| Company Name | Konica Capital UK Limited |
|---|---|
| Directors | Kazuhiko Ochi and Kazuo Ishi |
| Company Status | Dissolved |
| Company Number | 02494670 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1990(34 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Kazuhiko Ochi |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 16 July 1993(3 years, 2 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Managing Director |
| Correspondence Address | 5 Queens Drive Acton London W3 0HD |
| Director Name | Kazuo Ishi |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 10 March 1995(4 years, 10 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Director/Company Secretary |
| Correspondence Address | Konica Naganuma Apartment 321 1360-5 Naganuma-Cho Hachioji-Shi Tokyo 192 |
| Secretary Name | Kazuo Ishi |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 10 March 1995(4 years, 10 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Director/Company Secretary |
| Correspondence Address | Konica Naganuma Apartment 321 1360-5 Naganuma-Cho Hachioji-Shi Tokyo 192 |
| Director Name | Genichiro Kazama |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 March 1992(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 July 1993) |
| Role | Managing Director |
| Correspondence Address | Tesdorf Strasse 17 D-2000 Hamburgh 13 Germany |
| Director Name | Koichi Yonemura |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 March 1992(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 March 1995) |
| Role | Director/Company Secretary |
| Correspondence Address | 64 Lynton Road Acton London W3 9HW |
| Secretary Name | Koichi Yonemura |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 22 March 1992(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 March 1995) |
| Role | Company Director |
| Correspondence Address | 64 Lynton Road Acton London W3 9HW |
Location
| Registered Address | Hillgate House 26 Old Bailey London EC4M 7PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 19 March 1996 | Dissolved (1 page) |
|---|---|
| 19 December 1995 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 June 1995 | Registered office changed on 08/06/95 from: 6-8 bonhill street london EC2A 4BX (1 page) |
| 31 May 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Declaration of solvency (6 pages) |
| 31 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 13 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |