Kokoro Company, Ltd.

Company Name	Kokoro Company, Ltd.
Company Status	Dissolved
Company Number	01753041
Category	Private Limited Company
Incorporation Date	14 September 1983(40 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Glimprise Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Atsuya Yamada
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Japanese
Status	Closed
Appointed	26 May 2011(27 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 16 March 2021)
Role	President
Country of Residence	Japan
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Kenichiro Ide
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 1994)
Role	Managing Director Sanrio Company Ltd
Correspondence Address	5-25-34 Miyamae Suginami-Ku Tokyo-168 Foreign

Director Name	Isaburo Kakizoe
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 1994)
Role	Executive Vice President Of Sanrio Company Ltd
Correspondence Address	1-24-18 Kichijoji Higashi-Machi Mussashino-Shi Tokyo Foreign

Secretary Name	Kenichiro Ide
Nationality	Japanese
Status	Resigned
Appointed	01 December 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 1994)
Role	Company Director
Correspondence Address	5-25-34 Miyamae Suginami-Ku Tokyo-168 Foreign

Director Name	Atsushi Miyazaki
Date of Birth	December 1994 (Born 29 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 1994(10 years, 9 months after company formation)
Appointment Duration	5 years (resigned 23 July 1999)
Role	Company Director
Correspondence Address	41-2 Hasunumacho Itabishi-Ku Tokyo Japan

Director Name	Giko Sakai
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 1994(10 years, 9 months after company formation)
Appointment Duration	11 years (resigned 24 June 2005)
Role	Company Director
Correspondence Address	1-21-10-602 Ebisunishi Shibuya-Ku Tokyo 154-0021 Foreign

Secretary Name	Giko Sakai
Nationality	Japanese
Status	Resigned
Appointed	27 June 1994(10 years, 9 months after company formation)
Appointment Duration	11 years (resigned 24 June 2005)
Role	Company Director
Correspondence Address	1-21-10-602 Ebisunishi Shibuya-Ku Tokyo 154-0021 Foreign

Director Name	Ikuhisa Takahashi
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 July 1999(15 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2010)
Role	Senior Executive
Country of Residence	Japan
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	Nanao Kurose
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2005(21 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	90 Fetter Lane London EC4A 1JP

Secretary Name	Nanao Kurose
Nationality	Japanese
Status	Resigned
Appointed	24 June 2005(21 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	90 Fetter Lane London EC4A 1JP

Contact

Website	www.kokoro-gh.net

Location

Registered Address	12 New Fetter Lane London EC4A 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Kokoro Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
17 December 2020	Application to strike the company off the register (3 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from 90 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 19 September 2016 (1 page)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (3 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (3 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 November 2011	Appointment of Mr Atsuya Yamada as a director (2 pages)
10 November 2011	Termination of appointment of Nanao Kurose as a secretary (1 page)
10 November 2011	Termination of appointment of Nanao Kurose as a secretary (1 page)
10 November 2011	Termination of appointment of Nanao Kurose as a director (1 page)
10 November 2011	Appointment of Mr Atsuya Yamada as a director (2 pages)
10 November 2011	Termination of appointment of Nanao Kurose as a director (1 page)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Director's details changed for Nanao Kurose on 30 November 2010 (2 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
16 December 2010	Director's details changed for Nanao Kurose on 30 November 2010 (2 pages)
16 December 2010	Termination of appointment of Ikuhisa Takahashi as a director (1 page)
16 December 2010	Termination of appointment of Ikuhisa Takahashi as a director (1 page)
16 December 2010	Termination of appointment of Ikuhisa Takahashi as a director (1 page)
16 December 2010	Termination of appointment of Ikuhisa Takahashi as a director (1 page)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
1 December 2009	Director's details changed for Ikuhisa Takahashi on 30 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Nanao Kurose on 30 November 2009 (1 page)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Nanao Kurose on 30 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Nanao Kurose on 30 November 2009 (1 page)
1 December 2009	Director's details changed for Ikuhisa Takahashi on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Nanao Kurose on 30 November 2009 (2 pages)
14 January 2009	Return made up to 30/11/08; no change of members (4 pages)
14 January 2009	Return made up to 30/11/08; no change of members (4 pages)
27 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 May 2008	Return made up to 30/11/07; no change of members (7 pages)
9 May 2008	Return made up to 30/11/07; no change of members (7 pages)
2 May 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 May 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 January 2007	Return made up to 30/11/06; full list of members (7 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 January 2007	Return made up to 30/11/06; full list of members (7 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 December 2005	New secretary appointed;new director appointed (3 pages)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 December 2005	Secretary resigned;director resigned (1 page)
21 December 2005	New secretary appointed;new director appointed (3 pages)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 December 2004	Return made up to 30/11/04; full list of members (7 pages)
30 December 2004	Return made up to 30/11/04; full list of members (7 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 December 2002	Return made up to 30/11/02; full list of members (7 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 December 2002	Return made up to 30/11/02; full list of members (7 pages)
9 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
29 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 March 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
24 December 1998	Return made up to 30/11/98; full list of members (6 pages)
24 December 1998	Return made up to 30/11/98; full list of members (6 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
28 January 1998	Return made up to 30/11/97; full list of members (5 pages)
28 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Return made up to 30/11/97; full list of members (5 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
23 December 1996	Return made up to 30/11/96; no change of members (4 pages)
23 December 1996	Return made up to 30/11/96; no change of members (4 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
12 January 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
12 January 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
19 March 1984	Company name changed\certificate issued on 19/03/84 (2 pages)
19 March 1984	Company name changed\certificate issued on 19/03/84 (2 pages)
14 September 1983	Certificate of incorporation (1 page)
14 September 1983	Certificate of incorporation (1 page)

Kokoro Company, Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London