Mints 88 Company Limited

Company Name	Mints 88 Company Limited
Company Status	Dissolved
Company Number	02253513
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)
Dissolution Date	30 July 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Toshiaki Nakagawa
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Closed
Appointed	29 June 2004(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 30 July 2008)
Role	Company Director
Correspondence Address	1-11-9 Tsurumaki Setagaya-Ku Tokyo 154-0016 Foreign

Secretary Name	Toshiaki Nakagawa
Nationality	Japanese
Status	Closed
Appointed	31 July 2006(18 years, 2 months after company formation)
Appointment Duration	2 years (closed 30 July 2008)
Role	Executive Officer
Correspondence Address	1-11-9 Tsuruamaki Setagaye-Ku Tokyo 154-0016 Foreign

Director Name	Mr Hidetoshi Yamaoka
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Sales Director
Correspondence Address	1b Dealtry Road London SW15 6NL

Director Name	Mr Jiro Tokumitsu
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1992)
Role	General Manager
Correspondence Address	23 Luttrell Avenue Putney London SW15 6PD

Director Name	Mr Kunihiko Tajima
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	7 Hale House London SW1V 2HS

Director Name	Mr Yoshifumi Fukushige
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	6 Fenleigh Court Penton Road Wembley Middx

Secretary Name	Mr Shigeki Yamazaki
Nationality	Japanese
Status	Resigned
Appointed	22 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	86 Richmond Road West Wimbledon London SW20 0PD

Director Name	Kyogo Shimohira
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	5 Amber Court London SW20 0PD

Director Name	Koji Kawanobe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	10 Blue Gates London SW19 7DG

Director Name	Katsuya Nakatsugawa
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1993(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	36 Copse Hill Wimbledon London Sw19

Secretary Name	Kyogo Shimohira
Nationality	Japanese
Status	Resigned
Appointed	01 March 1993(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 09 March 1997)
Role	Company Director
Correspondence Address	11 Oak Park Gardens Wimbledon London SW19 6AR

Director Name	Norio Shimizu
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1994(6 years after company formation)
Appointment Duration	10 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	5-8-17 Kitamachi Kichijoji Musashino City Tokyo 180 Japan Foreign

Director Name	Toru Nakamura
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1994(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	26 Western Gardens London W5 3RU

Director Name	Kazuyoshi Sano
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 1995(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2002)
Role	Company Director
Correspondence Address	1-37-13 Kamikitazawa Setagaya-Ku Tokyo Japan Foreign

Director Name	Hitoshi Ogasawara
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 1995(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 April 1999)
Role	Company Director
Correspondence Address	3 Buxton Gardens Acton London W3 9LG

Director Name	Kyogo Shimohira
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1996(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 March 1997)
Role	Company Director
Correspondence Address	11 Oak Park Gardens Wimbledon London SW19 6AR

Director Name	Hiroaki Kimura
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1997(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1999)
Role	Company Director
Correspondence Address	Flat 45 Regent Court 1 North Bank London NW8 8UN

Secretary Name	Hiroaki Kimura
Nationality	British
Status	Resigned
Appointed	09 March 1997(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1999)
Role	Company Director
Correspondence Address	Flat 45 Regent Court 1 North Bank London NW8 8UN

Director Name	Takao Ono
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 1998(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2000)
Role	Company Director
Correspondence Address	6 Knaresborough House 7 Knaresborough Place London SW5 0TN

Director Name	Koji Oyama
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 1999(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 2002)
Role	Administrator Director
Correspondence Address	Herineuchi 3 - 37 - 8 - 203 Suginami - Ku Tokyo 166 - 0013 Foreign

Secretary Name	Koji Oyama
Nationality	Japanese
Status	Resigned
Appointed	02 October 1999(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 2002)
Role	Administrator Director
Correspondence Address	Herineuchi 3 - 37 - 8 - 203 Suginami - Ku Tokyo 166 - 0013 Foreign

Director Name	Daisuke Harada
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 February 2000(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2002)
Role	Managing Director
Correspondence Address	Hoshikawa 1 - 1 - 1006 Hodogaya - Ku Yokohama - Shi Kanagawa 280 - 0006 Japan

Director Name	Atsuya Okamoto
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2001(12 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2004)
Role	Business
Correspondence Address	3 28 12 Hanakoganei Minamimachi Kodaira Tokyo 187 0003 Japan

Director Name	Akio Kawana
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2001(12 years, 12 months after company formation)
Appointment Duration	12 months (resigned 30 April 2002)
Role	Businessman
Correspondence Address	2 6 2 Sotokanda Chiyoda Tokyo 101 0021 Foreign

Secretary Name	Atsuya Okamoto
Nationality	Japanese
Status	Resigned
Appointed	01 May 2001(12 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	3 28 12 Hanakoganei Minamimachi Kodaira Tokyo 187 0003 Japan

Director Name	Toshiyuki Asano
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 2002(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2004)
Role	Businessman
Correspondence Address	5-8-23 Miyamae Suginami Ku Tokyo 168 0081 Japan

Director Name	Hirokazu Tatebe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 2004(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4-6-5 Chuo Nakano-Ku Tokyo 164-0011 Foreign

Secretary Name	Hirokazu Tatebe
Nationality	Japanese
Status	Resigned
Appointed	16 February 2004(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4-6-5 Chuo Nakano-Ku Tokyo 164-0011 Foreign

Director Name	Atsuya Okamoto
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2006(17 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 2006)
Role	Company Director
Correspondence Address	3-28-12, Minami-Machi Hanakoganei Kodaira-Shi Tokyo 187-0003 Foreign

Secretary Name	Atsuya Okamoto
Nationality	Japanese
Status	Resigned
Appointed	01 February 2006(17 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 2006)
Role	Company Director
Correspondence Address	3-28-12, Minami-Machi Hanakoganei Kodaira-Shi Tokyo 187-0003 Foreign

Location

Registered Address	Boundary House 91-93 Charterhouse Street London EC1M 6HR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£434,529
Net Worth	-£2,096,787
Cash	£61,068
Current Liabilities	£76,350

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Mints 88 Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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