LIMITED\certificate issued on 09/06/14
Documents
Termination secretary company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michitaka Koike
Documents
Change account reference date company previous shortened
Date: 22 Jan 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 05 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-05
Documents
Accounts with accounts type dormant
Date: 23 Sep 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Certificate change of name company
Date: 29 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed toku restaurant LIMITED\certificate issued on 29/08/13
Documents
Appoint person secretary company with name
Date: 20 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michitaka Koike
Documents
Termination secretary company with name
Date: 20 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Guy Ellis
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 05 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-05
Documents
Appoint person secretary company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Guy Graham Ellis
Documents
Termination secretary company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Witchell
Documents
Move registers to sail company
Date: 01 Feb 2012
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 01 Feb 2012
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 01 Feb 2012
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 01 Feb 2012
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 01 Feb 2012
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 01 Feb 2012
Category: Address
Type: AD03
Documents
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