5-23 Takanawa 1-Chome
Minato-Ku
Tokyo 108
Foreign
Director Name | Mr Susumu Miyamoto |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 08 June 1992(12 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Correspondence Address | 55 The Chase Bromley Kent BR1 3DE |
Director Name | Mr Kiyomi Sugahara |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 08 June 1992(12 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Correspondence Address | 304 Manor Takanawa 3-10-18 Takanawa Minato-Ku Tokyo 108 Foreign |
Director Name | Toshio Tanaka |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 20 August 1996(16 years, 9 months after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Executive |
Correspondence Address | 1-6-8 Kikari Inzai-Shi Chiba Prefecture 27013 |
Director Name | Mr Shuichiro Adachi |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 June 1992(12 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 January 1998) |
Role | Company Director |
Correspondence Address | 7 Windsor Ride Wokingham Berkshire RG11 3LG |
Director Name | Mr Shozo Noda |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 June 1992(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 March 1994) |
Role | Company Director |
Correspondence Address | Seimotakaido Suginami-Ku Tokyo Foreign |
Secretary Name | Mr Shuichiro Adachi |
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Nationality | Japanese |
Status | Resigned |
Appointed | 08 June 1992(12 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 January 1998) |
Role | Company Director |
Correspondence Address | 7 Windsor Ride Wokingham Berkshire RG11 3LG |
Director Name | Takeo Koyama |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 March 1994(14 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 28 March 1995) |
Role | Travel Company Executive |
Correspondence Address | 104 Isarago Place 4 17 35 Mita Minato Ku Tokyo 108 |
Director Name | Mitsuo Kataoka |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 March 1995(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 August 1996) |
Role | Travel Orgisation Executive |
Correspondence Address | Apartment 302 Mates Ookayama Minami 3-14-15 Meguro-Ku Japan Tokyo Foreign |
Registered Address | 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,160,916 |
Gross Profit | £385,366 |
Net Worth | -£656,727 |
Cash | £214,215 |
Current Liabilities | £2,054,136 |
Latest Accounts | 31 March 1997 (27 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
1 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
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1 December 2004 | Liquidators statement of receipts and payments (5 pages) |
19 August 2004 | Liquidators statement of receipts and payments (5 pages) |
19 February 2004 | Liquidators statement of receipts and payments (5 pages) |
21 August 2003 | Liquidators statement of receipts and payments (5 pages) |
24 February 2003 | Liquidators statement of receipts and payments (5 pages) |
9 December 2002 | Registered office changed on 09/12/02 from: 84 grosvenor street london W1X 9DF (1 page) |
23 August 2002 | Liquidators statement of receipts and payments (5 pages) |
25 February 2002 | Liquidators statement of receipts and payments (5 pages) |
3 September 2001 | Liquidators statement of receipts and payments (5 pages) |
27 February 2001 | Liquidators statement of receipts and payments (5 pages) |
29 August 2000 | Liquidators statement of receipts and payments (5 pages) |
25 February 2000 | Liquidators statement of receipts and payments (5 pages) |
19 August 1999 | Liquidators statement of receipts and payments (5 pages) |
8 March 1999 | Liquidators statement of receipts and payments (5 pages) |
5 March 1998 | Statement of affairs (11 pages) |
5 March 1998 | Appointment of a voluntary liquidator (1 page) |
26 February 1998 | Resolutions
|
23 February 1998 | Registered office changed on 23/02/98 from: 11 morehouse farm business centre, wivelsfield haywards heath west sussex RH17 7RE (1 page) |
10 February 1998 | Secretary resigned;director resigned (1 page) |
16 January 1998 | Registered office changed on 16/01/98 from: 2ND/3RD floor 11/12 buckingham gate london SW1E 6LB (1 page) |
18 December 1997 | Full accounts made up to 31 March 1997 (21 pages) |
24 November 1997 | Full accounts made up to 31 December 1996 (20 pages) |
23 May 1997 | £ nc 100000/1000000 16/12/96 (2 pages) |
23 May 1997 | Ad 16/12/96--------- £ si 600000@1=600000 £ ic 100000/700000 (2 pages) |
23 May 1997 | Resolutions
|
6 March 1997 | Director resigned (1 page) |
1 November 1996 | Particulars of mortgage/charge (4 pages) |
13 October 1996 | New director appointed (2 pages) |
20 June 1996 | Return made up to 08/06/96; no change of members (6 pages) |
26 April 1996 | Full accounts made up to 31 December 1995 (18 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (19 pages) |
31 May 1995 | Return made up to 08/06/95; full list of members
|
3 May 1995 | New director appointed (2 pages) |
30 March 1995 | Registered office changed on 30/03/95 from: 2ND/3RD floor 11/12 buckingham gate london SW1E 6LB (1 page) |
30 March 1995 | Registered office changed on 30/03/95 from: 5 great college street westminster london SW1P 3SJ (1 page) |
15 March 1995 | Director resigned (2 pages) |