Company NameMuraoka Enterprises Limited
Company StatusDissolved
Company Number01198556
CategoryPrivate Limited Company
Incorporation Date31 January 1975(49 years, 3 months ago)
Dissolution Date7 January 2020 (4 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Fujiko Muraoka
Date of BirthAugust 1950 (Born 73 years ago)
NationalityJapanese
StatusClosed
Appointed10 January 1991(15 years, 11 months after company formation)
Appointment Duration29 years (closed 07 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDashwood House 7th Floor
69 Old Broad Street
London
EC2M 1QS
Director NameZenzaburo Muraoka
Date of BirthMarch 1947 (Born 77 years ago)
NationalityJapanese
StatusClosed
Appointed10 January 1991(15 years, 11 months after company formation)
Appointment Duration29 years (closed 07 January 2020)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressDashwood House 7th Floor
69 Old Broad Street
London
EC2M 1QS
Secretary NameZenzaburo Muraoka
NationalityJapanese
StatusClosed
Appointed10 January 1991(15 years, 11 months after company formation)
Appointment Duration29 years (closed 07 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDashwood House 7th Floor
69 Old Broad Street
London
EC2M 1QS

Location

Registered AddressDashwood House 7th Floor
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

50 at £1Mrs Fujiko Muraoka
50.00%
Ordinary
50 at £1Zenzaburo Muraoka
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,095
Cash£471
Current Liabilities£9,093

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

7 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019First Gazette notice for voluntary strike-off (1 page)
11 October 2019Application to strike the company off the register (3 pages)
17 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
13 February 2019Confirmation statement made on 1 January 2019 with updates (4 pages)
19 November 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
12 January 2018Secretary's details changed for Zenzaburo Muraoka on 1 January 2018 (1 page)
12 January 2018Change of details for Zenzaburo Muraoka as a person with significant control on 2 January 2017 (2 pages)
12 January 2018Director's details changed for Mrs Fujiko Muraoka on 1 January 2018 (2 pages)
12 January 2018Change of details for Mrs Fujiko Muraoka as a person with significant control on 2 January 2017 (2 pages)
12 January 2018Director's details changed for Zenzaburo Muraoka on 1 January 2018 (2 pages)
12 January 2018Confirmation statement made on 1 January 2018 with no updates (3 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
10 January 2017Confirmation statement made on 1 January 2017 with updates (6 pages)
10 January 2017Confirmation statement made on 1 January 2017 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(5 pages)
20 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(5 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
5 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
5 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014Registered 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 2014Registered 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 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
6 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
6 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2010Director's details changed for Mrs Fujiko Muraoka on 5 January 2010 (2 pages)
6 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Zenzaburo Muraoka on 5 January 2010 (2 pages)
6 January 2010Director's details changed for Mrs Fujiko Muraoka on 5 January 2010 (2 pages)
6 January 2010Director's details changed for Mrs Fujiko Muraoka on 5 January 2010 (2 pages)
6 January 2010Director's details changed for Zenzaburo Muraoka on 5 January 2010 (2 pages)
6 January 2010Director's details changed for Zenzaburo Muraoka on 5 January 2010 (2 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2009Location of debenture register (1 page)
9 January 2009Location of debenture register (1 page)
9 January 2009Return made up to 08/01/09; full list of members (4 pages)
9 January 2009Location of register of members (1 page)
9 January 2009Registered office changed on 09/01/2009 from 3RD floor 167 fleet street london EC4A ea (1 page)
9 January 2009Registered office changed on 09/01/2009 from 3RD floor 167 fleet street london EC4A ea (1 page)
9 January 2009Return made up to 08/01/09; full list of members (4 pages)
9 January 2009Location of register of members (1 page)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008Return made up to 10/01/08; no change of members (7 pages)
24 January 2008Return made up to 10/01/08; no change of members (7 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007Return made up to 10/01/07; full list of members (7 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007Return made up to 10/01/07; full list of members (7 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006Return made up to 10/01/06; full list of members (7 pages)
19 January 2006Return made up to 10/01/06; full list of members (7 pages)
8 March 2005Registered office changed on 08/03/05 from: 3 bedford row london WC1R 4BU (1 page)
8 March 2005Registered office changed on 08/03/05 from: 3 bedford row london WC1R 4BU (1 page)
12 January 2005Return made up to 10/01/05; full list of members (7 pages)
12 January 2005Return made up to 10/01/05; full list of members (7 pages)
22 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 January 2004Return made up to 10/01/04; full list of members (7 pages)
23 January 2004Return made up to 10/01/04; full list of members (7 pages)
7 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 January 2003Return made up to 10/01/03; full list of members (7 pages)
22 January 2003Return made up to 10/01/03; full list of members (7 pages)
17 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 January 2002Return made up to 10/01/02; full list of members (6 pages)
8 January 2002Return made up to 10/01/02; full list of members (6 pages)
3 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 January 2001Return made up to 10/01/01; full list of members (6 pages)
18 January 2001Return made up to 10/01/01; full list of members (6 pages)
10 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
10 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
27 January 2000Return made up to 10/01/00; full list of members (6 pages)
27 January 2000Return made up to 10/01/00; full list of members (6 pages)
8 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 1999Return made up to 10/01/99; full list of members (6 pages)
27 January 1999Return made up to 10/01/99; full list of members (6 pages)
22 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1998Return made up to 10/01/98; no change of members (4 pages)
21 January 1998Return made up to 10/01/98; no change of members (4 pages)
28 October 1997Accounts for a small company made up to 31 March 1997 (5 pages)
28 October 1997Accounts for a small company made up to 31 March 1997 (5 pages)
15 January 1997Return made up to 10/01/97; no change of members (4 pages)
15 January 1997Return made up to 10/01/97; no change of members (4 pages)
5 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
5 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1996Return made up to 10/01/96; full list of members (6 pages)
17 January 1996Return made up to 10/01/96; full list of members (6 pages)
8 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)
8 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)