Company NameLINA Trading Limited
DirectorKazuyuki Sugiyama
Company StatusDissolved
Company Number03064580
CategoryPrivate Limited Company
Incorporation Date5 June 1995(28 years, 10 months ago)
Previous NameCabres Class Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameKazuyuki Sugiyama
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityJapanese
StatusCurrent
Appointed24 July 1995(1 month, 2 weeks after company formation)
Appointment Duration28 years, 8 months
RoleManaging Director
Correspondence Address30f Ark Mori Bidg
1-12 32 Akasaka Minato-Ku
Tokyo
107
Secretary NamePs Law Secretaries Limited (Corporation)
StatusCurrent
Appointed05 June 1995(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB
Director NameSachiko Sugiyama
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed05 July 1995(1 month after company formation)
Appointment Duration2 years, 3 months (resigned 28 October 1997)
RoleCompany Director
Correspondence AddressWhitegate High Street
Sevenoaks
Kent
TN13 1JG
Director NamePs Law Nominees Limited (Corporation)
StatusResigned
Appointed05 June 1995(same day as company formation)
Correspondence Address79 Knightsbridge
London
SW1X 7RB

Location

Registered Address79 Knightsbridge
London
SW1X 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

23 March 1999Dissolved (1 page)
23 December 1998Completion of winding up (1 page)
20 March 1998Order of court to wind up (1 page)
8 December 1997Director resigned (1 page)
21 July 1997Full accounts made up to 31 March 1997 (9 pages)
3 July 1997Return made up to 05/06/97; no change of members (4 pages)
10 January 1997Full accounts made up to 31 March 1996 (9 pages)
9 June 1996Return made up to 05/06/96; full list of members (5 pages)
1 April 1996Accounting reference date shortened from 30/06 to 31/03 (1 page)
26 July 1995New director appointed (2 pages)
13 July 1995Director resigned;new director appointed (2 pages)
22 June 1995Company name changed cabres class LIMITED\certificate issued on 23/06/95 (4 pages)
20 June 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
20 June 1995Memorandum and Articles of Association (14 pages)
20 June 1995Nc inc already adjusted 16/06/95 (1 page)
5 June 1995Incorporation (46 pages)