Company NameShoshin (Europe) Limited
Company StatusDissolved
Company Number01814504
CategoryPrivate Limited Company
Incorporation Date8 May 1984(39 years, 11 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameYasusuke Ishizuka
Date of BirthJune 1932 (Born 91 years ago)
NationalityJapanese
StatusClosed
Appointed06 December 1990(6 years, 7 months after company formation)
Appointment Duration8 years, 7 months (closed 13 July 1999)
RoleCompany Director
Correspondence AddressNissho Building Muromachi
2-W Nihonbashi Chuo-Ko Tokyo 103
Foreign
Director NameWarwick Philip Stevens
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1990(6 years, 7 months after company formation)
Appointment Duration8 years, 7 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address27 Clarendon Road
Ealing
London
W5 1AA
Secretary NamePamela Gillian Stevens
NationalityBritish
StatusClosed
Appointed06 December 1990(6 years, 7 months after company formation)
Appointment Duration8 years, 7 months (closed 13 July 1999)
RoleCompany Director
Correspondence Address27 Clarendon Road
Ealing
London
W5 1AA

Location

Registered AddressHarford House
101-103 Great Portland Street
London
W1N 6BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 March 1999First Gazette notice for voluntary strike-off (1 page)
1 September 1998Voluntary strike-off action has been suspended (1 page)
11 August 1998First Gazette notice for voluntary strike-off (1 page)
26 June 1998Application for striking-off (1 page)
13 May 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
6 February 1998Return made up to 06/12/97; full list of members (6 pages)
25 April 1997Accounts for a dormant company made up to 31 March 1997 (6 pages)
2 February 1997Return made up to 06/12/96; full list of members (6 pages)
3 June 1996Accounts for a dormant company made up to 31 March 1996 (8 pages)
20 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1996Return made up to 06/12/95; full list of members (6 pages)
21 September 1995Return made up to 06/12/94; full list of members (6 pages)
19 July 1995Full accounts made up to 31 March 1995 (13 pages)