Shindengen UK Limited

Company Name	Shindengen UK Limited
Company Status	Active
Company Number	01458574
Category	Private Limited Company
Incorporation Date	1 November 1979(44 years, 6 months ago)
Previous Names	Magnaquest Limited and Shindengen Magnaquest UK Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Takahiro Onishi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2020(40 years, 5 months after company formation)
Appointment Duration	4 years
Role	Officer
Country of Residence	Japan
Correspondence Address	6th Floor, 2 Kingdom Street London W2 6BD

Director Name	Mr Masaharu Tani
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(42 years, 5 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	Germany
Correspondence Address	6th Floor, 2 Kingdom Street London W2 6BD

Director Name	Mr Hitoshi Otsuka
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(42 years, 5 months after company formation)
Appointment Duration	2 years
Role	Sales Deputy Division Director
Country of Residence	Japan
Correspondence Address	6th Floor, 2 Kingdom Street London W2 6BD

Director Name	Akira Yasuda
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	741-14 Mizuno Salama City Saitama-Prefecture 350-13 Foreign

Director Name	Tokumori Kanno
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	5-7-15 Takiyama Msgashi-Kurume-City Tokyo Foreign

Director Name	Yasjo Koike
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 October 1996)
Role	Company Director
Correspondence Address	20 Tamar Square Woodford Green Essex IG8 0EA

Director Name	Gabor Lacko
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 10 July 1991)
Role	Electrical Engineer
Correspondence Address	12 Lee Grove Chigwell Essex IG7 6AF

Secretary Name	Yasjo Koike
Nationality	Japanese
Status	Resigned
Appointed	14 June 1991(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	20 Tamar Square Woodford Green Essex IG8 0EA

Director Name	Masayoshi Hattori
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 1991(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 1994)
Role	Company Director
Correspondence Address	9 Geariesville Gardens Ilford Essex IG6 1JH

Director Name	Takao Ohkawa
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 August 1992(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1995)
Role	Sales Manager
Correspondence Address	5-47-16 Asagaya Kita Suginamaku Tokyo Japan

Director Name	Kohzo Matsuyama
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 August 1992(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1995)
Role	Sales Manager
Correspondence Address	207 Park Heights Suginami 2-12-10 Nariti Higashi Suginamiku Tokyo Foreign

Secretary Name	Kazuo Muneyuki
Nationality	British
Status	Resigned
Appointed	09 March 1995(15 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 March 2000)
Role	Company Director
Correspondence Address	Howard Court 12 Tewin Road Welwyn Garden City Hertfordshire AL7 1BW

Director Name	Yuji Kojima
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1995(15 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 June 2004)
Role	Company Director
Correspondence Address	4-18-21 Chuo Warabi Saitama Japan 335 Foreign

Director Name	Hiroyuki Yamada
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1995(15 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2001)
Role	Sales Division Manager
Correspondence Address	2-33-5 Room No 301 Nozawa Setagaya-Ku Tokyo 154

Director Name	Naohiro Nameki
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 October 1996(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	54 Crespigny Road London NW4 3DX

Director Name	Shigeru Sawada
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2000(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2002)
Role	Managing Director
Correspondence Address	54 Crespigny Road London NW4 3DX

Secretary Name	Hiroshi Yoshizumi
Nationality	British
Status	Resigned
Appointed	16 March 2000(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Schiefbahnweg 12 Dusseldorf 40547 Foreign

Director Name	Yu Moriizumi
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2001(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2003)
Role	Company Director
Correspondence Address	36-3 Futabatyou Itabashi Ku Tokyo Japan Foreign

Director Name	Hiroshi Yoshizumi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2002(22 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	83 Lynton Road Acton London W3 9HL

Secretary Name	Toshiyuki Tsujimura
Nationality	British
Status	Resigned
Appointed	01 May 2002(22 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	13 Hillcrest Heights 18-20 Hillcrest Road Ealing London W5 1HJ

Secretary Name	Dilip Patel
Nationality	British
Status	Resigned
Appointed	01 April 2003(23 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Ha6

Director Name	Masatsugu Konno
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2003(23 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 2004)
Role	Company Director
Correspondence Address	1-15-20-1101 Yoga Setagaya Ku Tokyo Foreign

Director Name	Mr Michio Koyama
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2004(24 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	Japan
Correspondence Address	800-3 Shimoyasumatsu Tokorozawa-City Saitama 359-0024 Japan

Director Name	Hiroyuki Yamada
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2004(24 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Z-33-26 Umegaoka Setagaya-Ku Tokyo 154 0022 Foreign

Director Name	Masayuki Mizoguchi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2007(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2009)
Role	Senior Officer & General Manag
Correspondence Address	7-3-1-509 Konakadai Inage-Ku Chiba-City Chiba 263-0043 Japan

Director Name	Mr Yoshinori Suzuki
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2007(27 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	New-Ohtemachi Bldg. 2-1 Ohtemachi 2-Chome Chiyoda-Ku Tokyo 100-0004

Director Name	Mr Masahito Fukunaga
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2007(27 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER

Director Name	Mr Michio Koyama
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2011)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	800-3 Shimoyasumatsu Tokorozawa-City Saitama 359-0024 Japan

Director Name	Mr Hiroshi Yoshizumi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2011(31 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2013)
Role	Gerneral Manager
Country of Residence	Japan
Correspondence Address	New-Ohtemachi Bldg. 2-1 Ohtemachi 2-Chome Chiyoda-Ku Tokyo 100-0004

Director Name	Mr Hiroaki Tanaka
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(33 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2015)
Role	General Manager Of Sales Div. Group
Country of Residence	Japan
Correspondence Address	New Ohtemachi Bldg. 2-2-1 Ohtemachi Chiyoda-Ku Tokyo Japan

Director Name	Mr Kazuo Muneyuki
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(34 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 4 Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER

Director Name	Mr Toshihide Morita
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(35 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	189 Niederkasseler Lohweg 40547 Dusseldorf Germany

Director Name	Mr Masahito Fukunaga
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2015(35 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2018)
Role	Officer
Country of Residence	Japan
Correspondence Address	Unit 1 1 Tapper Walk King's Cross London N1C 4AQ

Director Name	Mr Nobuyoshi Tanaka
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2015(35 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit 1 1 Tapper Walk King's Cross London N1C 4AQ

Director Name	Mr Takashi Yamada
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(38 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 March 2019)
Role	Associate Officer
Country of Residence	Japan
Correspondence Address	Unit 1 1 Tapper Walk King's Cross London N1C 4AQ

Director Name	Mr Hiroaki Tanaka
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(38 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	6th Floor, 2 Kingdom Street London W2 6BD

Director Name	Mr Yoshiharu Yokoi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(39 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2022)
Role	Associate Officer
Country of Residence	Japan
Correspondence Address	6th Floor, 2 Kingdom Street London W2 6BD

Contact

Website	shindengen.co.uk

Location

Registered Address	6th Floor, 2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100k at £1	Shindengen Electric Manufacturing Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,492,191
Gross Profit	£1,084,954
Net Worth	£2,537,166
Cash	£2,828,958
Current Liabilities	£2,583,681

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

20 November 2008	Delivered on: 9 December 2008 Satisfied on: 14 May 2014 Persons entitled: Eversleigh Investment & Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount equal to three months rent plus vat, see image for full details. Fully Satisfied
6 November 1980	Delivered on: 18 November 1980 Satisfied on: 14 May 2014 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

20 November 2008

Delivered on: 9 December 2008
Satisfied on: 14 May 2014
Persons entitled: Eversleigh Investment & Property Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount equal to three months rent plus vat, see image for full details.
Fully Satisfied

6 November 1980

Delivered on: 18 November 1980
Satisfied on: 14 May 2014
Persons entitled: Midland Bank LTD

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Nobuyoshi Tanaka as a director on 31 March 2020 (1 page)
1 April 2020	Appointment of Mr Takahiro Onishi as a director on 1 April 2020 (2 pages)
9 March 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
18 April 2019	Termination of appointment of Takashi Yamada as a director on 31 March 2019 (1 page)
18 April 2019	Appointment of Mr Yoshiharu Yokoi as a director on 1 April 2019 (2 pages)
6 March 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
11 May 2018	Director's details changed for Mr Hiroaki Tanaka on 11 May 2018 (2 pages)
3 April 2018	Director's details changed for Mr Nobuyoshi Tanaka on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Masahito Fukunaga as a director on 31 March 2018 (1 page)
3 April 2018	Termination of appointment of Toshihide Morita as a director on 31 March 2018 (1 page)
3 April 2018	Appointment of Mr Hiroaki Tanaka as a director on 1 April 2018 (2 pages)
3 April 2018	Appointment of Mr Takashi Yamada as a director on 1 April 2018 (2 pages)
7 March 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
31 August 2017	Full accounts made up to 31 December 2016 (19 pages)
31 August 2017	Full accounts made up to 31 December 2016 (19 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100,000 (5 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100,000 (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (19 pages)
11 May 2016	Full accounts made up to 31 December 2015 (19 pages)
28 September 2015	Registered office address changed from Suite 4 Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER to Unit 1 1 Tapper Walk King's Cross London N1C 4AQ on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from Suite 4 Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER to Unit 1 1 Tapper Walk King's Cross London N1C 4AQ on 28 September 2015 (1 page)
9 July 2015	Appointment of Mr Masahito Fukunaga as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Hiroaki Tanaka as a director on 30 June 2015 (1 page)
9 July 2015	Termination of appointment of Yoshinori Suzuki as a director on 30 June 2015 (1 page)
9 July 2015	Appointment of Mr Masahito Fukunaga as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Mr Nobuyoshi Tanaka as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Mr Nobuyoshi Tanaka as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Mr Masahito Fukunaga as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Yoshinori Suzuki as a director on 30 June 2015 (1 page)
9 July 2015	Appointment of Mr Nobuyoshi Tanaka as a director on 1 July 2015 (2 pages)
9 July 2015	Termination of appointment of Hiroaki Tanaka as a director on 30 June 2015 (1 page)
14 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 100,000 (5 pages)
14 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 100,000 (5 pages)
7 April 2015	Appointment of Mr Toshihide Morita as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Toshihide Morita as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Toshihide Morita as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Kazuo Muneyuki as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Kazuo Muneyuki as a director on 31 March 2015 (1 page)
11 March 2015	Full accounts made up to 31 December 2014 (19 pages)
11 March 2015	Full accounts made up to 31 December 2014 (19 pages)
15 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100,000 (5 pages)
15 June 2014	Director's details changed for Mr Hiroaki Tanaka on 1 July 2013 (2 pages)
15 June 2014	Director's details changed for Mr Hiroaki Tanaka on 1 July 2013 (2 pages)
15 June 2014	Director's details changed for Mr Hiroaki Tanaka on 1 July 2013 (2 pages)
15 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 100,000 (5 pages)
14 May 2014	Satisfaction of charge 1 in full (1 page)
14 May 2014	Satisfaction of charge 1 in full (1 page)
14 May 2014	Satisfaction of charge 2 in full (1 page)
14 May 2014	Satisfaction of charge 2 in full (1 page)
29 April 2014	Termination of appointment of Masahito Fukunaga as a director (1 page)
29 April 2014	Appointment of Mr Kazuo Muneyuki as a director (2 pages)
29 April 2014	Termination of appointment of Masahito Fukunaga as a director (1 page)
29 April 2014	Appointment of Mr Kazuo Muneyuki as a director (2 pages)
20 March 2014	Full accounts made up to 31 December 2013 (20 pages)
20 March 2014	Full accounts made up to 31 December 2013 (20 pages)
15 October 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
15 October 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
10 September 2013	Full accounts made up to 31 December 2012 (19 pages)
10 September 2013	Full accounts made up to 31 December 2012 (19 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
3 April 2013	Appointment of Mr Hiroaki Tanaka as a director (2 pages)
3 April 2013	Appointment of Mr Hiroaki Tanaka as a director (2 pages)
2 April 2013	Termination of appointment of Hiroshi Yoshizumi as a director (1 page)
2 April 2013	Termination of appointment of Hiroshi Yoshizumi as a director (1 page)
6 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
1 March 2012	Full accounts made up to 31 December 2011 (19 pages)
1 March 2012	Full accounts made up to 31 December 2011 (19 pages)
5 July 2011	Director's details changed for Mr. Yoshinori Suzuki on 1 July 2011 (3 pages)
5 July 2011	Appointment of Mr Hiroshi Yoshizumi as a director (2 pages)
5 July 2011	Director's details changed for Mr. Yoshinori Suzuki on 1 July 2011 (3 pages)
5 July 2011	Termination of appointment of Michio Koyama as a director (1 page)
5 July 2011	Director's details changed for Mr. Yoshinori Suzuki on 1 July 2011 (3 pages)
5 July 2011	Appointment of Mr Hiroshi Yoshizumi as a director (2 pages)
5 July 2011	Termination of appointment of Michio Koyama as a director (1 page)
5 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
2 March 2011	Full accounts made up to 31 December 2010 (19 pages)
2 March 2011	Full accounts made up to 31 December 2010 (19 pages)
19 January 2011	Termination of appointment of Dilip Patel as a secretary (1 page)
19 January 2011	Termination of appointment of Dilip Patel as a secretary (1 page)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Masahito Fukunaga on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Michio Koyama on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr. Masahito Fukunaga on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr. Masahito Fukunaga on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Yoshinori Suzuki on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Masahito Fukunaga on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr. Masahito Fukunaga on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Michio Koyama on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Yoshinori Suzuki on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Masahito Fukunaga on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Yoshinori Suzuki on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Michio Koyama on 1 October 2009 (2 pages)
2 March 2010	Full accounts made up to 31 December 2009 (19 pages)
2 March 2010	Full accounts made up to 31 December 2009 (19 pages)
23 June 2009	Autitor's resignation (1 page)
23 June 2009	Autitor's resignation (1 page)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Location of register of members (1 page)
15 June 2009	Location of register of members (1 page)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
7 June 2009	Auditor's resignation (1 page)
7 June 2009	Auditor's resignation (1 page)
29 April 2009	Director's change of particulars / masahito fukunaga / 01/04/2009 (1 page)
29 April 2009	Director's change of particulars / masahito fukunaga / 01/04/2009 (1 page)
5 April 2009	Director appointed mr michio koyama (1 page)
5 April 2009	Director appointed mr michio koyama (1 page)
3 April 2009	Appointment terminated director masayuki mizoguchi (1 page)
3 April 2009	Appointment terminated director masayuki mizoguchi (1 page)
19 March 2009	Full accounts made up to 31 December 2008 (19 pages)
19 March 2009	Full accounts made up to 31 December 2008 (19 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 November 2008	Registered office changed on 24/11/2008 from howard court 12 tewin road welwyn garden city hertfordshire AL7 1BW (1 page)
24 November 2008	Registered office changed on 24/11/2008 from howard court 12 tewin road welwyn garden city hertfordshire AL7 1BW (1 page)
3 July 2008	Return made up to 14/06/08; full list of members (4 pages)
3 July 2008	Return made up to 14/06/08; full list of members (4 pages)
25 April 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
25 April 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
14 July 2007	Return made up to 14/06/07; no change of members (7 pages)
14 July 2007	Return made up to 14/06/07; no change of members (7 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Location of register of members (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Location of register of members (1 page)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	Director resigned (1 page)
1 May 2007	Full accounts made up to 31 December 2006 (20 pages)
1 May 2007	Full accounts made up to 31 December 2006 (20 pages)
19 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 March 2006	Full accounts made up to 31 December 2005 (19 pages)
28 March 2006	Full accounts made up to 31 December 2005 (19 pages)
28 June 2005	Return made up to 14/06/05; full list of members (7 pages)
28 June 2005	Return made up to 14/06/05; full list of members (7 pages)
8 March 2005	Full accounts made up to 31 December 2004 (17 pages)
8 March 2005	Full accounts made up to 31 December 2004 (17 pages)
9 June 2004	Return made up to 14/06/04; full list of members (7 pages)
9 June 2004	New director appointed (1 page)
9 June 2004	New director appointed (1 page)
9 June 2004	New director appointed (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Return made up to 14/06/04; full list of members (7 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (1 page)
9 June 2004	Director resigned (1 page)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
22 March 2004	Full accounts made up to 31 December 2003 (20 pages)
22 March 2004	Full accounts made up to 31 December 2003 (20 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Return made up to 14/06/03; full list of members (7 pages)
10 June 2003	Return made up to 14/06/03; full list of members (7 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
27 March 2003	Full accounts made up to 31 December 2002 (17 pages)
27 March 2003	Full accounts made up to 31 December 2002 (17 pages)
27 August 2002	Return made up to 14/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 August 2002	Return made up to 14/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
29 March 2002	Full accounts made up to 31 December 2001 (17 pages)
29 March 2002	Full accounts made up to 31 December 2001 (17 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
28 March 2001	Full accounts made up to 31 December 2000 (17 pages)
28 March 2001	Full accounts made up to 31 December 2000 (17 pages)
7 November 2000	Return made up to 14/06/00; full list of members (7 pages)
7 November 2000	Return made up to 14/06/00; full list of members (7 pages)
18 September 2000	Full accounts made up to 31 December 1999 (15 pages)
18 September 2000	Full accounts made up to 31 December 1999 (15 pages)
6 September 2000	Auditor's resignation (1 page)
6 September 2000	Auditor's resignation (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
25 January 2000	New director appointed (1 page)
25 January 2000	New director appointed (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
28 June 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 June 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 1999	Full accounts made up to 31 December 1998 (16 pages)
19 May 1999	Full accounts made up to 31 December 1998 (16 pages)
19 April 1999	Registered office changed on 19/04/99 from: unit 25-26 river road business park,33 river road barking essex IG11 oda (1 page)
19 April 1999	Registered office changed on 19/04/99 from: unit 25-26 river road business park,33 river road barking essex IG11 oda (1 page)
1 April 1999	Company name changed shindengen magnaquest uk LTD.\certificate issued on 06/04/99 (2 pages)
1 April 1999	Company name changed shindengen magnaquest uk LTD.\certificate issued on 06/04/99 (2 pages)
14 July 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1998	Full accounts made up to 31 December 1997 (15 pages)
29 April 1998	Full accounts made up to 31 December 1997 (15 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
7 April 1997	Full accounts made up to 31 December 1996 (16 pages)
7 April 1997	Full accounts made up to 31 December 1996 (16 pages)
6 January 1997	Ad 06/12/96--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
6 January 1997	Ad 06/12/96--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
16 September 1996	Â£ nc 100/100000 30/08/96 (1 page)
16 September 1996	Â£ nc 100/100000 30/08/96 (1 page)
16 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1996	Return made up to 14/06/96; no change of members (4 pages)
1 July 1996	Return made up to 14/06/96; no change of members (4 pages)
26 March 1996	Full accounts made up to 31 December 1995 (16 pages)
26 March 1996	Full accounts made up to 31 December 1995 (16 pages)
6 July 1995	Return made up to 14/06/95; full list of members (6 pages)
6 July 1995	Return made up to 14/06/95; full list of members (6 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Full accounts made up to 31 December 1994 (16 pages)
25 April 1995	Full accounts made up to 31 December 1994 (16 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
12 September 1993	Registered office changed on 12/09/93 from: unit 13 river road business park 33 river road barking essex IG11 0DA (1 page)
12 September 1993	Registered office changed on 12/09/93 from: unit 13 river road business park 33 river road barking essex IG11 0DA (1 page)
24 July 1990	Registered office changed on 24/07/90 from: unit 13 33 river road barking essex (1 page)
24 July 1990	Registered office changed on 24/07/90 from: unit 13 33 river road barking essex (1 page)
16 October 1989	Company name changed magnaquest LIMITED\certificate issued on 17/10/89 (2 pages)
16 October 1989	Company name changed magnaquest LIMITED\certificate issued on 17/10/89 (2 pages)
15 September 1989	Registered office changed on 15/09/89 from: 12 lee grove chigwell essex IG7 6AF (1 page)
15 September 1989	Registered office changed on 15/09/89 from: 12 lee grove chigwell essex IG7 6AF (1 page)
1 November 1979	Certificate of incorporation (1 page)
1 November 1979	Certificate of incorporation (1 page)