Michael Sugiura Limited

Company Name	Michael Sugiura Limited
Company Status	Dissolved
Company Number	05141566
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)
Dissolution Date	25 July 2023 (9 months ago)
Previous Names	H S (509) Limited and Michael Sugiura Acoustics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Michael Sugiura
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2004(2 months, 1 week after company formation)
Appointment Duration	18 years, 11 months (closed 25 July 2023)
Role	Acoustics Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Merryweather Close Wokingham Berkshire RG40 4YH

Secretary Name	Ann Sugiura
Nationality	British
Status	Closed
Appointed	10 August 2004(2 months, 1 week after company formation)
Appointment Duration	18 years, 11 months (closed 25 July 2023)
Role	Company Director
Correspondence Address	20 Merryweather Close Wokingham Berkshire RG40 4YH

Director Name	Mrs Ann Sugiura
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2016(11 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 25 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Merryweather Close Wokingham Berkshire RG40 4YH

Secretary Name	Mrs Janet Elaine Berry
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Director Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	346 Glossop Road Sheffield S10 2HW

Contact

Website	sugi.co.uk
Telephone	0118 9731497
Telephone region	Reading

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield 9 S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1 at £1	Mr Michael S. Sugiura 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,688
Cash	£51,533
Current Liabilities	£44,608

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

25 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2023	First Gazette notice for voluntary strike-off (1 page)
2 May 2023	Application to strike the company off the register (3 pages)
3 January 2023	Micro company accounts made up to 30 September 2022 (3 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
9 November 2021	Micro company accounts made up to 30 September 2021 (3 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
2 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
6 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (6 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (6 pages)
9 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2016	Appointment of Mrs Ann Sugiura as a director on 18 January 2016 (2 pages)
27 January 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 2 (3 pages)
27 January 2016	Appointment of Mrs Ann Sugiura as a director on 18 January 2016 (2 pages)
27 January 2016	Statement of capital following an allotment of shares on 18 January 2016 GBP 2 (3 pages)
9 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
6 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Director's details changed for Michael Sugiura on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Michael Sugiura on 1 October 2009 (2 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Director's details changed for Michael Sugiura on 1 October 2009 (2 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 June 2009	Return made up to 01/06/09; full list of members (3 pages)
5 June 2009	Return made up to 01/06/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 June 2008	Return made up to 01/06/08; full list of members (3 pages)
23 June 2008	Return made up to 01/06/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 June 2007	Return made up to 01/06/07; full list of members (2 pages)
10 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 June 2006	Return made up to 01/06/06; full list of members (2 pages)
8 June 2006	Return made up to 01/06/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 January 2006	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
23 January 2006	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
16 June 2005	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 363(288) ‐ Secretary's particulars changed (6 pages)
16 June 2005	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2004	Company name changed michael sugiura acoustics limite d\certificate issued on 14/09/04 (2 pages)
14 September 2004	Company name changed michael sugiura acoustics limite d\certificate issued on 14/09/04 (2 pages)
24 August 2004	Company name changed h s (509) LIMITED\certificate issued on 24/08/04 (2 pages)
24 August 2004	Company name changed h s (509) LIMITED\certificate issued on 24/08/04 (2 pages)
23 August 2004	New director appointed (1 page)
23 August 2004	New director appointed (1 page)
23 August 2004	New secretary appointed (1 page)
23 August 2004	New secretary appointed (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 346 glossop road sheffield S10 2HW (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 346 glossop road sheffield S10 2HW (1 page)
18 August 2004	Secretary resigned (1 page)
1 June 2004	Incorporation (19 pages)
1 June 2004	Incorporation (19 pages)

Michael Sugiura Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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