| Company Name | Sankyo Boeki Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02587028 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1991(33 years, 2 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Takeshi Sato |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 March 1992(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 June 1998) |
| Role | President |
| Correspondence Address | 3-23-3 Nakamachi Musashino-City Tokyo 180 Foreign |
| Director Name | Kikuyo Togo |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 March 1992(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 June 1998) |
| Role | Secretary |
| Correspondence Address | 2 Langland Mansions Langland Gardens,228 Finchley Road London NW3 6QA |
| Director Name | Tamotsu Togo |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 March 1992(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 2 Langland Mansions Langland Gardens 228 Finchley Road London NW3 6QA |
| Director Name | Naohisa Urata |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 March 1992(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 June 1998) |
| Role | Managing Director |
| Correspondence Address | 2-21-11 Gotenyama Musashino-City Tokyo 180 Foreign |
| Secretary Name | Kikuyo Togo |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 March 1992(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 2 Langland Mansions Langland Gardens,228 Finchley Road London NW3 6QA |
| Director Name | Tamotsu Togo |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 26 March 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | Flat 1 47 Redington Road London NW3 7RA |
| Director Name | Naohisa Urata |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 26 March 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 March 1993) |
| Role | Managing Director |
| Correspondence Address | 2-21-11 Gotenyama Musashino-City Tokyo 180 Foreign |
| Secretary Name | Kikuyo Togo |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 26 March 1991(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 March 1993) |
| Role | Company Director |
| Correspondence Address | Flat 1 47 Redington Road London NW3 7RA |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | 29/30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 1997 | Return made up to 01/03/96; full list of members (7 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 20 April 1995 | Return made up to 01/03/95; full list of members (14 pages) |