Casio Musical Instrument Co., Limited

Company Name	Casio Musical Instrument Co., Limited
Company Status	Dissolved
Company Number	01902878
Category	Private Limited Company
Incorporation Date	4 April 1985(38 years, 2 months ago)
Dissolution Date	18 June 2013 (9 years, 11 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	Hiroaki Kubo
Date of Birth	April 1970 (Born 53 years ago)
Nationality	Japanese
Status	Closed
Appointed	10 September 2012(27 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Hiroshi Nakamura
Date of Birth	March 1957 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	10 September 2012(27 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 18 June 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Kazuo Kashio
Date of Birth	January 1929 (Born 94 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1992(7 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	8-1 Ichome Higashi Kunitachi-City Tokyo 160 Foreign

Director Name	Mr Shunro Kitano
Date of Birth	July 1940 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	10-16-2 Shimorenjaku Mikata-Shi Tokyo 181 Foreign

Director Name	Mr Toshio Kohzai
Date of Birth	October 1932 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 July 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	4-20-3 Narita-Higashi Suginami-Ku Tokyo Foreign

Secretary Name	Mr Vanni Emanuele Treves
Nationality	British
Status	Resigned
Appointed	13 July 1992(7 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Alwyne Place Canonbury London N1 2NL

Director Name	Shigeto Oyama
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(8 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	8-5-502 Nagatakita 3-Chome Minami-Ku Yokohama Kanagawa 232

Director Name	Akira Shimizu
Date of Birth	November 1938 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(8 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	22 Penthouse Balmoral Court Queens Terrace St Johns Wood London Nw8

Director Name	Shinichi Onoe
Date of Birth	February 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(10 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	2-6-1 Nishi Shinjuku Shinjuku Ku Tokyo 160 Foreign

Director Name	Hiroshi Fujii
Date of Birth	February 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2003(18 years, 2 months after company formation)
Appointment Duration	5 years (resigned 27 June 2008)
Role	Company Director
Correspondence Address	6 West Avenue Hendon London NW4 2LJ

Director Name	Shunichi Watanabe
Date of Birth	November 1968 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2008(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	43 Alberts Court 2 Palgrave Gardens London NW1 6EL

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 March 2012 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Casio Musical Instrument Co., Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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