| Company Name | Tokyo Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01563152 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1981(42 years, 11 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
| Previous Name | Tokyo Agency (North London) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Junko Nakamura |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 12 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | 8 Fairfax Place London NW6 4EH |
| Director Name | Mr Kazuyuki Nakamura |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 12 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 20 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fairfax Place London NW6 4EH |
| Secretary Name | Junko Nakamara |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 16 March 2003(21 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | 8 Fairfax Place London NW6 4EH |
| Secretary Name | Mrs Junko Nakamura |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 12 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 16 March 2003) |
| Role | Company Director |
| Correspondence Address | 10 Corringham Road Golders Green London NW11 7BT |
Location
| Registered Address | Central House 1 Ballards Lane Finchley Central London N3 1LQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,170 |
| Cash | £133,189 |
| Current Liabilities | £151,755 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 June 2009 | Application for striking-off (1 page) |
| 19 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 27 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 January 2005 | Return made up to 12/12/04; full list of members
|
| 5 May 2004 | Registered office changed on 05/05/04 from: 108 ballards lane finchley london N3 2DN (1 page) |
| 3 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 5 December 2003 | Return made up to 12/12/03; full list of members
|
| 12 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 23 December 2002 | Return made up to 12/12/02; full list of members
|
| 6 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 6 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 16 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
| 1 October 1998 | Company name changed tokyo agency (north london) limi ted\certificate issued on 01/10/98 (2 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 9 March 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 17 October 1997 | Auditor's resignation (1 page) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 8 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 25 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 19 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |