Company NameCasio Musical Instrument Co., Limited
Company StatusDissolved
Company Number01902878
CategoryPrivate Limited Company
Incorporation Date4 April 1985(36 years, 4 months ago)
Dissolution Date18 June 2013 (8 years, 1 month ago)

Business Activity

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

Directors

Director NameHiroaki Kubo
Date of BirthApril 1970 (Born 51 years ago)
NationalityJapanese
StatusClosed
Appointed10 September 2012(27 years, 5 months after company formation)
Appointment Duration9 months, 1 week (closed 18 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameHiroshi Nakamura
Date of BirthMarch 1957 (Born 64 years ago)
NationalityJapanese
StatusClosed
Appointed10 September 2012(27 years, 5 months after company formation)
Appointment Duration9 months, 1 week (closed 18 June 2013)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameKazuo Kashio
Date of BirthJanuary 1929 (Born 92 years ago)
NationalityJapanese
StatusResigned
Appointed13 July 1992(7 years, 3 months after company formation)
Appointment Duration20 years, 2 months (resigned 10 September 2012)
RoleCompany Director
Correspondence Address8-1 Ichome
Higashi
Kunitachi-City
Tokyo 160
Foreign
Director NameMr Shunro Kitano
Date of BirthJuly 1940 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed13 July 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 April 1994)
RoleCompany Director
Correspondence Address10-16-2 Shimorenjaku Mikata-Shi
Tokyo 181
Foreign
Director NameMr Toshio Kohzai
Date of BirthOctober 1932 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed13 July 1992(7 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 June 1996)
RoleCompany Director
Correspondence Address4-20-3 Narita-Higashi
Suginami-Ku
Tokyo
Foreign
Secretary NameMr Vanni Emanuele Treves
NationalityBritish
StatusResigned
Appointed13 July 1992(7 years, 3 months after company formation)
Appointment Duration20 years, 2 months (resigned 10 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Alwyne Place
Canonbury
London
N1 2NL
Director NameShigeto Oyama
Date of BirthJune 1941 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1994(8 years, 12 months after company formation)
Appointment Duration9 years, 2 months (resigned 27 June 2003)
RoleCompany Director
Correspondence Address8-5-502 Nagatakita 3-Chome
Minami-Ku
Yokohama
Kanagawa
232
Director NameAkira Shimizu
Date of BirthNovember 1938 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1994(8 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1995)
RoleCompany Director
Correspondence Address22 Penthouse
Balmoral Court Queens Terrace
St Johns Wood
London
Nw8
Director NameShinichi Onoe
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 1995(10 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 27 June 2003)
RoleCompany Director
Correspondence Address2-6-1 Nishi Shinjuku
Shinjuku Ku
Tokyo
160
Foreign
Director NameHiroshi Fujii
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed27 June 2003(18 years, 2 months after company formation)
Appointment Duration5 years (resigned 27 June 2008)
RoleCompany Director
Correspondence Address6 West Avenue
Hendon
London
NW4 2LJ
Director NameShunichi Watanabe
Date of BirthNovember 1968 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed27 June 2008(23 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 September 2012)
RoleCompany Director
Correspondence Address43 Alberts Court
2 Palgrave Gardens
London
NW1 6EL

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Casio Computer Co. LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
21 February 2013Application to strike the company off the register (3 pages)
21 February 2013Application to strike the company off the register (3 pages)
30 October 2012Appointment of Hiroshi Nakamura as a director (3 pages)
30 October 2012Appointment of Hiroaki Kubo as a director (3 pages)
30 October 2012Termination of appointment of Kazuo Kashio as a director (2 pages)
30 October 2012Termination of appointment of Shunichi Watanabe as a director (2 pages)
30 October 2012Termination of appointment of Vanni Treves as a secretary (2 pages)
30 October 2012Appointment of Hiroshi Nakamura as a director on 10 September 2012 (3 pages)
30 October 2012Appointment of Hiroaki Kubo as a director on 10 September 2012 (3 pages)
30 October 2012Termination of appointment of Kazuo Kashio as a director on 10 September 2012 (2 pages)
30 October 2012Termination of appointment of Shunichi Watanabe as a director on 10 September 2012 (2 pages)
30 October 2012Termination of appointment of Vanni Emanuele Treves as a secretary on 10 September 2012 (2 pages)
6 August 2012Annual return made up to 13 July 2012 with a full list of shareholders
Statement of capital on 2012-08-06
  • GBP 2
(5 pages)
6 August 2012Annual return made up to 13 July 2012 with a full list of shareholders
Statement of capital on 2012-08-06
  • GBP 2
(5 pages)
20 July 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 July 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
25 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
15 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
29 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
23 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 July 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 September 2009Director's change of particulars / shunichi watanabe / 31/03/2009 (1 page)
11 September 2009Director's Change of Particulars / shunichi watanabe / 31/03/2009 / HouseName/Number was: 12A queens court, now: 43; Street was: queens terrace, now: alberts court; Area was: , now: 2 palgrave gardens; Post Code was: NW8 6DR, now: NW1 6EL (1 page)
27 August 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 August 2009Accounts made up to 31 March 2009 (2 pages)
29 July 2009Return made up to 13/07/09; full list of members (3 pages)
29 July 2009Return made up to 13/07/09; full list of members (3 pages)
28 July 2008Return made up to 13/07/08; full list of members; amend (5 pages)
28 July 2008Return made up to 13/07/08; full list of members; amend (5 pages)
21 July 2008Director appointed shunichi watanabe (2 pages)
21 July 2008Appointment terminated director hiroshi fujii (1 page)
21 July 2008Director appointed shunichi watanabe (2 pages)
21 July 2008Appointment Terminated Director hiroshi fujii (1 page)
17 July 2008Return made up to 13/07/08; full list of members (3 pages)
17 July 2008Return made up to 13/07/08; full list of members (3 pages)
17 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 June 2008Accounts made up to 31 March 2008 (2 pages)
6 August 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 August 2007Accounts made up to 31 March 2007 (2 pages)
30 July 2007Return made up to 13/07/07; full list of members (2 pages)
30 July 2007Return made up to 13/07/07; full list of members (2 pages)
28 July 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 July 2006Accounts made up to 31 March 2006 (2 pages)
24 July 2006Return made up to 13/07/06; full list of members (2 pages)
24 July 2006Return made up to 13/07/06; full list of members (2 pages)
12 August 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 August 2005Accounts made up to 31 March 2005 (2 pages)
5 August 2005Return made up to 13/07/05; full list of members (2 pages)
5 August 2005Return made up to 13/07/05; full list of members (2 pages)
3 August 2004Return made up to 13/07/04; full list of members (5 pages)
3 August 2004Return made up to 13/07/04; full list of members (5 pages)
29 July 2004Secretary's particulars changed (1 page)
29 July 2004Secretary's particulars changed (1 page)
2 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 July 2004Accounts made up to 31 March 2004 (2 pages)
29 October 2003Return made up to 13/07/03; full list of members (8 pages)
29 October 2003Return made up to 13/07/03; full list of members (8 pages)
21 September 2003New director appointed (2 pages)
21 September 2003New director appointed (2 pages)
11 September 2003Director resigned (1 page)
11 September 2003Director resigned (1 page)
11 September 2003Director resigned (1 page)
11 September 2003Director resigned (1 page)
27 July 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 July 2003Accounts made up to 31 March 2003 (2 pages)
19 September 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 September 2002Accounts made up to 31 March 2002 (2 pages)
6 August 2002Return made up to 13/07/02; full list of members (8 pages)
6 August 2002Return made up to 13/07/02; full list of members (8 pages)
17 September 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 September 2001Accounts made up to 31 March 2001 (2 pages)
30 July 2001Return made up to 13/07/01; no change of members (8 pages)
30 July 2001Return made up to 13/07/01; no change of members (8 pages)
25 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
25 August 2000Accounts made up to 31 March 2000 (1 page)
3 August 2000Return made up to 13/07/00; full list of members (8 pages)
3 August 2000Return made up to 13/07/00; full list of members (8 pages)
4 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
4 August 1999Accounts made up to 31 March 1999 (1 page)
2 August 1999Return made up to 13/07/99; full list of members (8 pages)
2 August 1999Return made up to 13/07/99; full list of members (8 pages)
6 August 1998Return made up to 13/07/98; full list of members (8 pages)
6 August 1998Return made up to 13/07/98; full list of members (8 pages)
5 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
5 August 1998Accounts made up to 31 March 1998 (1 page)
2 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997Accounts made up to 31 March 1997 (1 page)
31 July 1997Return made up to 13/07/97; full list of members (8 pages)
31 July 1997Return made up to 13/07/97; full list of members (8 pages)
22 July 1996Return made up to 13/07/96; full list of members (8 pages)
22 July 1996Return made up to 13/07/96; full list of members (8 pages)
8 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
8 July 1996Accounts made up to 31 March 1996 (1 page)
5 July 1996Director resigned (1 page)
5 July 1996Director resigned (1 page)
9 August 1995Return made up to 13/07/95; full list of members (8 pages)
9 August 1995Return made up to 13/07/95; full list of members (7 pages)
28 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
28 June 1995Accounts made up to 31 March 1995 (1 page)