Eutic Corporation Limited

Company Name	Eutic Corporation Limited
Director	Kazunori Shimizu
Company Status	Active
Company Number	02822794
Category	Private Limited Company
Incorporation Date	28 May 1993(30 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Kazunori Shimizu
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2020(26 years, 10 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	Japan
Correspondence Address	1620 Matoba 1620 Matoba Kawagoe-Shi Saitama 3501101

Secretary Name	Mr Tiago Manuel De Oliveira Azevedo
Status	Current
Appointed	01 April 2022(28 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	43 Rua Da Tesco Ribeirao 4760706

Director Name	Yutaka Harada
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	4-16-2 Shimomaruko Ota-Ku Tokyo Foreign

Director Name	Minoru Oba
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	2-8-17 Satsukigaoka Hana Migawaku Chiba-City Chiba-Pref 262 Japan

Secretary Name	Minoru Oba
Nationality	Japanese
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	2-8-17 Satsukigaoka Hana Migawaku Chiba-City Chiba-Pref 262 Japan

Secretary Name	Satoshi Murata
Nationality	Japanese
Status	Resigned
Appointed	01 July 1998(5 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	2-4-18 Higashi Himemiya Miyashiro Machi Saitama 345 Japan Foreign

Director Name	Kenji Hokimoto
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	B408 3-1 Ichzawa Oi-Town Iruma-Gun Saitama 356-0073 Japan

Secretary Name	Kensaku Sakashita
Nationality	Japanese
Status	Resigned
Appointed	30 March 1999(5 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2007)
Role	Manager
Correspondence Address	Lugar Des Pateiras Lote 12 S Tiago De Bougado Trofa 4785 Portugal

Director Name	Seiichi Kando
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 July 2002(9 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-26-10 Daezawa Setagayai Tokyo 155-0032 Foreign

Secretary Name	Mr Keiki Wakabayashi
Nationality	Japanese
Status	Resigned
Appointed	01 July 2007(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2010)
Role	Secretary
Correspondence Address	Ed Ferreirinha-Block B 5 Esq 3-Rua Infante D.Henrique S.M.Bougado Trofa 4785 Portugal

Director Name	Mr Keiki Wakabayashi
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 June 2010(17 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2nd Floor, 39 Ludgate Hill London EC4M 7JN

Secretary Name	Shizuo Nishi
Nationality	British
Status	Resigned
Appointed	23 June 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 January 2012)
Role	Company Director
Correspondence Address	93-95 Borough High Street London SE1 1NL

Secretary Name	Mr Tohru Tsuchiya
Status	Resigned
Appointed	24 January 2012(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	Apart 7048 Zona Industrial De Sam Ribeirao 4761-908

Secretary Name	Yuji Mochizuki
Nationality	British
Status	Resigned
Appointed	30 May 2014(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 24 January 2018)
Role	Company Director
Correspondence Address	Apart 7048 Rua Da Tesco Z.I. De Sam Ribeirao Portugal 4761-908

Secretary Name	Mr Tomoyuki Ueno
Status	Resigned
Appointed	24 January 2018(24 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	43 Rua Da Tesco Ribeirao 4760706

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	2nd Floor, 39 Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

306 at £1000	Metts Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£300,081
Cash	£14,709
Current Liabilities	£3,895

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

12 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
18 April 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
29 September 2022	Termination of appointment of Tomoyuki Ueno as a secretary on 1 April 2022 (1 page)
29 September 2022	Appointment of Mr Tiago Manuel De Oliveira Azevedo as a secretary on 1 April 2022 (2 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
2 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
19 May 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
19 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
14 May 2020	Termination of appointment of Keiki Wakabayashi as a director on 31 March 2020 (1 page)
14 May 2020	Appointment of Mr Kazunori Shimizu as a director on 1 April 2020 (2 pages)
8 April 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
3 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
10 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
25 February 2019	Memorandum and Articles of Association (47 pages)
25 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (3 pages)
31 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
6 March 2018	Termination of appointment of Yuji Mochizuki as a secretary on 24 January 2018 (1 page)
6 March 2018	Appointment of Mr Tomoyuki Ueno as a secretary on 24 January 2018 (2 pages)
24 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
24 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 July 2017	Director's details changed for Keiki Wakabayashi on 30 June 2016 (2 pages)
27 July 2017	Director's details changed for Keiki Wakabayashi on 30 June 2016 (2 pages)
27 July 2017	Notification of Keiki Wakabayashi as a person with significant control on 1 January 2017 (2 pages)
27 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 July 2017	Notification of Keiki Wakabayashi as a person with significant control on 1 January 2017 (2 pages)
27 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
2 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 306,000 (6 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 306,000 (6 pages)
1 July 2016	Director's details changed for Keiki Wakabayashi on 15 October 2015 (2 pages)
1 July 2016	Director's details changed for Keiki Wakabayashi on 15 October 2015 (2 pages)
21 August 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 306,000 (4 pages)
21 August 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 306,000 (4 pages)
10 June 2015	Registered office address changed from 1st Floor 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from 1st Floor 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015 (1 page)
13 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 March 2015	Secretary's details changed for Yuji Hochizuki on 12 March 2015 (1 page)
12 March 2015	Secretary's details changed for Yuji Hochizuki on 12 March 2015 (1 page)
13 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 306,000 (4 pages)
13 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 306,000 (4 pages)
6 June 2014	Termination of appointment of Tohru Tsuchiya as a secretary (2 pages)
6 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 June 2014	Termination of appointment of Tohru Tsuchiya as a secretary (2 pages)
6 June 2014	Appointment of Yuji Hochizuki as a secretary (3 pages)
6 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 June 2014	Appointment of Yuji Hochizuki as a secretary (3 pages)
11 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 March 2012	Termination of appointment of Shizuo Nishi as a secretary (1 page)
22 March 2012	Termination of appointment of Shizuo Nishi as a secretary (1 page)
22 March 2012	Appointment of Mr Tohru Tsuchiya as a secretary (2 pages)
22 March 2012	Appointment of Mr Tohru Tsuchiya as a secretary (2 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
20 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 September 2010	Termination of appointment of Keiki Wakabayashi as a secretary (2 pages)
3 September 2010	Appointment of Shizuo Nishi as a secretary (4 pages)
3 September 2010	Termination of appointment of Keiki Wakabayashi as a secretary (2 pages)
3 September 2010	Termination of appointment of Seiichi Kando as a director (2 pages)
3 September 2010	Termination of appointment of Seiichi Kando as a director (2 pages)
3 September 2010	Appointment of Keiki Wakabayashi as a director (4 pages)
3 September 2010	Appointment of Keiki Wakabayashi as a director (4 pages)
3 September 2010	Appointment of Shizuo Nishi as a secretary (4 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Seiichi Kando on 9 November 2009 (2 pages)
4 June 2010	Director's details changed for Seiichi Kando on 9 November 2009 (2 pages)
4 June 2010	Director's details changed for Seiichi Kando on 9 November 2009 (2 pages)
11 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
11 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
9 June 2009	Secretary appointed mr keiki wakabayashi (1 page)
9 June 2009	Return made up to 28/05/09; full list of members (3 pages)
9 June 2009	Secretary appointed mr keiki wakabayashi (1 page)
9 June 2009	Return made up to 28/05/09; full list of members (3 pages)
21 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 June 2008	Return made up to 28/05/08; full list of members (3 pages)
16 June 2008	Return made up to 28/05/08; full list of members (3 pages)
9 April 2008	Registered office changed on 09/04/2008 from suite 75 grosvenor gardens 35-37 grosvenor gardens london SW1W 0BS (1 page)
9 April 2008	Registered office changed on 09/04/2008 from suite 75 grosvenor gardens 35-37 grosvenor gardens london SW1W 0BS (1 page)
28 February 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 February 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
12 July 2007	Return made up to 28/05/07; full list of members 363(287) ‐ Registered office changed on 12/07/07 (6 pages)
12 July 2007	Return made up to 28/05/07; full list of members 363(287) ‐ Registered office changed on 12/07/07 (6 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 July 2006	Return made up to 28/05/06; full list of members (6 pages)
19 July 2006	Return made up to 28/05/06; full list of members (6 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 June 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (6 pages)
24 June 2005	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (6 pages)
6 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
6 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 September 2004	Return made up to 28/05/04; full list of members (6 pages)
9 September 2004	Return made up to 28/05/04; full list of members (6 pages)
24 November 2003	Registered office changed on 24/11/03 from: c/o the regents group 6 dancastle court arcadia avenue london N3 2JU (1 page)
24 November 2003	Registered office changed on 24/11/03 from: c/o the regents group 6 dancastle court arcadia avenue london N3 2JU (1 page)
18 June 2003	Return made up to 28/05/03; full list of members (6 pages)
18 June 2003	Return made up to 28/05/03; full list of members (6 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 October 2002	Registered office changed on 02/10/02 from: plumtree court london EC4A 4HT (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 (6 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: plumtree court london EC4A 4HT (1 page)
2 October 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 (6 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 June 2001	Return made up to 28/05/01; full list of members (5 pages)
6 June 2001	Return made up to 28/05/01; full list of members (5 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Full accounts made up to 31 December 1999 (11 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Full accounts made up to 31 December 1999 (11 pages)
4 July 2000	Return made up to 28/05/00; full list of members (5 pages)
4 July 2000	Director's particulars changed (1 page)
4 July 2000	Director's particulars changed (1 page)
4 July 2000	Return made up to 28/05/00; full list of members (5 pages)
6 January 2000	Ad 25/11/99--------- Â£ si 11@1000=11000 Â£ ic 295/11295 (2 pages)
6 January 2000	Ad 25/11/99--------- Â£ si 11@1000=11000 Â£ ic 295/11295 (2 pages)
6 August 1999	Return made up to 28/05/99; full list of members (5 pages)
6 August 1999	Return made up to 28/05/99; full list of members (5 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (12 pages)
15 June 1999	Full accounts made up to 31 December 1998 (12 pages)
23 December 1998	Ad 04/12/98--------- Â£ si 60@1000=60000 Â£ ic 225010/285010 (2 pages)
23 December 1998	Ad 04/12/98--------- Â£ si 60@1000=60000 Â£ ic 225010/285010 (2 pages)
11 November 1998	Ad 09/10/98--------- Â£ si 10@1000=10000 Â£ ic 215010/225010 (2 pages)
11 November 1998	Ad 09/10/98--------- Â£ si 10@1000=10000 Â£ ic 215010/225010 (2 pages)
10 September 1998	Ad 25/07/98--------- Â£ si 10@1=10 Â£ ic 215000/215010 (2 pages)
10 September 1998	Ad 25/07/98--------- Â£ si 10@1=10 Â£ ic 215000/215010 (2 pages)
10 September 1998	Auditor's resignation (1 page)
10 September 1998	Auditor's resignation (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
23 June 1998	Return made up to 28/05/98; full list of members (5 pages)
23 June 1998	Return made up to 28/05/98; full list of members (5 pages)
18 June 1998	Full accounts made up to 31 December 1997 (10 pages)
18 June 1998	Full accounts made up to 31 December 1997 (10 pages)
2 December 1997	Full accounts made up to 31 December 1996 (10 pages)
2 December 1997	Full accounts made up to 31 December 1996 (10 pages)
20 June 1997	Return made up to 28/05/97; full list of members (4 pages)
20 June 1997	Director's particulars changed (1 page)
20 June 1997	Director's particulars changed (1 page)
20 June 1997	Return made up to 28/05/97; full list of members (4 pages)
2 February 1997	Full accounts made up to 31 December 1995 (10 pages)
2 February 1997	Full accounts made up to 31 December 1995 (10 pages)
23 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
23 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
11 August 1996	Return made up to 28/05/96; full list of members (6 pages)
11 August 1996	Return made up to 28/05/96; full list of members (6 pages)
3 May 1996	Full accounts made up to 31 December 1994 (12 pages)
3 May 1996	Full accounts made up to 31 December 1993 (11 pages)
3 May 1996	Full accounts made up to 31 December 1993 (11 pages)
3 May 1996	Full accounts made up to 31 December 1994 (12 pages)
28 November 1995	Registered office changed on 28/11/95 from: 12-15 finsbury circus london EC2M 7BT (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 12-15 finsbury circus london EC2M 7BT (1 page)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
10 October 1995	Auditor's resignation (2 pages)
10 October 1995	Auditor's resignation (2 pages)
27 September 1995	Ad 03/08/93--------- Â£ si 85@1000 (2 pages)
27 September 1995	Ad 22/09/93--------- Â£ si 85@1000 (2 pages)
27 September 1995	Ad 22/09/93--------- Â£ si 85@1000 (2 pages)
27 September 1995	Ad 03/08/93--------- Â£ si 85@1000 (2 pages)
23 August 1995	Return made up to 28/05/95; full list of members (6 pages)
23 August 1995	Return made up to 28/05/95; full list of members (6 pages)
31 March 1995	Ad 12/12/94--------- Â£ si 44@1=44 Â£ ic 1/45 (2 pages)
31 March 1995	Ad 12/12/94--------- Â£ si 44@1=44 Â£ ic 1/45 (2 pages)
9 June 1993	Conso 28/05/93 (1 page)
9 June 1993	Memorandum and Articles of Association (5 pages)
9 June 1993	Nc inc already adjusted 28/05/93 (1 page)
9 June 1993	Memorandum and Articles of Association (5 pages)
9 June 1993	Conso 28/05/93 (1 page)
9 June 1993	Nc inc already adjusted 28/05/93 (1 page)
28 May 1993	Incorporation (8 pages)
28 May 1993	Incorporation (8 pages)

Eutic Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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