1-12 32 Akasaka Minato-Ku
Tokyo
107
Secretary Name | Ps Law Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 05 June 1995(same day as company formation) |
Correspondence Address | 79 Knightsbridge London SW1X 7RB |
Director Name | Sachiko Sugiyama |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 July 1995(1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 October 1997) |
Role | Company Director |
Correspondence Address | Whitegate High Street Sevenoaks Kent TN13 1JG |
Director Name | Ps Law Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 1995(same day as company formation) |
Correspondence Address | 79 Knightsbridge London SW1X 7RB |
Registered Address | 79 Knightsbridge London SW1X 7RB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
23 March 1999 | Dissolved (1 page) |
---|---|
23 December 1998 | Completion of winding up (1 page) |
20 March 1998 | Order of court to wind up (1 page) |
8 December 1997 | Director resigned (1 page) |
21 July 1997 | Full accounts made up to 31 March 1997 (9 pages) |
3 July 1997 | Return made up to 05/06/97; no change of members (4 pages) |
10 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
9 June 1996 | Return made up to 05/06/96; full list of members (5 pages) |
1 April 1996 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
26 July 1995 | New director appointed (2 pages) |
13 July 1995 | Director resigned;new director appointed (2 pages) |
22 June 1995 | Company name changed cabres class LIMITED\certificate issued on 23/06/95 (4 pages) |
20 June 1995 | Resolutions
|
20 June 1995 | Memorandum and Articles of Association (14 pages) |
20 June 1995 | Nc inc already adjusted 16/06/95 (1 page) |
5 June 1995 | Incorporation (46 pages) |