| Company Name | Misaki (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02496632 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1990(33 years, 12 months ago) |
| Dissolution Date | 13 October 1998 (25 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Eric Vandefonteyne |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 27 April 1992(2 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 October 1998) |
| Role | Company Director |
| Correspondence Address | Park Place 5 Impasse De La Fontaine Mc 98000 Monte Carlo Monaco Foreign |
| Secretary Name | Carina Verleyen |
|---|---|
| Nationality | Belgian |
| Status | Closed |
| Appointed | 19 January 1996(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 October 1998) |
| Role | Company Director |
| Correspondence Address | Puntweg 16 9070 Heusden Belgium |
| Director Name | Louise Sherrill Grant |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 13 December 1995) |
| Role | Sales Director |
| Correspondence Address | Rosemary Cottage Bun Lane Great Braxted Essex CM8 3EJ |
| Secretary Name | Louise Sherrill Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 19 January 1996) |
| Role | Company Director |
| Correspondence Address | Rosemary Cottage Bun Lane Great Braxted Essex CM8 3EJ |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 13 david mews porter street london W1M 1HW (1 page) |
| 8 April 1998 | Application for striking-off (1 page) |
| 20 August 1997 | Accounts for a medium company made up to 31 December 1996 (11 pages) |
| 9 July 1997 | Return made up to 27/04/97; no change of members
|
| 9 July 1997 | Secretary's particulars changed (1 page) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 13 david mews porter street london W1M 1HW (1 page) |
| 17 May 1996 | Return made up to 27/04/96; full list of members
|
| 3 April 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 96B southchurch road southend on sea essex SS1 2LX (1 page) |
| 22 December 1995 | Director resigned (2 pages) |
| 8 December 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 15 June 1995 | Return made up to 27/04/95; full list of members (6 pages) |