AOKI (UK) Limited

Company Name	AOKI (UK) Limited
Company Status	Dissolved
Company Number	02330568
Category	Private Limited Company
Incorporation Date	21 December 1988(35 years, 4 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Hiroshi Honda
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Closed
Appointed	21 December 1992(4 years after company formation)
Appointment Duration	6 years, 9 months (closed 21 September 1999)
Role	Deputy General Manager
Correspondence Address	7 Essex House Links Road London W3 0EJ

Director Name	Takayuki Kanahara
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 September 1999)
Role	Administration Manager
Correspondence Address	Flat 19 Woodside Grange 77 Holden Road London N12 7DP

Secretary Name	Takayuki Kanahara
Nationality	British
Status	Closed
Appointed	23 May 1997(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 September 1999)
Role	Administration Manager
Correspondence Address	Flat 19 Woodside Grange 77 Holden Road London N12 7DP

Director Name	Yuji Matsuura
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 December 1992(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1995)
Role	Assistant Manager
Correspondence Address	10 Upper Brook Street London W1Y 1PB

Secretary Name	Yuji Matsuura
Nationality	Japanese
Status	Resigned
Appointed	21 December 1992(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1995)
Role	Assistant Manager
Correspondence Address	10 Upper Brook Street London W1Y 1PB

Director Name	Yukio Togo
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 1997)
Role	Administration Manager
Correspondence Address	39 Heathview Court 20 Corringway London NW11 7EF

Secretary Name	Yukio Togo
Nationality	Japanese
Status	Resigned
Appointed	01 June 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 1997)
Role	Administration Manager
Correspondence Address	39 Heathview Court 20 Corringway London NW11 7EF

Location

Registered Address	Unit 10 Baden Place Crosby Row London SE1 1YW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 1999	Application for striking-off (1 page)
24 December 1998	Return made up to 21/12/98; full list of members (6 pages)
16 September 1998	Full accounts made up to 31 December 1997 (14 pages)
16 September 1998	Director's particulars changed (1 page)
8 January 1998	Location of register of members (1 page)
8 January 1998	Return made up to 21/12/97; change of members (6 pages)
22 July 1997	Full accounts made up to 31 December 1996 (14 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	New secretary appointed;new director appointed (2 pages)
13 July 1997	Ad 11/06/97--------- Â£ si 338107@1=338107 Â£ ic 28504408/28842515 (2 pages)
29 May 1997	Ad 24/04/97--------- Â£ si 236288@1=236288 Â£ ic 28268120/28504408 (2 pages)
23 April 1997	Ad 26/02/97--------- Â£ si 146214@1=146214 Â£ ic 28121906/28268120 (2 pages)
23 April 1997	Ad 13/03/97--------- Â£ si 462018@1=462018 Â£ ic 27659888/28121906 (2 pages)
25 February 1997	Ad 27/01/97--------- Â£ si 357156@1=357156 Â£ ic 27302732/27659888 (2 pages)
23 January 1997	Ad 10/12/96--------- Â£ si 467543@1=467543 Â£ ic 26835189/27302732 (2 pages)
23 January 1997	Ad 26/11/96--------- Â£ si 353893@1=353893 Â£ ic 26481296/26835189 (2 pages)
23 January 1997	Return made up to 21/12/96; full list of members (6 pages)
8 November 1996	Ad 22/10/96--------- Â£ si 245492@1=245492 Â£ ic 26235804/26481296 (2 pages)
20 October 1996	Ad 12/09/96--------- Â£ si 426070@1=426070 Â£ ic 25809734/26235804 (2 pages)
20 October 1996	Ad 27/08/96--------- Â£ si 217294@1=217294 Â£ ic 25592440/25809734 (2 pages)
28 July 1996	Secretary's particulars changed (1 page)
9 July 1996	Ad 10/06/96--------- Â£ si 465339@1=465339 Â£ ic 24824649/25289988 (2 pages)
10 June 1996	Full accounts made up to 31 December 1995 (13 pages)
26 May 1996	Ad 19/04/96--------- Â£ si 262983@1=262983 Â£ ic 24561666/24824649 (2 pages)
9 April 1996	Ad 11/03/96--------- Â£ si 936568@1=936568 Â£ ic 23625098/24561666 (2 pages)
9 April 1996	Ad 22/03/96--------- Â£ si 11158@1=11158 Â£ ic 23613940/23625098 (2 pages)
12 March 1996	Return made up to 21/12/95; change of members; amend (6 pages)
27 February 1996	Ad 11/12/95--------- Â£ si 903353@1 (2 pages)
15 January 1996	Return made up to 21/12/95; full list of members (6 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1995	Ad 10/02/95--------- Â£ si 714736@1=714736 Â£ ic 20613307/21328043 (2 pages)
11 December 1995	Ad 12/09/95--------- Â£ si 741743@1=741743 Â£ ic 21643217/22384960 (2 pages)
11 December 1995	Nc inc already adjusted 06/02/95 (1 page)
11 December 1995	Ad 26/04/95--------- Â£ si 315174@1=315174 Â£ ic 21328043/21643217 (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (14 pages)

AOKI (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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