Company NameNakagawa Holdings UK Limited
Company StatusDissolved
Company Number02425391
CategoryPrivate Limited Company
Incorporation Date22 September 1989(34 years, 6 months ago)
Dissolution Date26 December 2000 (23 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameKeiko Nakagawa
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1992(3 years after company formation)
Appointment Duration8 years, 3 months (closed 26 December 2000)
RoleProperty Investment
Correspondence Address2-5-13 Kasugaoka
Fujiidera-City
Osaka
583
Director NameKeisuke Nakagawa
Date of BirthApril 1973 (Born 51 years ago)
NationalityJapanese
StatusClosed
Appointed12 October 1998(9 years after company formation)
Appointment Duration2 years, 2 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address2-5-13 Kasugaoka
Fujiidera City
Osaka
5830026
Secretary NameKeiko Nakagawa
NationalityBritish
StatusClosed
Appointed12 October 1998(9 years after company formation)
Appointment Duration2 years, 2 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address2-5-13 Kasugaoka
Fujiidera-City
Osaka
583
Director NameKenzo Nakagawa
Date of BirthJune 1938 (Born 85 years ago)
NationalityJapanese
StatusResigned
Appointed22 September 1992(3 years after company formation)
Appointment Duration6 years (resigned 12 October 1998)
RoleProperty Investment
Correspondence Address5-13-2 Chome
Kasugaoka Fujiidera
Osaka
Foreign
Secretary NameRie Nakagawa
NationalityJapanese
StatusResigned
Appointed22 September 1992(3 years after company formation)
Appointment Duration6 years (resigned 12 October 1998)
RoleCompany Director
Correspondence Address2-5-13 Kasugaoka
Fujiidera-City
Osaka
Japan

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
22 February 2000Voluntary strike-off action has been suspended (1 page)
12 January 2000Application for striking-off (1 page)
15 December 1999Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
15 December 1999Full accounts made up to 30 September 1999 (13 pages)
4 October 1999Return made up to 22/09/99; full list of members (5 pages)
15 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
10 November 1998New secretary appointed (2 pages)
10 November 1998Director resigned (1 page)
10 November 1998Secretary resigned (1 page)
10 November 1998New director appointed (2 pages)
6 October 1998Return made up to 22/09/98; full list of members (5 pages)
20 October 1997Return made up to 22/09/97; full list of members (5 pages)
26 August 1997Accounts for a small company made up to 31 March 1997 (8 pages)
11 October 1996Return made up to 22/09/96; no change of members (4 pages)
4 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
4 October 1995Return made up to 22/09/95; full list of members (12 pages)
24 March 1995Full accounts made up to 31 March 1994 (12 pages)