Company NameTOYO UK Limited
Company StatusDissolved
Company Number02343179
CategoryPrivate Limited Company
Incorporation Date3 February 1989(35 years, 2 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Motoyoshi Kamoshima
Date of BirthAugust 1954 (Born 69 years ago)
NationalityJapanese
StatusClosed
Appointed12 May 2017(28 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address2-8-1 Akanehama
Narashino-Shi
Chiba 275-0024
Japan
Secretary NameMr Shinji Yoshimura
StatusClosed
Appointed12 May 2017(28 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 22 September 2020)
RoleCompany Director
Correspondence Address2-8-1 Akanehama
Narashino-Shi
Chiba 275-0024
Japan
Secretary NameAbogado Nominees Limited (Corporation)
StatusClosed
Appointed08 March 1991(2 years, 1 month after company formation)
Appointment Duration29 years, 6 months (closed 22 September 2020)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameKeiji Hirano
Date of BirthAugust 1936 (Born 87 years ago)
NationalityJapanese
StatusResigned
Appointed03 February 1989(same day as company formation)
RoleBusiness Executive
Correspondence Address35-13-205 Ohyama-Cho
Shibuya-Ku
Tokyo
Japan
Secretary NameYoshiyuki Watanabe
NationalityBritish
StatusResigned
Appointed03 February 1989(same day as company formation)
RoleCompany Director
Correspondence Address19-20 1 Chome
Sakaushindai Hanamigawaku
Chiba-Shi
Chiba 281
Japan
Director NameKazuo Mishima
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityJapanese
StatusResigned
Appointed13 July 1992(3 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 June 1994)
RoleBusiness Executive
Correspondence Address504 No 2 Chateau-Aoyama
4-21-5 Minami Aoyama Minato-Ku
Tokyo
Foreign
Director NameKazuo Obata
Date of BirthOctober 1934 (Born 89 years ago)
NationalityJapanese
StatusResigned
Appointed13 July 1992(3 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 June 1994)
RoleBusiness Executive
Correspondence Address31-1-401 Seta 2-Chome
Setagaya-Ku
Tokyo 158
Foreign
Director NameTakao Tomiyama
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityJapanese
StatusResigned
Appointed13 July 1992(3 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 June 1996)
RoleBusiness Executive
Correspondence Address152-50 Imaizumi
Ageo-Shi
Saitama
Japan
Director NameNobuo Nishioka
Date of BirthAugust 1942 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed27 June 1994(5 years, 4 months after company formation)
Appointment Duration3 years (resigned 27 June 1997)
RoleBusiness Executive
Correspondence Address1-5-10 Isobe Mihama-Ku
Chiba-Shi
Chiba
281
Director NameToru Nakamori
Date of BirthMarch 1948 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed27 June 1997(8 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 August 2005)
RoleBusiness Executive
Correspondence Address3-301
1 Chome Mihama
Urayasu-Shi
Chiba
Japan
Director NameYoshihiro Nakata
Date of BirthDecember 1946 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed10 December 1998(9 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 August 2005)
RoleBusiness Executive
Correspondence Address1931-17 Hananoi
Kashiwa-Shi
Chiba
Foreign
Japan
Director NameMasaaki Yamaguchi
Date of BirthMarch 1955 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed31 August 2005(16 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 12 May 2017)
RoleBusiness Executive
Correspondence Address61-18, Narashinodai 4-Chome
Funabashi-Shi
Chiba 274-0063
Japan

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

40k at £1Toyo Engineering Corp.
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
30 January 2020Application to strike the company off the register (3 pages)
18 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 December 2019Statement of capital on 18 December 2019
  • GBP 1.00
(3 pages)
18 December 2019Statement by Directors (1 page)
18 December 2019Solvency Statement dated 16/12/19 (1 page)
9 April 2019Accounts for a dormant company made up to 31 March 2019 (1 page)
14 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
4 December 2018Accounts for a dormant company made up to 31 March 2018 (1 page)
15 March 2018Confirmation statement made on 13 March 2018 with updates (4 pages)
19 May 2017Termination of appointment of Masaaki Yamaguchi as a director on 12 May 2017 (1 page)
19 May 2017Appointment of Mr Motoyoshi Kamoshima as a director on 12 May 2017 (2 pages)
19 May 2017Appointment of Mr Motoyoshi Kamoshima as a director on 12 May 2017 (2 pages)
19 May 2017Appointment of Mr Shinji Yoshimura as a secretary on 12 May 2017 (2 pages)
19 May 2017Termination of appointment of Masaaki Yamaguchi as a director on 12 May 2017 (1 page)
19 May 2017Appointment of Mr Shinji Yoshimura as a secretary on 12 May 2017 (2 pages)
19 May 2017Termination of appointment of Yoshiyuki Watanabe as a secretary on 12 May 2017 (1 page)
19 May 2017Termination of appointment of Yoshiyuki Watanabe as a secretary on 12 May 2017 (1 page)
11 April 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
11 April 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
17 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
15 April 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
15 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 40,000
(15 pages)
15 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 40,000
(15 pages)
15 April 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
16 April 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
16 April 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
16 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 40,000
(14 pages)
16 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 40,000
(14 pages)
9 April 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
9 April 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
9 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 40,000
(14 pages)
9 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 40,000
(14 pages)
10 April 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
10 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (14 pages)
10 April 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
10 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (14 pages)
23 April 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
23 April 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
23 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (14 pages)
23 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (14 pages)
26 April 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
26 April 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
26 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (14 pages)
26 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (14 pages)
13 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (14 pages)
13 April 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
13 April 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
13 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (14 pages)
8 April 2009Return made up to 13/03/09; full list of members (6 pages)
8 April 2009Return made up to 13/03/09; full list of members (6 pages)
8 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
8 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
11 June 2008Return made up to 13/05/08; full list of members (6 pages)
11 June 2008Return made up to 13/05/08; full list of members (6 pages)
11 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 July 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 July 2007Return made up to 13/07/07; no change of members (6 pages)
21 July 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 July 2007Return made up to 13/07/07; no change of members (6 pages)
15 August 2006Return made up to 13/07/06; full list of members (6 pages)
15 August 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 August 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
15 August 2006Return made up to 13/07/06; full list of members (6 pages)
15 August 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 August 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
8 September 2005Director resigned (1 page)
8 September 2005New director appointed (2 pages)
8 September 2005Director resigned (1 page)
8 September 2005New director appointed (2 pages)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
25 July 2005Return made up to 13/07/05; full list of members (6 pages)
25 July 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 July 2005Return made up to 13/07/05; full list of members (6 pages)
25 July 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 July 2004Return made up to 13/07/04; full list of members (6 pages)
19 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 July 2004Return made up to 13/07/04; full list of members (6 pages)
19 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 September 2003Return made up to 13/07/03; full list of members (6 pages)
24 September 2003Return made up to 13/07/03; full list of members (6 pages)
10 September 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 September 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 July 2002Return made up to 13/07/02; full list of members (6 pages)
24 July 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 July 2002Return made up to 13/07/02; full list of members (6 pages)
24 July 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 August 2001Total exemption small company accounts made up to 31 March 2001 (2 pages)
3 August 2001Total exemption small company accounts made up to 31 March 2001 (2 pages)
27 July 2001Return made up to 13/07/01; full list of members (6 pages)
27 July 2001Return made up to 13/07/01; full list of members (6 pages)
17 November 2000Accounts for a small company made up to 31 March 2000 (2 pages)
17 November 2000Accounts for a small company made up to 31 March 2000 (2 pages)
7 August 2000Return made up to 13/07/00; no change of members (5 pages)
7 August 2000Return made up to 13/07/00; no change of members (5 pages)
20 April 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
20 April 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
2 August 1999Return made up to 13/07/99; full list of members (6 pages)
2 August 1999Return made up to 13/07/99; full list of members (6 pages)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
23 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
23 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
16 December 1998New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
21 July 1998Return made up to 13/07/98; full list of members (6 pages)
21 July 1998Return made up to 13/07/98; full list of members (6 pages)
29 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
29 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
22 July 1997Return made up to 13/07/97; full list of members (6 pages)
22 July 1997Return made up to 13/07/97; full list of members (6 pages)
8 July 1997Director resigned (1 page)
8 July 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
8 July 1997New director appointed (2 pages)
23 May 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
23 May 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
22 July 1996Return made up to 13/07/96; full list of members (6 pages)
22 July 1996Return made up to 13/07/96; full list of members (6 pages)
19 July 1996Director resigned (1 page)
19 July 1996Director resigned (1 page)
19 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
19 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
19 July 1995Return made up to 13/07/95; full list of members (16 pages)
19 July 1995Return made up to 13/07/95; full list of members (16 pages)
1 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
1 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
3 February 1989Incorporation (49 pages)
3 February 1989Incorporation (49 pages)