| Company Name | Togo Enterprise Limited |
|---|---|
| Directors | Tamotsu Togo and Hiroyuki Akamatsu |
| Company Status | Dissolved |
| Company Number | 02058948 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1986(37 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Tamotsu Togo |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 21 June 1992(5 years, 9 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2 Langland Mansions Langland Gardens 228 Finchley Road London NW3 6QA |
| Director Name | Hiroyuki Akamatsu |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 05 August 1993(6 years, 10 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Financial Advisor |
| Correspondence Address | 801-2-24 Kita 5 Chome Toyotama Nerima Ku Tokyo Japan Foreign |
| Secretary Name | Tamotsu Togo |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 31 March 1995(8 years, 6 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Langland Mansions Langland Gardens 228 Finchley Road London NW3 6QA |
| Director Name | Kikuyo Togo |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 21 June 1992(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 1995) |
| Role | Secretary |
| Correspondence Address | 2 Langland Mansions Langland Gardens,228 Finchley Road London NW3 6QA |
| Secretary Name | Kikuyo Togo |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 21 June 1992(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 2 Langland Mansions Langland Gardens,228 Finchley Road London NW3 6QA |
Location
| Registered Address | Clarville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 July 2000 | Dissolved (1 page) |
|---|---|
| 27 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1999 | Registered office changed on 13/03/99 from: 2 langland mansions langland gardens 288 finchley road london NW3 6QA (1 page) |
| 11 March 1999 | Statement of affairs (6 pages) |
| 11 March 1999 | Resolutions
|
| 11 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
| 28 September 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 21 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 71 red lion street london WC1R 4NA (1 page) |
| 9 September 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1995 (16 pages) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | Secretary resigned;director resigned (1 page) |
| 25 April 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 25 April 1997 | Return made up to 21/06/96; full list of members (7 pages) |
| 8 September 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 14 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 3 October 1995 | Ad 25/08/95--------- £ si 40000@1=40000 £ ic 168000/208000 (2 pages) |
| 20 July 1995 | Return made up to 21/06/95; full list of members (14 pages) |
| 21 March 1995 | Full accounts made up to 31 December 1993 (16 pages) |