Kikkoman Trading (UK) Limited

Company Name	Kikkoman Trading (UK) Limited
Company Status	Dissolved
Company Number	02845745
Category	Private Limited Company
Incorporation Date	18 August 1993(30 years, 8 months ago)
Dissolution Date	5 September 2017 (6 years, 8 months ago)
Previous Names	Mawlaw 217 Limited and JFC (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tamaki Saijo
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 October 2012(19 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 05 September 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	293 Theodorstrasse 40472 Dusseldorf Germany

Secretary Name	Mr Junya Watanabe
Status	Closed
Appointed	01 May 2014(20 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 September 2017)
Role	Company Director
Correspondence Address	293 Theodorstrasse 40472 Dusseldorf Germany

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Nobuyuki Enokido
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 November 1993(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	2-31-2 Utsukushigaoka Aoba Ku Yokohama City Kanagawa 225

Secretary Name	Masaharu Mochizuki
Nationality	British
Status	Resigned
Appointed	07 April 1998(4 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Flat 3 8 Adamson Road London NW3 3HR

Secretary Name	Toshiyuki Ogawa
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	23 Singleton Scarp London N12 7AR

Director Name	Naohiro Hara
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2001(7 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	812 Polaris Avenue Foster City California Ca 94404 United States

Secretary Name	Izuma Hasegawa
Nationality	British
Status	Resigned
Appointed	04 July 2002(8 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	51 Nethercourt Avenue West Finchley London N3 1PS

Secretary Name	Ken Ishida
Nationality	British
Status	Resigned
Appointed	30 May 2003(9 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 June 2010)
Role	Company Director
Correspondence Address	14 Singleton Scarp London N12 7AR

Director Name	Naoyuki Kiyomatsu
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 January 2006(12 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	293 Theodorstrasse Dusseldorf 40472

Secretary Name	Masato Yamada
Nationality	British
Status	Resigned
Appointed	01 June 2010(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 June 2012)
Role	Company Director
Correspondence Address	Theodorstrasse 293 Dusseldorf 40472

Secretary Name	Makoto Saito
Nationality	British
Status	Resigned
Appointed	01 June 2012(18 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	293 Theodorstrasse Dusseldorf 40472 Germany

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	kikkoman.co.uk
Telephone	01273 834716
Telephone region	Brighton

Location

Registered Address	Unit 17 7 Premier Park Road London NW10 7NZ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

1 at £1	Jfc International Inc. 50.00% Ordinary
1 at £1	Kikkoman Corp. 50.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
12 June 2017	Application to strike the company off the register (3 pages)
12 June 2017	Application to strike the company off the register (3 pages)
23 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
2 August 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
2 August 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
26 August 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
16 December 2014	Termination of appointment of Makoto Saito as a secretary on 31 October 2014 (1 page)
16 December 2014	Termination of appointment of Makoto Saito as a secretary on 31 October 2014 (1 page)
4 November 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
21 August 2014	Appointment of Mr Junya Watanabe as a secretary on 1 May 2014 (2 pages)
21 August 2014	Appointment of Mr Junya Watanabe as a secretary on 1 May 2014 (2 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (5 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (5 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (5 pages)
21 August 2014	Appointment of Mr Junya Watanabe as a secretary on 1 May 2014 (2 pages)
15 August 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
15 August 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
3 October 2012	Appointment of Mr Tamaki Saijo as a director (2 pages)
3 October 2012	Appointment of Mr Tamaki Saijo as a director (2 pages)
2 October 2012	Termination of appointment of Naoyuki Kiyomatsu as a director (1 page)
2 October 2012	Termination of appointment of Naoyuki Kiyomatsu as a director (1 page)
30 August 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
30 August 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
26 June 2012	Appointment of Makoto Saito as a secretary (3 pages)
26 June 2012	Termination of appointment of Masato Yamada as a secretary (2 pages)
26 June 2012	Appointment of Makoto Saito as a secretary (3 pages)
26 June 2012	Termination of appointment of Masato Yamada as a secretary (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
26 August 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
16 December 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Naoyuki Kiyomatsu on 13 July 2010 (2 pages)
14 July 2010	Director's details changed for Naoyuki Kiyomatsu on 13 July 2010 (2 pages)
3 June 2010	Termination of appointment of Ken Ishida as a secretary (2 pages)
3 June 2010	Appointment of Masato Yamada as a secretary (3 pages)
3 June 2010	Termination of appointment of Ken Ishida as a secretary (2 pages)
3 June 2010	Appointment of Masato Yamada as a secretary (3 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
3 September 2009	Secretary's change of particulars / ken ishida / 21/03/2009 (1 page)
3 September 2009	Return made up to 07/08/09; full list of members (3 pages)
3 September 2009	Secretary's change of particulars / ken ishida / 21/03/2009 (1 page)
3 September 2009	Return made up to 07/08/09; full list of members (3 pages)
9 December 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
9 December 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
26 August 2008	Return made up to 07/08/08; full list of members (5 pages)
26 August 2008	Return made up to 07/08/08; full list of members (5 pages)
8 July 2008	Registered office changed on 08/07/2008 from unit 3 1000 north circular road london NW2 7JP (1 page)
8 July 2008	Registered office changed on 08/07/2008 from unit 3 1000 north circular road london NW2 7JP (1 page)
22 October 2007	Return made up to 07/08/07; full list of members (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
22 October 2007	Return made up to 07/08/07; full list of members (5 pages)
22 October 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
13 November 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
13 November 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Return made up to 07/08/06; full list of members (5 pages)
27 October 2006	Return made up to 07/08/06; full list of members (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
2 November 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
12 September 2005	Return made up to 07/08/05; full list of members (5 pages)
12 September 2005	Return made up to 07/08/05; full list of members (5 pages)
24 August 2004	Return made up to 07/08/04; full list of members (5 pages)
24 August 2004	Return made up to 07/08/04; full list of members (5 pages)
24 August 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
24 August 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
28 August 2003	Return made up to 07/08/03; full list of members (5 pages)
28 August 2003	Return made up to 07/08/03; full list of members (5 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Accounts for a dormant company made up to 31 January 2003 (6 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (1 page)
9 September 2002	Return made up to 07/08/02; full list of members (5 pages)
9 September 2002	Return made up to 07/08/02; full list of members (5 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
9 September 2002	New secretary appointed (1 page)
23 October 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
23 October 2001	Return made up to 07/08/01; full list of members (5 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
23 October 2001	Return made up to 07/08/01; full list of members (5 pages)
23 October 2001	Director resigned (1 page)
10 October 2000	Return made up to 07/08/00; full list of members (5 pages)
10 October 2000	Location of register of members (1 page)
10 October 2000	Location of register of members (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Return made up to 07/08/00; full list of members (5 pages)
10 October 2000	Director's particulars changed (1 page)
11 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
11 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
22 November 1999	Return made up to 18/08/99; full list of members (5 pages)
22 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
22 November 1999	Return made up to 18/08/99; full list of members (5 pages)
22 November 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Return made up to 07/08/98; full list of members (5 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Return made up to 07/08/98; full list of members (5 pages)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Registered office changed on 20/08/98 from: 1 little new street london EC4A 3TR (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 1 little new street london EC4A 3TR (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
11 April 1998	Registered office changed on 11/04/98 from: 20 black friars lane london EC4V 6HD (1 page)
11 April 1998	Location of register of members (1 page)
11 April 1998	Location of register of members (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 20 black friars lane london EC4V 6HD (1 page)
7 January 1998	Accounts for a dormant company made up to 31 January 1997 (2 pages)
7 January 1998	Accounts for a dormant company made up to 31 January 1997 (2 pages)
2 January 1998	Company name changed jfc (uk) LIMITED\certificate issued on 02/01/98 (2 pages)
2 January 1998	Company name changed jfc (uk) LIMITED\certificate issued on 02/01/98 (2 pages)
9 September 1997	Return made up to 18/08/97; full list of members (5 pages)
9 September 1997	Return made up to 18/08/97; full list of members (5 pages)
2 December 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
2 December 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
7 October 1996	Return made up to 18/08/96; full list of members (5 pages)
7 October 1996	Return made up to 18/08/96; full list of members (5 pages)
24 August 1995	Return made up to 18/08/95; no change of members (4 pages)
24 August 1995	Return made up to 18/08/95; no change of members (4 pages)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
8 December 1993	Company name changed mawlaw 217 LIMITED\certificate issued on 09/12/93 (2 pages)
8 December 1993	Company name changed mawlaw 217 LIMITED\certificate issued on 09/12/93 (2 pages)
18 August 1993	Incorporation (21 pages)
18 August 1993	Incorporation (21 pages)

Kikkoman Trading (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London