Mikimoto (UK) Co. Ltd.

Company Name	Mikimoto (UK) Co. Ltd.
Directors	Kikuichiro Ishii and Toyohiko Mikimoto
Company Status	Dissolved
Company Number	02924148
Category	Private Limited Company
Incorporation Date	29 April 1994(29 years, 12 months ago)
Previous Name	Oceanbase 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	Kikuichiro Ishii
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Japanese
Status	Current
Appointed	12 October 1994(5 months, 2 weeks after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	2-3-11 Shoutou Shibuya-Ku Tokyo Japan Foreign

Director Name	Toyohiko Mikimoto
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Current
Appointed	12 October 1994(5 months, 2 weeks after company formation)
Appointment Duration	29 years, 6 months
Role	Chairman
Correspondence Address	1-33 Meguro 1-Chome Meguro-Ku Tokyo Foreign

Secretary Name	Hajime Fukuju
Nationality	Japanese
Status	Current
Appointed	01 April 2000(5 years, 11 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	Flat 1, 15 Fairhazel Gardens London NW6 3QJ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Takahito Yoshizawa
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 October 1994(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1997)
Role	Businessman
Correspondence Address	20-4 Torigaoka Totsuka-Ku Yokohama Japan Foreign

Secretary Name	Takahito Yoshizawa
Nationality	British
Status	Resigned
Appointed	16 October 1996(2 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 1997)
Role	Company Director
Correspondence Address	1 Culford Mansions Culford Gardens London SW3 2SS

Director Name	Yoshinori Kokuno
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 1997(3 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2004)
Role	Managing Director
Correspondence Address	33-11-301 Jingumae 6-Chome Shibuya-Ku Tokyo Japan

Secretary Name	Hide Kamikokuryo
Nationality	British
Status	Resigned
Appointed	31 May 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Flat 5 13 Redcliffe Square London SW10 9JX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£165,000
Gross Profit	£14,339
Net Worth	£410,574
Cash	£128,790
Current Liabilities	£18,509

Accounts

Latest Accounts	31 August 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

23 August 2006	Dissolved (1 page)
23 May 2006	Return of final meeting in a members' voluntary winding up (5 pages)
13 June 2005	Registered office changed on 13/06/05 from: 179 new bond street london W1S 4RJ (1 page)
7 June 2005	Declaration of solvency (3 pages)
22 July 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 March 2004	Full accounts made up to 31 August 2003 (12 pages)
9 May 2003	Secretary's particulars changed (1 page)
9 May 2003	Return made up to 29/04/03; full list of members (6 pages)
9 May 2003	Location of register of members (1 page)
6 December 2002	Full accounts made up to 31 August 2002 (13 pages)
9 May 2002	Return made up to 29/04/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 August 2001 (11 pages)
14 May 2001	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 363(288) ‐ Director's particulars changed (7 pages)
9 February 2001	Full accounts made up to 31 August 2000 (10 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Return made up to 29/04/00; full list of members (7 pages)
18 May 2000	Secretary resigned (1 page)
21 April 2000	Full accounts made up to 31 August 1999 (10 pages)
30 April 1999	Return made up to 29/04/99; full list of members (6 pages)
18 February 1999	Full accounts made up to 31 August 1998 (10 pages)
20 May 1998	Return made up to 29/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1998	Full accounts made up to 31 August 1997 (13 pages)
30 October 1997	Return made up to 29/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 October 1997	Ad 06/03/97--------- Â£ si 1399998@1=1399998 Â£ ic 500002/1900000 (2 pages)
9 October 1997	Secretary resigned;director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
17 December 1996	Full accounts made up to 31 August 1996 (15 pages)
28 October 1996	New secretary appointed (2 pages)
19 October 1996	Secretary resigned (1 page)
2 May 1996	Return made up to 29/04/96; full list of members (8 pages)
19 April 1996	Director's particulars changed (1 page)
2 May 1995	Return made up to 29/04/95; full list of members (8 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Mikimoto (UK) Co. Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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