Company NameKaneko Europe Limited
Company StatusDissolved
Company Number02802005
CategoryPrivate Limited Company
Incorporation Date22 March 1993(31 years ago)
Dissolution Date21 December 1999 (24 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Hiroshi Kaneko
Date of BirthJune 1942 (Born 81 years ago)
NationalityJapanese
StatusClosed
Appointed26 April 1993(1 month after company formation)
Appointment Duration6 years, 8 months (closed 21 December 1999)
RoleCompany Director
Correspondence Address36-15 Nishi Oizumi I-Chome
Nerima-Ku
Tokyo
Japan
Director NameTetsuo Toyoda
Date of BirthApril 1953 (Born 71 years ago)
NationalityJapanese
StatusClosed
Appointed26 March 1997(4 years after company formation)
Appointment Duration2 years, 9 months (closed 21 December 1999)
RoleCompany Director
Correspondence Address14 Lyndhurst Gardens
Finchley
London
N3 1TB
Secretary NameTg Registrars Limited (Corporation)
StatusClosed
Appointed26 April 1993(1 month after company formation)
Appointment Duration6 years, 8 months (closed 21 December 1999)
Correspondence Address150 Aldersgate Street
London
EC1A 4EJ
Director NameKimiyoshi Kato
Date of BirthNovember 1946 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed26 April 1993(1 month after company formation)
Appointment Duration3 months, 1 week (resigned 02 August 1993)
RoleCompany Director
Correspondence Address52 Barn Rise
Wembley
Middlesex
HA9 9NN
Director NameMitsuo Adachi
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1993(1 month, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 24 December 1996)
RoleCompany Director
Correspondence Address201 152 Wakamatsu Cho
Wakaba-Ku
Chiba Shi
Chiba Ken
Japan
Director NameTakayasu Owada
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed02 August 1993(4 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address10-2-406 Keyakidaira Miyamae-Ku
Kawasaki-City Kanagawa-Ken
Japan
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 March 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 March 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address150, Aldersgate Street
London
EC1A 4EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 July 1999Application for striking-off (1 page)
1 June 1999Full accounts made up to 31 March 1998 (10 pages)
10 March 1999Return made up to 23/02/99; full list of members (6 pages)
25 March 1998Return made up to 23/02/98; full list of members (6 pages)
1 February 1998Full accounts made up to 31 March 1997 (10 pages)
2 May 1997Director resigned (1 page)
2 May 1997New director appointed (2 pages)
24 March 1997Return made up to 23/02/97; full list of members (6 pages)
29 January 1997Full accounts made up to 31 March 1996 (10 pages)
29 January 1997Director resigned (1 page)
23 October 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 April 1996Return made up to 23/02/96; full list of members (7 pages)
18 July 1995Full accounts made up to 31 March 1995 (9 pages)
18 July 1995Full accounts made up to 31 March 1994 (9 pages)
9 April 1995Return made up to 23/02/95; full list of members (14 pages)