About

Registered Number: 07567429
Date of Incorporation: 17/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: Unit B, Premier Park, Premier Park Road, London, NW10 7NZ,

 

Shoryu Ramen Ltd was founded on 17 March 2011 with its registered office in London. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RON ZORZANO, Gustavo Adolfo 17 March 2011 18 January 2012 1
ZORZANO MEDEL, Maria Victoria 17 March 2011 17 October 2012 1
Secretary Name Appointed Resigned Total Appointments
LOO, Chiew Leong 30 May 2014 - 1
IRASTORZA, Antonio 17 March 2011 08 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 20 April 2020
AA01 - Change of accounting reference date 20 December 2019
AA01 - Change of accounting reference date 26 September 2019
AD01 - Change of registered office address 12 July 2019
CH03 - Change of particulars for secretary 08 July 2019
CS01 - N/A 01 May 2019
PSC05 - N/A 30 April 2019
RP04AP01 - N/A 18 July 2018
AA - Annual Accounts 11 July 2018
CH01 - Change of particulars for director 21 June 2018
CH01 - Change of particulars for director 21 June 2018
CH01 - Change of particulars for director 21 June 2018
CH03 - Change of particulars for secretary 19 June 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 02 August 2017
AD01 - Change of registered office address 14 June 2017
CS01 - N/A 20 April 2017
CH01 - Change of particulars for director 07 April 2017
CH01 - Change of particulars for director 07 April 2017
CH01 - Change of particulars for director 07 April 2017
AA - Annual Accounts 06 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2016
AR01 - Annual Return 25 April 2016
CH03 - Change of particulars for secretary 25 April 2016
MR01 - N/A 16 December 2015
AD01 - Change of registered office address 18 June 2015
MR01 - N/A 10 June 2015
MR01 - N/A 26 May 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 01 April 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2015
AP01 - Appointment of director 14 October 2014
AA - Annual Accounts 02 July 2014
AP03 - Appointment of secretary 11 June 2014
AR01 - Annual Return 31 March 2014
AD01 - Change of registered office address 30 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 21 May 2013
SH01 - Return of Allotment of shares 03 May 2013
AA01 - Change of accounting reference date 18 April 2013
CERTNM - Change of name certificate 09 January 2013
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 25 October 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 01 May 2012
TM02 - Termination of appointment of secretary 11 April 2012
TM01 - Termination of appointment of director 18 January 2012
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
NEWINC - New incorporation documents 17 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2015 Outstanding

N/A

A registered charge 03 June 2015 Outstanding

N/A

A registered charge 22 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.