Company NameShikibo Finance (UK) Limited
DirectorsMasayuki Ikenaga and Sumihisa Okutani
Company StatusDissolved
Company Number02428659
CategoryPrivate Limited Company
Incorporation Date3 October 1989(34 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMasayuki Ikenaga
Date of BirthDecember 1949 (Born 74 years ago)
NationalityJapanese
StatusCurrent
Appointed03 October 1992(3 years after company formation)
Appointment Duration31 years, 7 months
RoleEmployee Of Shikibo Limited
Correspondence Address2-2-25-405 Wakayamadi
Shimamoto-Cho
Mishima-Gun
Osaka 618
Japan
Secretary NameTakakiyo Nakajima
NationalityJapanese
StatusCurrent
Appointed01 March 1993(3 years, 5 months after company formation)
Appointment Duration31 years, 2 months
RoleEmployee Of Shikibo Limited
Correspondence Address3-6-25
Hamakoshien
Nishinomiya
Hyogo 663
Japan
Director NameSumihisa Okutani
Date of BirthAugust 1936 (Born 87 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 1993(3 years, 6 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence Address10-23
Tondabayashi-Cho
Tondabayashi-City
Osaka
584
Director NameElichi Nishikawa
Date of BirthOctober 1940 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed03 October 1992(3 years after company formation)
Appointment Duration6 months (resigned 01 April 1993)
RoleEmployee Of Shikibo Limited
Correspondence Address8-49 Muruhashi-Cho
Nishinomiya-City
Hyogo
Foreign
Secretary NameKenji Kajino
NationalityBritish
StatusResigned
Appointed03 October 1992(3 years after company formation)
Appointment Duration4 months, 4 weeks (resigned 01 March 1993)
RoleCompany Director
Correspondence Address5-20-13 Osahu-Higashi
Higashi-Osaka
Osaka
Foreign

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 May 1999Return of final meeting in a members' voluntary winding up (3 pages)
26 October 1998Appointment of a voluntary liquidator (1 page)
26 October 1998Ex/res 12/10/98 liq's powers (1 page)
26 October 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 October 1998Declaration of solvency (3 pages)
11 June 1998Full accounts made up to 31 December 1997 (9 pages)
8 October 1997Return made up to 03/10/97; full list of members (5 pages)
9 July 1997Full accounts made up to 31 December 1996 (10 pages)
4 October 1996Return made up to 03/10/96; full list of members (5 pages)
26 July 1996Full accounts made up to 31 December 1995 (10 pages)
9 October 1995Return made up to 03/10/95; full list of members (12 pages)
9 May 1995Full accounts made up to 31 December 1994 (10 pages)