Otaku
Toyko
Japan
Director Name | Hiroki Kayama |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 21 May 2001(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 31 August 2004) |
Role | Managing Director |
Correspondence Address | 50 Ashbourne Road Ealing London W5 3DJ |
Secretary Name | Sheikh Mohamed Saeed |
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Nationality | British |
Status | Closed |
Appointed | 11 November 2002(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 31 August 2004) |
Role | Company Director |
Correspondence Address | Flat 68 William Court 6 Hall Road London NW8 9PB |
Director Name | Shinji Kurokawa |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 March 1993(4 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 April 2000) |
Role | Company Director |
Correspondence Address | Tukushino 4-29-21 Machida Tokyo Japan |
Director Name | Takamichi Sasaki |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 March 1993(4 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 February 1997) |
Role | Managing Director |
Correspondence Address | 83 Tudor Gardens Acton London W3 0DU |
Director Name | Tatsuya Ogawa |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 November 1996(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 May 2001) |
Role | Managing Director |
Correspondence Address | 50 Ashbourne Road London W5 3DJ |
Secretary Name | Abogado Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1989(1 week, 1 day after company formation) |
Appointment Duration | 13 years, 8 months (resigned 11 November 2002) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | 1st Floor 68 Great Eastern Street London EC2A 3JT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £743,136 |
Gross Profit | £68,603 |
Cash | £1,660,110 |
Current Liabilities | £32,151 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2004 | £ ic 200000/2000 03/11/03 £ sr 198@1000=198000 (1 page) |
17 January 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
10 November 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
29 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
10 July 2003 | Return made up to 07/03/03; full list of members
|
7 January 2003 | New secretary appointed (2 pages) |
17 December 2002 | Registered office changed on 17/12/02 from: 100 new bridge street london EC4V 6JA (1 page) |
2 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
20 March 2002 | Return made up to 07/03/02; full list of members (5 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
21 June 2001 | Director resigned (1 page) |
5 June 2001 | New director appointed (2 pages) |
27 March 2001 | Return made up to 07/03/01; full list of members (5 pages) |
8 March 2001 | Director's particulars changed (1 page) |
27 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
3 July 2000 | Director's particulars changed (1 page) |
26 June 2000 | Company name changed novalux U.K. LIMITED\certificate issued on 26/06/00 (2 pages) |
17 May 2000 | Director resigned (1 page) |
15 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
14 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
17 June 1998 | Full accounts made up to 31 December 1997 (15 pages) |
10 March 1998 | Location of register of members (non legible) (1 page) |
10 March 1998 | Return made up to 07/03/98; full list of members (7 pages) |
26 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
18 April 1997 | Return made up to 07/03/97; full list of members (6 pages) |
7 April 1997 | Director resigned (1 page) |
27 January 1997 | New director appointed (2 pages) |
24 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
21 March 1996 | Return made up to 07/03/96; full list of members (7 pages) |
5 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
3 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
24 March 1995 | Return made up to 07/03/95; full list of members (14 pages) |