| Company Name | Tercia & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01266751 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1976(47 years, 10 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Name | Chatani (U.K.) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Yasuhiro Chatani |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 23 October 2016(40 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 06 June 2017) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | N4, Second Floor, No 1 Farrier's Yard Assembly Lon 77-85 Fulham Palace Road London W6 8JA |
| Director Name | Jiro Kanamori |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 December 1992(16 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 17 December 2008) |
| Role | President |
| Correspondence Address | T Chatani & Co Ltd 8-15 Azuchimachi 1-Chome Chuo-Ku Osaka 541 Japan |
| Director Name | Katsuyuki Takenaka |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 December 1992(16 years, 6 months after company formation) |
| Appointment Duration | 13 years (resigned 30 December 2005) |
| Role | Manager |
| Correspondence Address | 54 Amery Road Harrow Middlesex HA1 3UQ |
| Secretary Name | Katsuyuki Takenaka |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 31 December 1992(16 years, 6 months after company formation) |
| Appointment Duration | 13 years (resigned 30 December 2005) |
| Role | Company Director |
| Correspondence Address | 54 Amery Road Harrow Middlesex HA1 3UQ |
| Secretary Name | Mr Shunji Sawashima |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 30 December 2005(29 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 23 October 2016) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | N4, Second Floor, No 1 Farrier's Yard Assembly Lon 77-85 Fulham Palace Road London W6 8JA |
| Director Name | Mr Shunji Sawashima |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 17 December 2008(32 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 23 October 2016) |
| Role | Consultant |
| Country of Residence | Japan |
| Correspondence Address | 105 Koyodai Ikoma City Nara 630 0247 Japan |
Contact
| Website | chatani.co.jp |
|---|
Location
| Registered Address | N4, Second Floor, No 1 Farrier's Yard Assembly London 77-85 Fulham Palace Road London W6 8JA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Shareholders
| 20k at £1 | T Chatani & Co. LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Katsuyuki Takenaka 0.01% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 22 February 1991 | Delivered on: 12 March 1991 Satisfied on: 25 August 2015 Persons entitled: Sears Property Investments Limited Classification: Deed of rent deposit Secured details: The monies payable by the company to the chargee in the event of default, that is, the failure by the company to pay any monies pursuant to a lease dated 22/2/91. Particulars: The sum of £18,000 deposited under the terms of a rent deposit deed of 22/2/91 together with any other sums that may be payable pursuant to the said deed. Fully Satisfied |
|---|---|
| 19 April 1983 | Delivered on: 2 May 1983 Satisfied on: 11 September 2015 Persons entitled: Ubaf Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 7 oct 1982. Particulars: All of the right title and interest of chatani (UK) limited in the master spare parts lc. Fully Satisfied |
| 5 November 1982 | Delivered on: 25 November 1982 Satisfied on: 11 September 2015 Persons entitled: Ubaf Bank LTD. Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the financial agreement d/d 7/10/82. Particulars: All of the right title and interest of the company in the master car lc. Fully Satisfied |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 8 March 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2016 | Company name changed chatani (U.K.) LIMITED\certificate issued on 25/10/16
|
| 25 October 2016 | Company name changed chatani (U.K.) LIMITED\certificate issued on 25/10/16
|
| 24 October 2016 | Appointment of Mr Yasuhiro Chatani as a director on 23 October 2016 (2 pages) |
| 24 October 2016 | Termination of appointment of Shunji Sawashima as a secretary on 23 October 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Shunji Sawashima as a director on 23 October 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Shunji Sawashima as a secretary on 23 October 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Shunji Sawashima as a director on 23 October 2016 (1 page) |
| 24 October 2016 | Appointment of Mr Yasuhiro Chatani as a director on 23 October 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 October 2015 | Registered office address changed from Suite 3a Elsinore House 77 Fulham Palace Road London W6 8JA to N4, Second Floor, No 1 Farrier's Yard Assembly London 77-85 Fulham Palace Road London W6 8JA on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from Suite 3a Elsinore House 77 Fulham Palace Road London W6 8JA to N4, Second Floor, No 1 Farrier's Yard Assembly London 77-85 Fulham Palace Road London W6 8JA on 21 October 2015 (1 page) |
| 11 September 2015 | Satisfaction of charge 2 in full (4 pages) |
| 11 September 2015 | Satisfaction of charge 2 in full (4 pages) |
| 11 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 11 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 25 August 2015 | Satisfaction of charge 3 in full (4 pages) |
| 25 August 2015 | Satisfaction of charge 3 in full (4 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 27 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Shunji Sawashima on 1 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Shunji Sawashima on 1 November 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Director's details changed for Shunji Sawashima on 1 November 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Shunji Sawashima on 1 November 2009 (1 page) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Shunji Sawashima on 1 November 2009 (1 page) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Shunji Sawashima on 1 November 2009 (1 page) |
| 11 June 2009 | Secretary's change of particulars shunji sawashima logged form (1 page) |
| 11 June 2009 | Secretary's change of particulars shunji sawashima logged form (1 page) |
| 19 March 2009 | Director's change of particulars / shunji sawashima / 19/03/2009 (1 page) |
| 19 March 2009 | Director's change of particulars / shunji sawashima / 19/03/2009 (1 page) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Director appointed shunji sawashima (2 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Appointment terminated director jiro kanamori (1 page) |
| 22 December 2008 | Appointment terminated director jiro kanamori (1 page) |
| 22 December 2008 | Director appointed shunji sawashima (2 pages) |
| 27 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 26 March 2008 | Location of register of members (1 page) |
| 26 March 2008 | Location of debenture register (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from suite 3A elsinore house 77 fulham palace road london W6 8JA (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from suite 3A elsinore house 77 fulham palace road london W6 8JA (1 page) |
| 26 March 2008 | Location of register of members (1 page) |
| 26 March 2008 | Location of debenture register (1 page) |
| 25 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 9 wimpole street london W1G 9SR (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 9 wimpole street london W1G 9SR (1 page) |
| 22 March 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | Secretary resigned;director resigned (1 page) |
| 22 March 2007 | Secretary resigned;director resigned (1 page) |
| 22 March 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 November 2006 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 13 November 2006 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 1 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 1 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (5 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (5 pages) |
| 8 September 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 8 September 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 17 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 17 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 30 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 23 December 2002 | Return made up to 31/12/02; full list of members (5 pages) |
| 23 December 2002 | Return made up to 31/12/02; full list of members (5 pages) |
| 28 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 28 March 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 27 March 2002 | Location of register of members (1 page) |
| 27 March 2002 | Location of register of members (1 page) |
| 13 December 2001 | Accounts for a medium company made up to 31 March 2001 (16 pages) |
| 13 December 2001 | Accounts for a medium company made up to 31 March 2001 (16 pages) |
| 4 May 2001 | Registered office changed on 04/05/01 from: becket house lambeth palace road london SE1 7EU (1 page) |
| 4 May 2001 | Registered office changed on 04/05/01 from: becket house lambeth palace road london SE1 7EU (1 page) |
| 10 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Accounts for a medium company made up to 31 March 2000 (16 pages) |
| 16 January 2001 | Accounts for a medium company made up to 31 March 2000 (16 pages) |
| 14 August 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 14 August 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 6 February 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 6 February 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 11 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 3 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 3 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 6 January 1999 | Location of register of members (1 page) |
| 6 January 1999 | Location of register of members (1 page) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 6 January 1999 | Location of register of directors' interests (1 page) |
| 6 January 1999 | Location of register of directors' interests (1 page) |
| 26 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 26 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 26 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 26 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 26 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 26 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 31 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 31 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 December 1995 | Full group accounts made up to 31 March 1995 (14 pages) |
| 8 December 1995 | Full group accounts made up to 31 March 1995 (14 pages) |
| 12 March 1991 | Particulars of mortgage/charge (4 pages) |
| 12 March 1991 | Particulars of mortgage/charge (4 pages) |
| 2 July 1976 | Incorporation (14 pages) |
| 2 July 1976 | Incorporation (14 pages) |