Telecomet International

Company Name	Telecomet International
Company Status	Dissolved
Company Number	01866485
Category	Private Unlimited Company
Incorporation Date	26 November 1984(39 years, 5 months ago)
Dissolution Date	6 August 2008 (15 years, 9 months ago)

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	Masaaki Nakanishi
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Closed
Appointed	31 July 2000(15 years, 8 months after company formation)
Appointment Duration	8 years (closed 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Nekomi 5-10-15-405 Urayasu-Shi Chiba 279-0004 Japan

Secretary Name	Mr Shane Gallen
Nationality	Irish
Status	Closed
Appointed	10 March 2005(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	4 Lorraine Court Parkgate London N2 8EU

Director Name	Hideki Yamada
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 June 2005(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 August 2008)
Role	Company Director
Correspondence Address	237 Wimbledon Central 21-33 Worple Road Wimbledon London SW19 4BH

Director Name	Mr Akira Tsumekawa
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 1992(7 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 1992)
Role	Company Director
Correspondence Address	8 Littleton Crescent Harrow Middlesex HA1 3SX

Director Name	Akira Shimizu
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	1 The Vale London NW11 8SB

Director Name	Hiroki Horiouchi
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 August 1993)
Role	Company Director
Correspondence Address	13 Bridgeport Place London E1 9JS

Director Name	Noriaki Ara
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 1992(7 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	2-1-3 712 Kiba Kuto-Ku Tokyo Foreign

Secretary Name	Toshiaki Masuda
Nationality	Japanese
Status	Resigned
Appointed	11 January 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 1996)
Role	Company Director
Correspondence Address	10 East 355 Kings Road London SW3 5ES

Director Name	Mr Makoto Endo
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	8 Littleton Crescent Harrow Middlesex HA1 3SX

Director Name	Toshiaki Masuda
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 1993(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 September 1996)
Role	Company Director
Correspondence Address	10 East 355 Kings Road London SW3 5ES

Director Name	Kengo Miyoshi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 January 1994(9 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 20 September 2001)
Role	Company Director
Correspondence Address	46 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB

Director Name	Yuichi Kamiyama
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 1995(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	58 Corringway Ealing London W5 3AD

Director Name	Shin-Ichi Maki
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 September 1996(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	25 Hillcrest Heights 18-20 Hillcrest Road, Ealing London W5 1HJ

Secretary Name	Shin-Ichi Maki
Nationality	Japanese
Status	Resigned
Appointed	04 September 1996(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	25 Hillcrest Heights 18-20 Hillcrest Road, Ealing London W5 1HJ

Director Name	Toshio Takahashi
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1996(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Kuber 61 Ducks Hill Road Northwood Middlesex HA6 2SE

Director Name	Hitoshi Kawabata
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 1998(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 February 2002)
Role	Managing Director
Correspondence Address	39 Blair Court Boundary Road London NW8 6NT

Director Name	Hiroshi Osaki
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 September 2000(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	15 Clifton Court St Johns Wood Road London NW8 8HS

Secretary Name	Hiroshi Osaki
Nationality	Japanese
Status	Resigned
Appointed	15 September 2000(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	15 Clifton Court St Johns Wood Road London NW8 8HS

Director Name	Masao Ishizuka
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 September 2001(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	4-7-17-506 Minami Rinkan Yamato Shi Kanagawa Prefecture Japan

Secretary Name	Toshiyuki Sakurai
Nationality	British
Status	Resigned
Appointed	01 April 2003(18 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 Bittacy Rise Mill Hill East London NW7 2HH

Secretary Name	Hiroaki Shishikura
Nationality	British
Status	Resigned
Appointed	01 October 2003(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	6 Rotherwick Road London NW11 7DA

Location

Registered Address	Atlas House 4th Floor 1 King Street London EC2V 8AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,909,697

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2008	Voluntary strike-off action has been suspended (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
21 January 2008	Application for striking-off (1 page)
11 January 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 January 2008	Declaration of assent for reregistration to UNLTD (2 pages)
11 January 2008	Members' assent for rereg from LTD to UNLTD (1 page)
11 January 2008	Certificate of re-registration from Limited to Unlimited (1 page)
11 January 2008	Application for reregistration from LTD to UNLTD (2 pages)
11 January 2008	Re-registration of Memorandum and Articles (12 pages)
8 January 2008	Return made up to 01/01/08; full list of members (5 pages)
9 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Return made up to 01/01/07; full list of members; amend (5 pages)
26 January 2007	Return made up to 01/01/07; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 April 2006	Return made up to 01/01/06; full list of members (5 pages)
7 April 2006	Director's particulars changed (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
11 March 2005	Auditor's resignation (1 page)
30 December 2004	Return made up to 01/01/05; full list of members (5 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
20 January 2004	Return made up to 01/01/04; full list of members (5 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
13 October 2003	New secretary appointed (1 page)
13 October 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed (1 page)
12 February 2003	Accounting reference date extended from 28/12/02 to 31/12/02 (1 page)
17 January 2003	Return made up to 01/01/03; full list of members (6 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2002	Return made up to 01/01/02; full list of members (6 pages)
20 December 2001	Auditor's resignation (1 page)
9 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
18 September 2001	Location of register of members (non legible) (1 page)
14 September 2001	Location of register of members (1 page)
13 April 2001	Full accounts made up to 31 December 2000 (17 pages)
16 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Secretary resigned;director resigned (1 page)
11 April 2000	Full accounts made up to 31 December 1999 (17 pages)
14 January 2000	Return made up to 11/01/00; full list of members (7 pages)
28 April 1999	Full accounts made up to 31 December 1998 (16 pages)
24 January 1999	Return made up to 11/01/99; full list of members (7 pages)
26 August 1998	Director's particulars changed (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	New director appointed (2 pages)
15 June 1998	Full accounts made up to 31 December 1997 (18 pages)
22 January 1998	Return made up to 11/01/98; full list of members (7 pages)
21 October 1997	Accounting reference date shortened from 31/03/98 to 28/12/97 (1 page)
8 June 1997	Full accounts made up to 31 March 1997 (15 pages)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997	Return made up to 11/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	New secretary appointed;new director appointed (2 pages)
10 November 1996	Secretary resigned;director resigned (1 page)
31 July 1996	Full accounts made up to 31 March 1996 (16 pages)
25 February 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 1995	Director's particulars changed (2 pages)
27 June 1995	Full accounts made up to 31 March 1995 (16 pages)
4 June 1991	Ad 22/04/91--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
26 November 1984	Certificate of incorporation (1 page)

Telecomet International

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London