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Shiitake Limited

Shiitake Limited is a dissolved company incorporated on 18 June 1941 with the registered office located in . Shiitake Limited was registered 84 years ago.
Status
Dissolved
Dissolved on 6 February 2016 (9 years ago)
Was 74 years old at the time of dissolution
Via compulsory strike-off
Company No
00367671
Private limited company
Age
84 years
Incorporated 18 June 1941
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shiitake Limited
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N19 8LY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Ms Elizabeth Honor Lewzey
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1955
Mr Nicolas Paul Wilkinson
Director • British • Lives in England • Born in Sep 1960
Thomas C. Reeve
Director • Corporate • American • Lives in United States • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pyne Management Limited
Ms Elizabeth Honor Lewzey is a mutual person.
Active
Cobalt Data Centre 3 LLP
Mr Nicolas Paul Wilkinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5K
Increased by £5K (%)
Employees
Unreported
Same as previous period
Total Assets
£9.7M
Increased by £123K (+1%)
Total Liabilities
-£425K
Increased by £14K (+3%)
Net Assets
£9.27M
Increased by £109K (+1%)
Debt Ratio (%)
4%
Increased by 0.09% (+2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 6 Feb 2016
Registered Address Changed
11 Years Ago on 7 Jan 2014
Charge Satisfied
11 Years Ago on 3 Jan 2014
Charge Satisfied
11 Years Ago on 3 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 30 Dec 2013
Declaration of Solvency
11 Years Ago on 30 Dec 2013
Confirmation Submitted
11 Years Ago on 10 Dec 2013
Accounts Submitted
12 Years Ago on 13 Aug 2013
Confirmation Submitted
12 Years Ago on 11 Dec 2012
Accounts Submitted
13 Years Ago on 6 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2015
Liquidators' statement of receipts and payments to 15 December 2014
Submitted on 25 Feb 2015
Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE on 7 January 2014
Submitted on 7 Jan 2014
Satisfaction of charge 12 in full
Submitted on 3 Jan 2014
Satisfaction of charge 11 in full
Submitted on 3 Jan 2014
Resolutions
Submitted on 30 Dec 2013
Declaration of solvency
Submitted on 30 Dec 2013
Insolvency resolution
Submitted on 30 Dec 2013
Appointment of a voluntary liquidator
Submitted on 30 Dec 2013
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Repayment History
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