69 Old Broad Street
London
EC2M 1QS
Director Name | Zenzaburo Muraoka |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 10 January 1991(15 years, 11 months after company formation) |
Appointment Duration | 29 years (closed 07 January 2020) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS |
Secretary Name | Zenzaburo Muraoka |
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Nationality | Japanese |
Status | Closed |
Appointed | 10 January 1991(15 years, 11 months after company formation) |
Appointment Duration | 29 years (closed 07 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS |
Registered Address | Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
50 at £1 | Mrs Fujiko Muraoka 50.00% Ordinary |
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50 at £1 | Zenzaburo Muraoka 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,095 |
Cash | £471 |
Current Liabilities | £9,093 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2019 | Application to strike the company off the register (3 pages) |
17 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
13 February 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
19 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
12 January 2018 | Secretary's details changed for Zenzaburo Muraoka on 1 January 2018 (1 page) |
12 January 2018 | Change of details for Zenzaburo Muraoka as a person with significant control on 2 January 2017 (2 pages) |
12 January 2018 | Director's details changed for Mrs Fujiko Muraoka on 1 January 2018 (2 pages) |
12 January 2018 | Change of details for Mrs Fujiko Muraoka as a person with significant control on 2 January 2017 (2 pages) |
12 January 2018 | Director's details changed for Zenzaburo Muraoka on 1 January 2018 (2 pages) |
12 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
10 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page) |
17 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 17 October 2014 (1 page) |
6 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 January 2010 | Director's details changed for Mrs Fujiko Muraoka on 5 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Zenzaburo Muraoka on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mrs Fujiko Muraoka on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mrs Fujiko Muraoka on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Zenzaburo Muraoka on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Zenzaburo Muraoka on 5 January 2010 (2 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 January 2009 | Location of debenture register (1 page) |
9 January 2009 | Location of debenture register (1 page) |
9 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
9 January 2009 | Location of register of members (1 page) |
9 January 2009 | Registered office changed on 09/01/2009 from 3RD floor 167 fleet street london EC4A ea (1 page) |
9 January 2009 | Registered office changed on 09/01/2009 from 3RD floor 167 fleet street london EC4A ea (1 page) |
9 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
9 January 2009 | Location of register of members (1 page) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 January 2008 | Return made up to 10/01/08; no change of members (7 pages) |
24 January 2008 | Return made up to 10/01/08; no change of members (7 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 February 2007 | Return made up to 10/01/07; full list of members (7 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 February 2007 | Return made up to 10/01/07; full list of members (7 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
19 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
8 March 2005 | Registered office changed on 08/03/05 from: 3 bedford row london WC1R 4BU (1 page) |
8 March 2005 | Registered office changed on 08/03/05 from: 3 bedford row london WC1R 4BU (1 page) |
12 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
12 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
23 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
23 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
22 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
22 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
8 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
8 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
18 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
18 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
27 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
27 January 2000 | Return made up to 10/01/00; full list of members (6 pages) |
8 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
8 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
27 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
21 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
21 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
28 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
28 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
15 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
15 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
5 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
5 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
17 January 1996 | Return made up to 10/01/96; full list of members (6 pages) |
17 January 1996 | Return made up to 10/01/96; full list of members (6 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |