| Company Name | Heiwa Life Europe Limited |
|---|---|
| Director | Chizuka Osaki |
| Company Status | Dissolved |
| Company Number | 02568723 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1990(32 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Chizuka Osaki |
|---|---|
| Date of Birth | April 1941 (Born 82 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 05 July 1994(3 years, 6 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Executive |
| Correspondence Address | 2-35-18 Umezato Suginami-Ku Tokyo 166 |
| Secretary Name | Hiroshi Mutsukura |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1996(5 years, 8 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 16 Hertford Road East Finchley London N2 9BU |
| Director Name | Masao Kira |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Jjapanese |
| Status | Resigned |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 July 1994) |
| Role | Securities Investment Adviser |
| Correspondence Address | 202 55-9 Fukurocho Shinjuku-Ku Tokyo 104 Foreign |
| Director Name | Shinichiro Tamotsu |
|---|---|
| Date of Birth | May 1957 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 1993) |
| Role | Securities Investment Adviser |
| Correspondence Address | 39 Laurel Way London N20 8HS |
| Secretary Name | Shinichiro Tamotsu |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 39 Laurel Way London N20 8HS |
| Director Name | Hiroshi Uchida |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 September 1993(2 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | 11 Tudor Gardens London W3 0DT |
| Secretary Name | Hiroshi Uchida |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 September 1993(2 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | 11 Tudor Gardens London W3 0DT |
Location
| Registered Address | PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 19 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 1997 | Registered office changed on 10/01/97 from: london international press centre 76 shoe lane london EC4A 3JB (1 page) |
| 9 January 1997 | Resolutions
|
| 9 January 1997 | Declaration of solvency (6 pages) |
| 9 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 8 December 1995 | Return made up to 14/12/95; no change of members (6 pages) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |