Company NameHeiwa Life Europe Limited
DirectorChizuka Osaki
Company StatusDissolved
Company Number02568723
CategoryPrivate Limited Company
Incorporation Date14 December 1990(30 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameChizuka Osaki
Date of BirthApril 1941 (Born 79 years ago)
NationalityJapanese
StatusCurrent
Appointed05 July 1994(3 years, 6 months after company formation)
Appointment Duration26 years, 8 months
RoleExecutive
Correspondence Address2-35-18 Umezato
Suginami-Ku
Tokyo
166
Secretary NameHiroshi Mutsukura
NationalityBritish
StatusCurrent
Appointed31 August 1996(5 years, 8 months after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Correspondence Address16 Hertford Road
East Finchley
London
N2 9BU
Director NameMasao Kira
Date of BirthOctober 1939 (Born 81 years ago)
NationalityJjapanese
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 05 July 1994)
RoleSecurities Investment Adviser
Correspondence Address202 55-9 Fukurocho
Shinjuku-Ku Tokyo 104
Foreign
Director NameShinichiro Tamotsu
Date of BirthMay 1957 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1993)
RoleSecurities Investment Adviser
Correspondence Address39 Laurel Way
London
N20 8HS
Secretary NameShinichiro Tamotsu
NationalityJapanese
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1993)
RoleCompany Director
Correspondence Address39 Laurel Way
London
N20 8HS
Director NameHiroshi Uchida
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 September 1993(2 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 August 1996)
RoleCompany Director
Correspondence Address11 Tudor Gardens
London
W3 0DT
Secretary NameHiroshi Uchida
NationalityJapanese
StatusResigned
Appointed01 September 1993(2 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 August 1996)
RoleCompany Director
Correspondence Address11 Tudor Gardens
London
W3 0DT

Location

Registered AddressPO Box 730
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 May 1998Return of final meeting in a members' voluntary winding up (3 pages)
19 January 1998Liquidators statement of receipts and payments (5 pages)
10 January 1997Registered office changed on 10/01/97 from: london international press centre 76 shoe lane london EC4A 3JB (1 page)
9 January 1997Appointment of a voluntary liquidator (1 page)
9 January 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 January 1997Declaration of solvency (6 pages)
7 January 1997New secretary appointed (2 pages)
25 September 1996Full accounts made up to 31 December 1995 (17 pages)
16 September 1996Director resigned (1 page)
16 September 1996Secretary resigned (1 page)
8 December 1995Return made up to 14/12/95; no change of members (6 pages)
9 October 1995Full accounts made up to 31 December 1994 (17 pages)