| Company Name | Rhythm Republic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02967896 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1994(29 years, 7 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
| Previous Name | Maltform Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Masato Matsuura |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 14 September 1994(same day as company formation) |
| Role | Senior Managing Director |
| Correspondence Address | 5-11-15 Minami Aoyama Minato-Ku Tokyo 107 Japan |
| Secretary Name | Mr Shiaw Chin Song |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 August 2002(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 March 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Eaton Drive Kingston Upon Thames Surrey KT2 7QX |
| Director Name | Hisao Aso |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 19 St Mary's Avenue Northwood Middlesex HA6 3AY |
| Director Name | Philip Anthony France |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 165 Milkwood Road Herne Hill London Se24 |
| Director Name | Mr Roderick Allan Gammens |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Hilgrild Farm Hilgrild Lane Aldenham Herts WD2 8DD |
| Director Name | Tatsumi Yoda |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Role | Company Chairman |
| Correspondence Address | 3-5-24 Nakamachi-Shi Tokyo 180 |
| Secretary Name | Hisao Aso |
|---|---|
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 19 St Mary's Avenue Northwood Middlesex HA6 3AY |
| Director Name | Shinji Miyazaki |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 April 1997(2 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Flat 10 Palm Court 11/13 Fellows Road London NW3 3LT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Heals Building Unit A3 3rd Floor 22-24 Torrington Place London WC1E 7HJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 17 October 2005 | Application for striking-off (1 page) |
| 13 September 2005 | Return made up to 07/07/05; full list of members (6 pages) |
| 16 August 2004 | Director resigned (1 page) |
| 5 July 2004 | Return made up to 07/07/04; full list of members
|
| 11 June 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Registered office changed on 16/01/04 from: 47-48 berners street london W1P 3AD (1 page) |
| 30 June 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 18 August 2002 | New secretary appointed (2 pages) |
| 10 August 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 22 January 2002 | Secretary resigned;director resigned (1 page) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 28 June 2001 | Return made up to 07/07/01; no change of members (7 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 6 July 2000 | Return made up to 07/07/00; no change of members (7 pages) |
| 19 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 July 1999 | Return made up to 07/07/99; full list of members
|
| 25 June 1998 | Director resigned (2 pages) |
| 3 April 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 July 1997 | Return made up to 07/07/97; full list of members (6 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 22 July 1996 | Return made up to 07/07/96; full list of members (8 pages) |
| 20 May 1996 | Director resigned (1 page) |
| 9 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 September 1995 | Return made up to 07/07/95; full list of members (16 pages) |