Narashino-Shi
Chiba 275-0024
Japan
Secretary Name | Mr Shinji Yoshimura |
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Status | Closed |
Appointed | 12 May 2017(28 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 22 September 2020) |
Role | Company Director |
Correspondence Address | 2-8-1 Akanehama Narashino-Shi Chiba 275-0024 Japan |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 08 March 1991(2 years, 1 month after company formation) |
Appointment Duration | 29 years, 6 months (closed 22 September 2020) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Keiji Hirano |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 February 1989(same day as company formation) |
Role | Business Executive |
Correspondence Address | 35-13-205 Ohyama-Cho Shibuya-Ku Tokyo Japan |
Secretary Name | Yoshiyuki Watanabe |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1989(same day as company formation) |
Role | Company Director |
Correspondence Address | 19-20 1 Chome Sakaushindai Hanamigawaku Chiba-Shi Chiba 281 Japan |
Director Name | Kazuo Mishima |
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Date of Birth | January 1930 (Born 94 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 July 1992(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 June 1994) |
Role | Business Executive |
Correspondence Address | 504 No 2 Chateau-Aoyama 4-21-5 Minami Aoyama Minato-Ku Tokyo Foreign |
Director Name | Kazuo Obata |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 July 1992(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 June 1994) |
Role | Business Executive |
Correspondence Address | 31-1-401 Seta 2-Chome Setagaya-Ku Tokyo 158 Foreign |
Director Name | Takao Tomiyama |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 July 1992(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 June 1996) |
Role | Business Executive |
Correspondence Address | 152-50 Imaizumi Ageo-Shi Saitama Japan |
Director Name | Nobuo Nishioka |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 June 1994(5 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 27 June 1997) |
Role | Business Executive |
Correspondence Address | 1-5-10 Isobe Mihama-Ku Chiba-Shi Chiba 281 |
Director Name | Toru Nakamori |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 June 1997(8 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 August 2005) |
Role | Business Executive |
Correspondence Address | 3-301 1 Chome Mihama Urayasu-Shi Chiba Japan |
Director Name | Yoshihiro Nakata |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 December 1998(9 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 August 2005) |
Role | Business Executive |
Correspondence Address | 1931-17 Hananoi Kashiwa-Shi Chiba Foreign Japan |
Director Name | Masaaki Yamaguchi |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 August 2005(16 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 12 May 2017) |
Role | Business Executive |
Correspondence Address | 61-18, Narashinodai 4-Chome Funabashi-Shi Chiba 274-0063 Japan |
Registered Address | 100 New Bridge Street London EC4V 6JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
40k at £1 | Toyo Engineering Corp. 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2020 | Application to strike the company off the register (3 pages) |
18 December 2019 | Resolutions
|
18 December 2019 | Statement of capital on 18 December 2019
|
18 December 2019 | Statement by Directors (1 page) |
18 December 2019 | Solvency Statement dated 16/12/19 (1 page) |
9 April 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
14 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
15 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
19 May 2017 | Termination of appointment of Masaaki Yamaguchi as a director on 12 May 2017 (1 page) |
19 May 2017 | Appointment of Mr Motoyoshi Kamoshima as a director on 12 May 2017 (2 pages) |
19 May 2017 | Appointment of Mr Motoyoshi Kamoshima as a director on 12 May 2017 (2 pages) |
19 May 2017 | Appointment of Mr Shinji Yoshimura as a secretary on 12 May 2017 (2 pages) |
19 May 2017 | Termination of appointment of Masaaki Yamaguchi as a director on 12 May 2017 (1 page) |
19 May 2017 | Appointment of Mr Shinji Yoshimura as a secretary on 12 May 2017 (2 pages) |
19 May 2017 | Termination of appointment of Yoshiyuki Watanabe as a secretary on 12 May 2017 (1 page) |
19 May 2017 | Termination of appointment of Yoshiyuki Watanabe as a secretary on 12 May 2017 (1 page) |
11 April 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
11 April 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
17 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
15 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
16 April 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
16 April 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
16 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
9 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (14 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
10 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (14 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
23 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (14 pages) |
23 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (14 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
26 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
26 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (14 pages) |
26 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (14 pages) |
13 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (14 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
13 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (14 pages) |
8 April 2009 | Return made up to 13/03/09; full list of members (6 pages) |
8 April 2009 | Return made up to 13/03/09; full list of members (6 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
11 June 2008 | Return made up to 13/05/08; full list of members (6 pages) |
11 June 2008 | Return made up to 13/05/08; full list of members (6 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
21 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
21 July 2007 | Return made up to 13/07/07; no change of members (6 pages) |
21 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
21 July 2007 | Return made up to 13/07/07; no change of members (6 pages) |
15 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
15 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
15 August 2006 | Resolutions
|
15 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
15 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
15 August 2006 | Resolutions
|
8 September 2005 | Director resigned (1 page) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | New director appointed (2 pages) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
25 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
25 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
25 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
19 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
19 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
19 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
19 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
24 September 2003 | Return made up to 13/07/03; full list of members (6 pages) |
24 September 2003 | Return made up to 13/07/03; full list of members (6 pages) |
10 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
10 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
24 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
24 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
24 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
24 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
27 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
27 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
17 November 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
17 November 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
7 August 2000 | Return made up to 13/07/00; no change of members (5 pages) |
7 August 2000 | Return made up to 13/07/00; no change of members (5 pages) |
20 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
20 April 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
2 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
2 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
11 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
23 December 1998 | Resolutions
|
23 December 1998 | Resolutions
|
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
21 July 1998 | Return made up to 13/07/98; full list of members (6 pages) |
21 July 1998 | Return made up to 13/07/98; full list of members (6 pages) |
29 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
29 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
22 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
22 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | New director appointed (2 pages) |
23 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
23 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
22 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
19 July 1996 | Director resigned (1 page) |
19 July 1996 | Director resigned (1 page) |
19 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 July 1995 | Return made up to 13/07/95; full list of members (16 pages) |
19 July 1995 | Return made up to 13/07/95; full list of members (16 pages) |
1 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
3 February 1989 | Incorporation (49 pages) |
3 February 1989 | Incorporation (49 pages) |