| Company Name | KOWA Fudosan (UK), Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02459715 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1990(34 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tatsuo Yoshida |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 13 July 1995(5 years, 5 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 3-26-15-302 Fukazawa Setagaya Ku Tokyo 158 |
| Director Name | Akiyoshi Nakagawa |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 01 October 1997(7 years, 8 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 10-3 Tsukimino 7 Chomo Yamato City Kanagawa Prefecture 242 |
| Director Name | Naohisa Kayayama |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 14 July 1998(8 years, 6 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 7-20.3.Chome Sakecho Hino-Shi Tokyo 1910001 |
| Secretary Name | Naohisa Kayayama |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 14 July 1998(8 years, 6 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 7-20.3.Chome Sakecho Hino-Shi Tokyo 1910001 |
| Director Name | Mr Atsuhiro Kato |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 January 1993(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 July 1995) |
| Role | Company Director |
| Correspondence Address | 1-3-31-704 Meguro Meguro Ku Tokyo 153 Foreign |
| Director Name | Takumi Nagata |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 January 1993(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 July 1995) |
| Role | Company Director |
| Correspondence Address | 7-5-4 Kitakarasuyama Setagaya-Ku Tokyo 157 Japan |
| Secretary Name | Mr Atsuhiro Kato |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 15 January 1993(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 July 1995) |
| Role | Company Director |
| Correspondence Address | 1-3-31-704 Meguro Meguro Ku Tokyo 153 Foreign |
| Director Name | Katsuaki Tatobe |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 13 July 1995(5 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 14 July 1998) |
| Role | Company Director |
| Correspondence Address | 3023-5 Nogawa Miyamae-Ku Kawasaki Kanagawa 216 Japan |
| Secretary Name | Katsuaki Tatobe |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 13 July 1995(5 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 14 July 1998) |
| Role | Company Director |
| Correspondence Address | 3023-5 Nogawa Miyamae-Ku Kawasaki Kanagawa 216 Japan |
Location
| Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 June 1999 | Dissolved (1 page) |
|---|---|
| 4 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 January 1999 | Ex/res 30/12/98 liq's authority (1 page) |
| 4 January 1999 | Declaration of solvency (3 pages) |
| 4 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 4 January 1999 | Resolutions
|
| 22 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1998 | Secretary resigned;director resigned (1 page) |
| 13 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 27 January 1998 | Return made up to 15/01/98; full list of members (7 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 13 March 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 13 March 1997 | Director's particulars changed (1 page) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 22 January 1996 | Return made up to 15/01/96; full list of members (7 pages) |
| 9 October 1995 | Memorandum and Articles of Association (30 pages) |
| 26 September 1995 | Ad 22/09/95--------- £ si 20000000@1=20000000 £ ic 100/20000100 (4 pages) |
| 26 September 1995 | Resolutions
|
| 26 September 1995 | Nc inc already adjusted 22/09/95 (1 page) |
| 8 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 8 September 1995 | Director resigned;new director appointed (6 pages) |