Company NameVinyl Japan (UK) Limited
DirectorTetsuya Nakatani
Company StatusDissolved
Company Number02568663
CategoryPrivate Limited Company
Incorporation Date14 December 1990(30 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities
Section CManufacturing
SIC 2231Reproduction of sound recording
SIC 18201Reproduction of sound recording
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameTetsuya Nakatani
Date of BirthMarch 1961 (Born 60 years ago)
NationalityJapanese
StatusCurrent
Appointed30 November 1992(1 year, 11 months after company formation)
Appointment Duration28 years, 4 months
RolePresident
Correspondence AddressSeiwa Bldg 2f
4-9 Chome Nishi-Shinjuku
Shinjuku-Ku
Tokyo
Japan
Secretary NameClaire Munro
NationalityBritish
StatusCurrent
Appointed30 April 2001(10 years, 4 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence Address309 Sussex Way
London
N19 4BH
Secretary NamePatrick Rastall James
NationalityBritish
StatusResigned
Appointed30 November 1992(1 year, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 08 June 1999)
RoleCompany Director
Correspondence Address80 Leslie Road
East Finchley
London
N2 8BJ
Secretary NameJohn Whitfield
NationalityBritish
StatusResigned
Appointed08 June 1999(8 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2001)
RoleCompany Director
Correspondence Address63b Jerningham Road
Telegraph Hill New Cross
London
SE14 5NH

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£91,431
Cash£1,114
Current Liabilities£73,018

Accounts

Latest Accounts31 December 2003 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 November 2006Dissolved (1 page)
3 August 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
1 August 2006Liquidators statement of receipts and payments (5 pages)
1 August 2005Statement of affairs (7 pages)
1 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 August 2005Appointment of a voluntary liquidator (1 page)
12 July 2005Registered office changed on 12/07/05 from: 98 camden road london NW1 9EA (1 page)
16 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 November 2004Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 December 2003Return made up to 30/11/03; full list of members (6 pages)
22 May 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 February 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 December 2001Return made up to 30/11/01; full list of members (6 pages)
27 April 2001Secretary resigned (1 page)
27 April 2001New secretary appointed (2 pages)
12 December 2000Return made up to 30/11/00; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
5 December 1999Return made up to 30/11/99; full list of members (5 pages)
1 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 1999New secretary appointed (2 pages)
28 July 1999Secretary resigned (1 page)
20 November 1998Return made up to 30/11/98; full list of members (5 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
24 November 1997Return made up to 30/11/97; full list of members (5 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
6 January 1997Accounts for a small company made up to 31 December 1995 (7 pages)
20 November 1996Location of register of members (non legible) (1 page)
20 November 1996Return made up to 30/11/96; full list of members (5 pages)
13 June 1996Registered office changed on 13/06/96 from: 281 camden high street london NW1 7BX (1 page)
1 December 1995Return made up to 30/11/95; full list of members (12 pages)
1 December 1995Secretary's particulars changed (2 pages)
17 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)