Ebisu-Minami
Shibuya-Ku
Tokyo 150
Foreign
Director Name | Teruko Tanaka |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 25 April 2002(10 years, 3 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 04 February 2020) |
Role | Administrator |
Country of Residence | Japan |
Correspondence Address | 2-7-2-201 Ebisu Minami Shibuya Ku Tokyo 150-0022 Foreign |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 January 1992(same day as company formation) |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
Director Name | Barbara Reeves |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992 |
Appointment Duration | 4 months, 2 weeks (resigned 02 June 1992) |
Role | Company Director |
Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
Director Name | Robert John Windmill |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992 |
Appointment Duration | 4 months, 2 weeks (resigned 02 June 1992) |
Role | Company Director |
Correspondence Address | 3 Gunter Grove London SW10 0UN |
Director Name | Mr Shinsaku Kawai |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 1992(4 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 25 April 2002) |
Role | Company Officer |
Correspondence Address | 5524-15 Shin Yoshidacho Kohoku-Ku Yokohama 223 Foreign |
Registered Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£34,239 |
Cash | £1,817 |
Current Liabilities | £39,482 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2019 | Application to strike the company off the register (3 pages) |
16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
19 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
17 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
17 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
7 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
7 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
1 July 2015 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page) |
27 January 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
27 January 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
26 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
26 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
3 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
2 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Director's details changed for Teruko Tanaka on 16 January 2010 (2 pages) |
1 February 2010 | Secretary's details changed for Mitre Secretaries Limited on 16 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Teruko Tanaka on 16 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Mr Hirokazu Tanaka on 16 January 2010 (2 pages) |
1 February 2010 | Director's details changed for Mr Hirokazu Tanaka on 16 January 2010 (2 pages) |
1 February 2010 | Secretary's details changed for Mitre Secretaries Limited on 16 January 2010 (2 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
11 February 2009 | Return made up to 16/01/09; full list of members (8 pages) |
11 February 2009 | Return made up to 16/01/09; full list of members (8 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
29 January 2008 | Return made up to 16/01/08; full list of members (7 pages) |
29 January 2008 | Return made up to 16/01/08; full list of members (7 pages) |
20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
20 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
8 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
8 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
11 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
11 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
21 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
21 February 2006 | Return made up to 16/01/06; full list of members (7 pages) |
11 March 2005 | Total exemption full accounts made up to 30 June 2004 (16 pages) |
11 March 2005 | Total exemption full accounts made up to 30 June 2004 (16 pages) |
9 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
9 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
24 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
24 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
13 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
13 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
9 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
9 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
28 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
28 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
21 May 2002 | Director resigned (1 page) |
21 May 2002 | Director resigned (1 page) |
15 May 2002 | Company name changed heart uk LIMITED\certificate issued on 15/05/02 (2 pages) |
15 May 2002 | Company name changed heart uk LIMITED\certificate issued on 15/05/02 (2 pages) |
23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
21 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
21 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
5 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
5 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
15 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
15 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
5 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
5 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
16 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
16 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
29 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
29 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
24 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
24 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
9 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
9 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
11 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
11 February 1998 | Return made up to 16/01/98; no change of members (4 pages) |
25 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
25 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
21 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
21 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
20 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
20 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
18 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
18 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
28 July 1995 | Full accounts made up to 30 June 1994 (8 pages) |
28 July 1995 | Full accounts made up to 30 June 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |