| Company Name | Vinyl Japan (UK) Limited |
|---|---|
| Director | Tetsuya Nakatani |
| Company Status | Dissolved |
| Company Number | 02568663 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1990(33 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section C | Manufacturing |
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Tetsuya Nakatani |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 30 November 1992(1 year, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | President |
| Correspondence Address | Seiwa Bldg 2f 4-9 Chome Nishi-Shinjuku Shinjuku-Ku Tokyo Japan |
| Secretary Name | Claire Munro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2001(10 years, 4 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 309 Sussex Way London N19 4BH |
| Secretary Name | Patrick Rastall James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 08 June 1999) |
| Role | Company Director |
| Correspondence Address | 80 Leslie Road East Finchley London N2 8BJ |
| Secretary Name | John Whitfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1999(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 2001) |
| Role | Company Director |
| Correspondence Address | 63b Jerningham Road Telegraph Hill New Cross London SE14 5NH |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,431 |
| Cash | £1,114 |
| Current Liabilities | £73,018 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 November 2006 | Dissolved (1 page) |
|---|---|
| 3 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2005 | Resolutions
|
| 1 August 2005 | Resolutions
|
| 1 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2005 | Statement of affairs (7 pages) |
| 12 July 2005 | Registered office changed on 12/07/05 from: 98 camden road london NW1 9EA (1 page) |
| 16 December 2004 | Return made up to 30/11/04; full list of members
|
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members
|
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 27 April 2001 | New secretary appointed (2 pages) |
| 27 April 2001 | Secretary resigned (1 page) |
| 12 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 December 1999 | Return made up to 30/11/99; full list of members (5 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 20 November 1998 | Return made up to 30/11/98; full list of members (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 November 1997 | Return made up to 30/11/97; full list of members (5 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 November 1996 | Location of register of members (non legible) (1 page) |
| 20 November 1996 | Return made up to 30/11/96; full list of members (5 pages) |
| 13 June 1996 | Registered office changed on 13/06/96 from: 281 camden high street london NW1 7BX (1 page) |
| 1 December 1995 | Return made up to 30/11/95; full list of members (12 pages) |
| 1 December 1995 | Secretary's particulars changed (2 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |