Company NameMakoto Europe Limited
Company StatusDissolved
Company Number02702727
CategoryPrivate Limited Company
Incorporation Date1 April 1992(32 years, 1 month ago)
Dissolution Date21 January 1997 (27 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameAkira Arai
Date of BirthFebruary 1922 (Born 102 years ago)
NationalityJapanese
StatusClosed
Appointed19 May 1992(1 month, 2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 21 January 1997)
RoleCompany Director
Correspondence Address86-128 Nakazawa-Cho
Asahi-Ku
Yokohama
Japan
Director NameYasufumi Tomita
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityJapanese
StatusClosed
Appointed19 May 1992(1 month, 2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 21 January 1997)
RoleCompany Director
Correspondence Address4-3-2-E112 Toranomon
Minato-Ku
Tokyo
Japan
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusClosed
Appointed01 April 1992(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameMr Shisei Tomita
Date of BirthMarch 1922 (Born 102 years ago)
NationalityJapanese
StatusResigned
Appointed19 May 1992(1 month, 2 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 07 January 1993)
RoleCompany Director
Correspondence Address4-5-12-403 Kamiosaki
Shinagawa-Ku
Tokyo
Foreign
Director NameDH & B Directors Limited (Corporation)
StatusResigned
Appointed01 April 1992(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Director NameDH & B Managers Limited (Corporation)
StatusResigned
Appointed01 April 1992(same day as company formation)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressFive Chancery Lane
Clifford's Inn
London
EC4A 1BU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 January 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 September 1996First Gazette notice for voluntary strike-off (1 page)
23 July 1996Application for striking-off (1 page)
24 April 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
24 April 1996Return made up to 01/04/96; full list of members (5 pages)
30 November 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
25 April 1995Return made up to 01/04/95; full list of members (16 pages)