| Company Name | Nexus (Japan) Limited |
|---|---|
| Directors | Caroline Louise Coe and San Takashima |
| Company Status | Dissolved |
| Company Number | 02042365 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1986(37 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Caroline Louise Coe |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 Cleveland Road Brighton East Sussex BN1 6FF |
| Director Name | Mr San Takashima |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Producer |
| Correspondence Address | Flat 10 Centrepoint House St Giles High Street London WC2H 8CW |
| Secretary Name | Mr San Takashima |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1999(13 years, 2 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | Flat 10 Centrepoint House St Giles High Street London WC2H 8CW |
| Secretary Name | Mrs Caroline Louise Coe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 02 February 1996) |
| Role | Company Director |
| Correspondence Address | 15 Cleveland Road Brighton East Sussex BN1 6FF |
| Secretary Name | Katsuaki Hanaoka |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(9 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 August 1996) |
| Role | Company Director |
| Correspondence Address | 1-1-30-1-33 Hasseiem Komazawa Setagayata Tokyo 154 |
| Secretary Name | Minako Nakajima |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 October 1999) |
| Role | Company Director |
| Correspondence Address | 403 Villa Azabu 1-5-8 Minami Azabu Minato-Ku Tokyo Japan Foreign |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£169,851 |
| Cash | £115,146 |
| Current Liabilities | £635,068 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 21 July 2004 | Dissolved (1 page) |
|---|---|
| 21 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2002 | Statement of affairs (7 pages) |
| 21 February 2002 | Resolutions
|
| 21 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 47 poland street london W1V 3DF (1 page) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 30/11/00; full list of members (5 pages) |
| 4 December 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 30 November 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 10 March 2000 | Return made up to 30/11/99; full list of members (5 pages) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Resolutions
|
| 16 February 1999 | Return made up to 30/11/98; full list of members (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 27 August 1998 | Auditor's resignation (1 page) |
| 10 December 1997 | Return made up to 30/11/97; full list of members (5 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 1 September 1997 | Resolutions
|
| 13 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | New secretary appointed (1 page) |
| 18 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 14 June 1996 | Return made up to 30/11/95; full list of members (5 pages) |
| 28 February 1996 | New secretary appointed (1 page) |
| 28 February 1996 | Secretary resigned (1 page) |
| 15 January 1996 | Ad 31/10/95--------- £ si 96@1=96 £ ic 4/100 (2 pages) |