Shoryu Go Limited. Head office in London. Check Director.

Shoryu Go Limited, London

About
Name: Shoryu Go Limited
Number: 07897917
Incorporation date: 2012-01-05
End of financial year: 27 December


Address:	Unit B, Premier Park Premier Park Road London NW10 7NZ
SIC code:	99999 - Dormant Company 56101 - Licensed restaurants 74990 - Non-trading company

Company staff

People with significant control

Shoryu Holdings Ltd

6 April 2016

Address	5th Floor, 50 Great Marlborough Street, London, W1F 7JS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08251749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	-	-	-	-	1	863
Number Shares Allotted	1	1	-	1	1	1	-
Shareholder Funds	1	1	1	1	1	-	-

Shoryu Go Limited was formally closed on 2023-05-23. Shoryu Go was a private limited company that was situated at Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, UNITED KINGDOM. Its total net worth was valued to be roughly 1 pound, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally started on 2012-01-05) was run by 1 director and 1 secretary.
Director Kunizou T. who was appointed on 05 January 2012.
Moving on to the secretaries, we can name: Devsiri D. appointed on 01 March 2022.

The company was categorised as "dormant company" (99999), "licensed restaurants" (56101), "non-trading company" (74990). As stated in the official data, there was a name change on 2014-06-09, their previous name was Shoryu Express. There is another name change: previous name was Toku Restaurant performed on 2013-08-29. The most recent confirmation statement was sent on 2022-01-05 and last time the statutory accounts were sent was on 31 December 2019. 2016-01-05 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, May 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, February 2023 \| dissolution	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, June 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, May 2022 \| gazette	Free Download (1 page)
AP03	On March 1, 2022 - new secretary appointed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 1, 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 5, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from December 28, 2020 to December 27, 2020 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 12th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 5, 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from December 29, 2019 to December 28, 2019 filed on: 24th, December 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 14th, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 5, 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from December 30, 2018 to December 29, 2018 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom to Unit B, Premier Park Premier Park Road London NW10 7NZ on July 12, 2019 filed on: 12th, July 2019 \| address	Free Download (1 page)
CH03	On July 8, 2019 secretary's details were changed filed on: 8th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 5, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
CH01	On June 18, 2018 director's details were changed filed on: 21st, June 2018 \| officers	Free Download (2 pages)
CH03	On June 19, 2018 secretary's details were changed filed on: 19th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 5, 2018 filed on: 12th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control October 10, 2017 filed on: 11th, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On January 11, 2018 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, September 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ United Kingdom to 5th Floor 50 Great Marlborough Street London W1F 7JS on June 14, 2017 filed on: 14th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 5, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
AD02	Location of register of charges has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG at an unknown date filed on: 17th, February 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 25th, August 2016 \| accounts	Free Download (2 pages)
CH03	On April 25, 2016 secretary's details were changed filed on: 25th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 8, 2016: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on June 18, 2015 filed on: 18th, June 2015 \| address	Free Download (1 page)
MR01	Registration of charge 078979170001, created on June 3, 2015 filed on: 10th, June 2015 \| mortgage	Free Download (27 pages)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 16, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, June 2014 \| accounts	Free Download (2 pages)
AP03	On June 11, 2014 - new secretary appointed filed on: 11th, June 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed shoryu express LIMITEDcertificate issued on 09/06/14 filed on: 9th, June 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on June 6, 2014 to change company name change of name
TM02	Secretary appointment termination on June 6, 2014 filed on: 6th, June 2014 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2014 to December 31, 2013 filed on: 22nd, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 22, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 23rd, September 2013 \| accounts	Free Download (2 pages)
CERTNM	Company name changed toku restaurant LIMITEDcertificate issued on 29/08/13 filed on: 29th, August 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on August 20, 2013 to change company name change of name
AP03	On May 20, 2013 - new secretary appointed filed on: 20th, May 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 20, 2013 filed on: 20th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
AP03	On June 21, 2012 - new secretary appointed filed on: 21st, June 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 21, 2012 filed on: 21st, June 2012 \| officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 1st, February 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 1st, February 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 1st, February 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 1st, February 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 1st, February 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 1st, February 2012 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 31st, January 2012 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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