Company NameMints 88 Company Limited
Company StatusDissolved
Company Number02253513
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)
Dissolution Date30 July 2008 (12 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameToshiaki Nakagawa
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityJapanese
StatusClosed
Appointed29 June 2004(16 years, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 30 July 2008)
RoleCompany Director
Correspondence Address1-11-9 Tsurumaki Setagaya-Ku
Tokyo
154-0016
Foreign
Secretary NameToshiaki Nakagawa
NationalityJapanese
StatusClosed
Appointed31 July 2006(18 years, 2 months after company formation)
Appointment Duration2 years (closed 30 July 2008)
RoleExecutive Officer
Correspondence Address1-11-9 Tsuruamaki Setagaye-Ku
Tokyo 154-0016
Foreign
Director NameMr Yoshifumi Fukushige
Date of BirthDecember 1949 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed22 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address6 Fenleigh Court
Penton Road
Wembley
Middx
Director NameMr Kunihiko Tajima
Date of BirthOctober 1937 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed22 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address7 Hale House
London
SW1V 2HS
Director NameMr Jiro Tokumitsu
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed22 November 1991(3 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 March 1992)
RoleGeneral Manager
Correspondence Address23 Luttrell Avenue
Putney
London
SW15 6PD
Director NameMr Hidetoshi Yamaoka
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed22 November 1991(3 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 1996)
RoleSales Director
Correspondence Address1b Dealtry Road
London
SW15 6NL
Secretary NameMr Shigeki Yamazaki
NationalityJapanese
StatusResigned
Appointed22 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address86 Richmond Road
West Wimbledon
London
SW20 0PD
Director NameKoji Kawanobe
Date of BirthMarch 1958 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1992(3 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 1994)
RoleCompany Director
Correspondence Address10 Blue Gates
London
SW19 7DG
Director NameKyogo Shimohira
Date of BirthMay 1960 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1992(3 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 March 1995)
RoleCompany Director
Correspondence Address5 Amber Court
London
SW20 0PD
Director NameKatsuya Nakatsugawa
Date of BirthJune 1961 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed01 March 1993(4 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 1994)
RoleCompany Director
Correspondence Address36 Copse Hill
Wimbledon
London
Sw19
Secretary NameKyogo Shimohira
NationalityJapanese
StatusResigned
Appointed01 March 1993(4 years, 9 months after company formation)
Appointment Duration4 years (resigned 09 March 1997)
RoleCompany Director
Correspondence Address11 Oak Park Gardens
Wimbledon
London
SW19 6AR
Director NameToru Nakamura
Date of BirthAugust 1958 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 1994(6 years after company formation)
Appointment Duration3 years, 10 months (resigned 30 March 1998)
RoleCompany Director
Correspondence Address26 Western Gardens
London
W5 3RU
Director NameNorio Shimizu
Date of BirthDecember 1939 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 1994(6 years after company formation)
Appointment Duration10 months (resigned 30 March 1995)
RoleCompany Director
Correspondence Address5-8-17 Kitamachi Kichijoji
Musashino City Tokyo 180
Japan
Foreign
Director NameHitoshi Ogasawara
Date of BirthJuly 1948 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed30 March 1995(6 years, 10 months after company formation)
Appointment Duration4 years (resigned 04 April 1999)
RoleCompany Director
Correspondence Address3 Buxton Gardens
Acton
London
W3 9LG
Director NameKazuyoshi Sano
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed30 March 1995(6 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 April 2002)
RoleCompany Director
Correspondence Address1-37-13 Kamikitazawa Setagaya-Ku
Tokyo
Japan
Foreign
Director NameKyogo Shimohira
Date of BirthMay 1960 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed31 March 1996(7 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 09 March 1997)
RoleCompany Director
Correspondence Address11 Oak Park Gardens
Wimbledon
London
SW19 6AR
Director NameHiroaki Kimura
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1997(8 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 October 1999)
RoleCompany Director
Correspondence AddressFlat 45 Regent Court
1 North Bank
London
NW8 8UN
Secretary NameHiroaki Kimura
NationalityBritish
StatusResigned
Appointed09 March 1997(8 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 October 1999)
RoleCompany Director
Correspondence AddressFlat 45 Regent Court
1 North Bank
London
NW8 8UN
Director NameTakao Ono
Date of BirthMarch 1951 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed30 March 1998(9 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 February 2000)
RoleCompany Director
Correspondence Address6 Knaresborough House
7 Knaresborough Place
London
SW5 0TN
Director NameKoji Oyama
Date of BirthJuly 1966 (Born 54 years ago)
NationalityJapanese
StatusResigned
Appointed02 October 1999(11 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 March 2002)
RoleAdministrator Director
Correspondence AddressHerineuchi 3 - 37 - 8 - 203
Suginami - Ku
Tokyo
166 - 0013
Foreign
Secretary NameKoji Oyama
NationalityJapanese
StatusResigned
Appointed02 October 1999(11 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 March 2002)
RoleAdministrator Director
Correspondence AddressHerineuchi 3 - 37 - 8 - 203
Suginami - Ku
Tokyo
166 - 0013
Foreign
Director NameDaisuke Harada
Date of BirthAugust 1957 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed09 February 2000(11 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 March 2002)
RoleManaging Director
Correspondence AddressHoshikawa 1 - 1 - 1006
Hodogaya - Ku
Yokohama - Shi
Kanagawa 280 - 0006
Japan
Director NameAkio Kawana
Date of BirthJuly 1945 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 2001(12 years, 12 months after company formation)
Appointment Duration12 months (resigned 30 April 2002)
RoleBusinessman
Correspondence Address2 6 2 Sotokanda
Chiyoda
Tokyo 101 0021
Foreign
Director NameAtsuya Okamoto
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 2001(12 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 February 2004)
RoleBusiness
Correspondence Address3 28 12 Hanakoganei
Minamimachi
Kodaira
Tokyo 187 0003
Japan
Secretary NameAtsuya Okamoto
NationalityJapanese
StatusResigned
Appointed01 May 2001(12 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 February 2004)
RoleCompany Director
Correspondence Address3 28 12 Hanakoganei
Minamimachi
Kodaira
Tokyo 187 0003
Japan
Director NameToshiyuki Asano
Date of BirthJuly 1944 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed30 April 2002(13 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 June 2004)
RoleBusinessman
Correspondence Address5-8-23 Miyamae
Suginami Ku
Tokyo
168 0081
Japan
Director NameHirokazu Tatebe
Date of BirthJuly 1958 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed16 February 2004(15 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4-6-5 Chuo
Nakano-Ku
Tokyo
164-0011
Foreign
Secretary NameHirokazu Tatebe
NationalityJapanese
StatusResigned
Appointed16 February 2004(15 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4-6-5 Chuo
Nakano-Ku
Tokyo
164-0011
Foreign
Director NameAtsuya Okamoto
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed01 February 2006(17 years, 9 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 31 July 2006)
RoleCompany Director
Correspondence Address3-28-12, Minami-Machi Hanakoganei
Kodaira-Shi
Tokyo 187-0003
Foreign
Secretary NameAtsuya Okamoto
NationalityJapanese
StatusResigned
Appointed01 February 2006(17 years, 9 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 31 July 2006)
RoleCompany Director
Correspondence Address3-28-12, Minami-Machi Hanakoganei
Kodaira-Shi
Tokyo 187-0003
Foreign

Location

Registered AddressBoundary House
91-93 Charterhouse Street
London
EC1M 6HR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£434,529
Net Worth-£2,096,787
Cash£61,068
Current Liabilities£76,350

Accounts

Latest Accounts31 December 2006 (14 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 July 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008First Gazette notice for voluntary strike-off (1 page)
5 February 2008Voluntary strike-off action has been suspended (1 page)
17 January 2008Application for striking-off (1 page)
11 October 2007Full accounts made up to 31 December 2006 (12 pages)
20 July 2007Return made up to 31/03/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 January 2007Full accounts made up to 31 December 2005 (13 pages)
14 November 2006New secretary appointed (2 pages)
1 November 2006Secretary resigned;director resigned (1 page)
18 April 2006Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 March 2006New secretary appointed;new director appointed (2 pages)
16 March 2006Secretary resigned;director resigned (1 page)
1 November 2005Full accounts made up to 31 December 2004 (12 pages)
25 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
1 July 2005Return made up to 31/03/05; full list of members (7 pages)
31 August 2004New director appointed (2 pages)
31 August 2004Director resigned (1 page)
31 August 2004Full accounts made up to 31 December 2003 (12 pages)
4 May 2004Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 April 2004Secretary resigned;director resigned (1 page)
1 April 2004New secretary appointed;new director appointed (2 pages)
30 October 2003Full accounts made up to 31 December 2002 (13 pages)
15 April 2003Return made up to 31/03/03; full list of members (7 pages)
14 April 2003Full accounts made up to 31 March 2002 (13 pages)
18 December 2002Delivery ext'd 3 mth 31/03/02 (1 page)
1 August 2002New director appointed (4 pages)
1 August 2002Director resigned (2 pages)
1 August 2002Director resigned (2 pages)
29 July 2002Secretary resigned;director resigned (1 page)
29 July 2002Director resigned (1 page)
29 July 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 June 2002Return made up to 31/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
7 January 2002Full accounts made up to 31 March 2001 (14 pages)
4 July 2001New director appointed (2 pages)
4 July 2001New director appointed (2 pages)
22 June 2001New secretary appointed (2 pages)
23 May 2001Return made up to 31/03/01; full list of members (7 pages)
2 May 2001Full accounts made up to 31 March 2000 (15 pages)
12 February 2001Registered office changed on 12/02/01 from: 59-60 piccadilly london W1V 0HY (1 page)
30 January 2001Delivery ext'd 3 mth 31/03/00 (1 page)
15 June 2000Secretary's particulars changed (1 page)
2 May 2000Return made up to 31/03/00; full list of members (6 pages)
17 April 2000Registered office changed on 17/04/00 from: 28 bruton street london, W1X 7DB (1 page)
11 April 2000Director resigned (1 page)
11 April 2000New director appointed (3 pages)
5 October 1999Secretary resigned;director resigned (1 page)
5 October 1999New secretary appointed;new director appointed (2 pages)
10 September 1999Full accounts made up to 31 March 1999 (15 pages)
20 May 1999Return made up to 31/03/99; full list of members (7 pages)
20 May 1999Secretary's particulars changed;director's particulars changed (1 page)
7 May 1999Director resigned (1 page)
29 April 1999Auditor's resignation (1 page)
24 November 1998Full accounts made up to 31 March 1998 (16 pages)
1 May 1998Return made up to 31/03/98; full list of members (7 pages)
1 May 1998Director resigned (1 page)
1 May 1998New director appointed (2 pages)
28 October 1997Full accounts made up to 31 March 1997 (15 pages)
16 April 1997Return made up to 31/03/97; full list of members (7 pages)
16 April 1997Director's particulars changed (1 page)
16 April 1997New secretary appointed;new director appointed (2 pages)
7 April 1997Secretary resigned;director resigned (1 page)
24 September 1996Director resigned (1 page)
24 September 1996New director appointed (2 pages)
6 September 1996Full accounts made up to 31 March 1996 (20 pages)
10 April 1996Return made up to 31/03/96; full list of members (7 pages)
22 February 1996Full accounts made up to 31 March 1995 (19 pages)
16 May 1995Return made up to 31/03/95; full list of members (14 pages)
16 May 1995Director resigned;new director appointed (4 pages)
16 May 1995Director resigned;new director appointed (6 pages)