| Company Name | Takemoto - Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02449950 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1989(34 years, 5 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Masahide Takemoto |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 August 2001) |
| Role | Chief Executive |
| Correspondence Address | 19-16 Higashi-Veto 6-Chome Taiko-Ko Tokyo 110 Foreign |
| Director Name | Tsutomo Takemoto |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 August 2001) |
| Role | Marketing Director |
| Correspondence Address | 19-16 Higashi-Vero 6 Chome Taito-Ko Tokyo 110 Foreign |
| Secretary Name | Hideo Yumoto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(8 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | Sharumu Warabi 705 7/30 Shibafuji 2 Chome Kawaguchi Shi 333 Saitama Japan Foreign |
| Director Name | Dora Mary Box |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 6 years (resigned 31 December 1997) |
| Role | Administrator |
| Correspondence Address | 1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL |
| Director Name | Eddis Box |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 6 years (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL |
| Secretary Name | Dora Mary Box |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 6 years (resigned 15 December 1997) |
| Role | Company Director |
| Correspondence Address | 1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL |
Location
| Registered Address | 12 New Fetter Lane London EC4A 1AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,609 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2001 | Application for striking-off (1 page) |
| 9 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 24 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 25 January 2000 | Return made up to 06/12/99; full list of members
|
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 27 January 1999 | Return made up to 06/12/98; change of members (6 pages) |
| 19 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Director resigned (1 page) |
| 19 January 1998 | Director resigned (1 page) |
| 19 January 1998 | New secretary appointed (2 pages) |
| 11 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 5 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 January 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 30 August 1996 | Registered office changed on 30/08/96 from: 4 wood street london EC2V 7JB (1 page) |
| 29 March 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |