Company NameTakugin Finance International Limited
Company StatusDissolved
Company Number02097599
CategoryPrivate Limited Company
Incorporation Date6 February 1987(36 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMasahiko Ohashi
NationalityBritish
StatusCurrent
Appointed13 October 1993(6 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleSecretary
Correspondence Address90 Walmington Fold
London
N12 7LJ
Director NameMasayuki Otobe
Date of BirthAugust 1947 (Born 75 years ago)
NationalityJapanese
StatusCurrent
Appointed19 April 1995(8 years, 2 months after company formation)
Appointment Duration27 years, 9 months
RoleBanker
Correspondence Address1 The Avenue
London
N3 2LB
Director NameYoshiyuki Okuma
Date of BirthMarch 1944 (Born 78 years ago)
NationalityJapanese
StatusCurrent
Appointed19 July 1996(9 years, 5 months after company formation)
Appointment Duration26 years, 6 months
RoleBanker
Correspondence Address5-5 Tateno-Cho
Nerima-Ku Tokyo
Japan
Foreign
Director NameYoshio Yamashita
Date of BirthDecember 1951 (Born 71 years ago)
NationalityJapanese
StatusCurrent
Appointed13 January 1997(9 years, 11 months after company formation)
Appointment Duration26 years
RoleBanker
Correspondence Address69 Shaftesbury Avenue
Kenton
Harrow
Middlesex
HA3 0RB
Director NameMr Hirotake Fujino
Date of BirthJune 1933 (Born 89 years ago)
NationalityJapanese
StatusResigned
Appointed06 March 1992(5 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 12 July 1993)
RoleBanker
Correspondence Address15-3 Shimoigusa 5-Chome
Suginami-Ku
Tokyo
Japan
Director NameHiromitsu Kawasaki
Date of BirthJanuary 1938 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed06 March 1992(5 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 July 1992)
RoleGeneral Manager
Correspondence Address9-19-706 Hachimanyama 1 Chome
Setagaya-Ku
Tokyo
Foreign
Director NameYoshiyuki Okuma
Date of BirthMarch 1944 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed06 March 1992(5 years, 1 month after company formation)
Appointment Duration-1 years, 11 months (resigned 28 February 1992)
RoleBanker
Correspondence Address5-5 Tateno-Cho
Nerima-Ku Tokyo
Japan
Foreign
Director NameToyonori Ota
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed06 March 1992(5 years, 1 month after company formation)
Appointment Duration10 months (resigned 04 January 1993)
RoleBanker
Correspondence Address31 Rundell Crescent
Hendon
London
NW4 3BS
Director NameTakashi Sawada
Date of BirthDecember 1943 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed06 March 1992(5 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 12 July 1993)
RoleBanker
Correspondence Address4 Tara Park
Chipstead
Coulsdon
Surrey
CR5 3PL
Secretary NameAkira Kawashimo
NationalityJapanese
StatusResigned
Appointed06 March 1992(5 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 13 October 1993)
RoleCompany Director
Correspondence AddressFirst Floor Flat
861a Finchley Road
London
NW11 8LX
Director NameHisao Yamamoto
Date of BirthApril 1940 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1992(5 years, 4 months after company formation)
Appointment Duration4 months (resigned 30 October 1992)
RoleBanker
Correspondence Address5246-90-308 Yamaguchi
Tokorozawa-Shi
Saitama-Ken
Foreign
Director NameNorio Ishimoto
Date of BirthDecember 1950 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed04 January 1993(5 years, 11 months after company formation)
Appointment Duration9 months (resigned 05 October 1993)
RoleBanker
Correspondence AddressC/O Takugin Finance International Lt
37 Dollis Avenue
London
EC1V 9HT
Director NameShigetoshi Inada
Date of BirthJune 1937 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed12 July 1993(6 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 January 1995)
RoleManaging Director
Correspondence AddressOkurayama Heim
5-607 891-2 Mamedo Cho
Kohoku-Ku
Yokohama
Japan
Director NameKatsutoshi Kakui
Date of BirthApril 1944 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed12 July 1993(6 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 April 1995)
RoleGeneral Manager
Correspondence AddressFlat 3 The Terraces
12 Queens Terrace
London
NW8 6DH
Director NameAkira Kawashimo
Date of BirthFebruary 1954 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed05 October 1993(6 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 November 1995)
RoleBanker
Correspondence AddressFirst Floor Flat
861a Finchley Road
London
NW11 8LX
Director NameTakao Ebata
Date of BirthJanuary 1941 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed04 January 1995(7 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 July 1996)
RoleBanker
Correspondence AddressKemigawa House 1403
17-4 Masago 3-Chome Mihama-Ku
Chiba Shi Chiba
Japan
Director NameHidenori Tai
Date of BirthJanuary 1956 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed10 November 1995(8 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 January 1997)
RoleBanker
Correspondence Address69 Shaftesbury Avenue
Kenton
Harrow
Middlesex
HA3 0RB

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 March 1999Dissolved (1 page)
14 December 1998Return of final meeting in a members' voluntary winding up (4 pages)
15 September 1998Liquidators statement of receipts and payments (5 pages)
21 March 1998Declaration of satisfaction of mortgage/charge (1 page)
10 September 1997Registered office changed on 10/09/97 from: 33 lombard street london EC3V 9HT (1 page)
10 September 1997Appointment of a voluntary liquidator (1 page)
10 September 1997Ex res re. Powers of liquidator (1 page)
10 September 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 September 1997Declaration of solvency (3 pages)
12 March 1997Return made up to 06/03/97; full list of members (6 pages)
11 March 1997Full accounts made up to 31 December 1996 (16 pages)
15 January 1997Director resigned (1 page)
15 January 1997New director appointed (2 pages)
5 August 1996Director resigned (2 pages)
5 August 1996New director appointed (1 page)
11 March 1996Full accounts made up to 31 December 1995 (19 pages)
11 March 1996Return made up to 06/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 1995Director resigned;new director appointed (2 pages)
28 July 1995Director's particulars changed (2 pages)
19 May 1995Full accounts made up to 31 December 1994 (19 pages)
25 April 1995Director resigned;new director appointed (2 pages)