Onward Kashiyama U.K.

Company Name	Onward Kashiyama U.K.
Company Status	Dissolved
Company Number	02425890
Category	Private Unlimited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)
Previous Name	Yearfix Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Eiji Tono
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 1994(4 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Joseph Limited 50 Carnwath Road London SW6 3JX

Director Name	Mr Hirosuke Takagi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Closed
Appointed	31 March 2005(15 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Carnwath Road London SW6 3JX

Secretary Name	Mr Hirosuke Takagi
Nationality	Japanese
Status	Closed
Appointed	31 March 2005(15 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Carnwath Road London SW6 3JX

Director Name	Mitsuru Anzai
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 05 June 1993)
Role	President
Correspondence Address	7 Avenue Gardens Ealing London W3 8HA

Director Name	Toshiaki Kiga
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	5 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	44 Greville Hall London NW6 5JT

Director Name	Kazuya Baba
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	305 3-14-23 Ichikawa-Minamimachi Ichikawa-Shi Chiba-Ken Foreign

Secretary Name	Toshiaki Kiga
Nationality	Japanese
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	5 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	44 Greville Hall London NW6 5JT

Director Name	Takehiro Shiraishi
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 February 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 1994)
Role	Managing Director
Correspondence Address	3 Hereford House Queens Drive London W3 0HX

Secretary Name	Takehiro Shiraishi
Nationality	Japanese
Status	Resigned
Appointed	26 February 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 1994)
Role	Managing Director
Correspondence Address	3 Hereford House Queens Drive London W3 0HX

Director Name	Akira Okuda
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 1993(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 April 1994)
Role	Prsident
Correspondence Address	Via Massena 2/A Milan Italy

Director Name	Kazunari Kokuryo
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 September 1994(4 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1998)
Role	Managing Direcotr
Correspondence Address	171-175 Draycott Avenue London SW3 3AJ

Secretary Name	Kazunari Kokuryo
Nationality	Japanese
Status	Resigned
Appointed	19 September 1994(4 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1998)
Role	Managing Direcotr
Correspondence Address	171-175 Draycott Avenue London SW3 3AJ

Director Name	Toshiaki Kiga
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1999)
Role	Managing Director
Correspondence Address	51 Chester Court Albany Street London NW1 4BU

Director Name	Takehiro Shiraishi
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	5 Bis Rue Darsonval Paris 75015

Secretary Name	Toshiaki Kiga
Nationality	British
Status	Resigned
Appointed	01 November 1998(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 February 1999)
Role	Company Director
Correspondence Address	51 Chester Court Albany Street London NW1 4BU

Secretary Name	Takehiro Shiraishi
Nationality	Japanese
Status	Resigned
Appointed	01 March 1999(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	6 Octavia House Medway Street London SW1P 2TA

Director Name	Jun Kagaya
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 May 2000(10 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	2 Bis Villa Poirier Paris 75015 Foreign

Secretary Name	Jun Kagaya
Nationality	Japanese
Status	Resigned
Appointed	26 May 2000(10 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	2 Bis Villa Poirier Paris 75015 Foreign

Director Name	Kazuyuki Yamagishi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2003(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	6 Rue Cassette Paris 75006 Foreign

Location

Registered Address	320 Garratt Lane Earlsfield London SW18 4EJ
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£264,873
Gross Profit	£39,215
Net Worth	£2,518,373
Cash	£30,051
Current Liabilities	£941,072

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
5 May 2010	Application to strike the company off the register (3 pages)
5 May 2010	Application to strike the company off the register (3 pages)
9 April 2010	Director's details changed for Eiji Tono on 30 November 2009 (3 pages)
9 April 2010	Director's details changed for Eiji Tono on 30 November 2009 (3 pages)
9 April 2010	Restoration by order of the court (3 pages)
9 April 2010	Restoration by order of the court (3 pages)
27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
16 January 2008	Application for striking-off (1 page)
16 January 2008	Application for striking-off (1 page)
5 October 2007	Return made up to 25/09/07; full list of members (2 pages)
5 October 2007	Return made up to 25/09/07; full list of members (2 pages)
26 September 2007	Re-registration of Memorandum and Articles (8 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2007	Members' assent for rereg from LTD to UNLTD (1 page)
26 September 2007	Application for reregistration from LTD to UNLTD (2 pages)
26 September 2007	Application for reregistration from LTD to UNLTD (2 pages)
26 September 2007	Declaration of assent for reregistration to UNLTD (1 page)
26 September 2007	Re-registration of Memorandum and Articles (8 pages)
26 September 2007	Declaration of assent for reregistration to UNLTD (1 page)
26 September 2007	Members' assent for rereg from LTD to UNLTD (1 page)
26 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
15 March 2007	Full accounts made up to 31 December 2005 (16 pages)
15 March 2007	Full accounts made up to 31 December 2005 (16 pages)
10 November 2006	Return made up to 25/09/06; full list of members (2 pages)
10 November 2006	Return made up to 25/09/06; full list of members (2 pages)
10 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
10 October 2005	Return made up to 25/09/05; full list of members (7 pages)
10 October 2005	Return made up to 25/09/05; full list of members (7 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 March 2005	Registered office changed on 16/03/05 from: 47 conduit street london W1S 2YP (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 47 conduit street london W1S 2YP (1 page)
23 September 2004	Return made up to 25/09/04; full list of members (7 pages)
23 September 2004	Return made up to 25/09/04; full list of members (7 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
4 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2003	Return made up to 25/09/03; full list of members (7 pages)
1 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
8 December 2002	Return made up to 25/09/02; full list of members (7 pages)
8 December 2002	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 08/12/02 (7 pages)
19 March 2002	Full accounts made up to 31 December 2001 (13 pages)
19 March 2002	Full accounts made up to 31 December 2001 (13 pages)
1 October 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 01/10/01 (6 pages)
1 October 2001	Return made up to 25/09/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 December 2000 (12 pages)
16 May 2001	Full accounts made up to 31 December 2000 (12 pages)
27 September 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Return made up to 25/09/00; full list of members (6 pages)
12 July 2000	New secretary appointed;new director appointed (2 pages)
12 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Full accounts made up to 31 December 1999 (11 pages)
13 June 2000	Full accounts made up to 31 December 1999 (11 pages)
28 February 2000	Registered office changed on 28/02/00 from: 171-175 draycott avenue london SW3 3AJ (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 171-175 draycott avenue london SW3 3AJ (1 page)
24 November 1999	Full accounts made up to 31 December 1998 (13 pages)
24 November 1999	Full accounts made up to 31 December 1998 (13 pages)
14 October 1999	Return made up to 25/09/99; full list of members (6 pages)
14 October 1999	Return made up to 25/09/99; full list of members (6 pages)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned;director resigned (1 page)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned;director resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 September 1998	Return made up to 25/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1998	Return made up to 25/09/98; no change of members (4 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
28 October 1997	Return made up to 25/09/97; no change of members (4 pages)
28 October 1997	Return made up to 25/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1997	Return made up to 25/09/96; full list of members (6 pages)
10 March 1997	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Full accounts made up to 31 December 1995 (14 pages)
5 June 1996	Full accounts made up to 31 December 1995 (14 pages)
9 October 1995	Return made up to 25/09/95; change of members (6 pages)
9 October 1995	Return made up to 25/09/95; change of members (6 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
30 January 1990	Memorandum and Articles of Association (13 pages)
30 January 1990	Memorandum and Articles of Association (13 pages)
30 November 1989	Company name changed yearfix LIMITED\certificate issued on 01/12/89 (2 pages)
30 November 1989	Company name changed yearfix LIMITED\certificate issued on 01/12/89 (2 pages)
25 September 1989	Incorporation (9 pages)
25 September 1989	Incorporation (9 pages)

Onward Kashiyama U.K.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London