| Company Name | Mews Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03170540 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1996(28 years, 1 month ago) |
| Dissolution Date | 4 December 2001 (22 years, 5 months ago) |
| Previous Name | Beaterbass Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Junji Kiyota |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 December 2001) |
| Role | Managing Director |
| Correspondence Address | 153 Yudoshimozu Fushimi Kyoto 613 Japan |
| Director Name | Yukiko Kiyota |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 153 Yudoshimozu Fushimi Kyoto 613 Japan |
| Secretary Name | Junji Kiyota |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 December 2001) |
| Role | Managing Director |
| Correspondence Address | 153 Yudoshimozu Fushimi Kyoto 613 Japan |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 14 Saint Georges Road London NW11 0LR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 5 November 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 11 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: enterprise house 88/90,victoria road aldershot hampshire GU11 1SS (1 page) |
| 16 July 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 27 May 1999 | Full accounts made up to 31 December 1996 (7 pages) |
| 19 February 1998 | Return made up to 11/03/97; full list of members; amend (6 pages) |
| 13 March 1997 | Nc inc already adjusted 30/04/96 (1 page) |
| 13 March 1997 | Resolutions
|
| 13 March 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 13 March 1997 | Resolutions
|
| 1 November 1996 | Us$ nc 0/2000000 20/09/96 (1 page) |
| 1 November 1996 | Resolutions
|
| 1 November 1996 | Ad 20/09/96--------- us$ si 1200000@1=1200000 us$ ic 0/1200000 (2 pages) |
| 11 July 1996 | Ad 05/05/96--------- £ si 250000@1=250000 £ ic 350000/600000 yen si 140000000@1=140000000 yen ic 0/140000000 (2 pages) |
| 11 July 1996 | Resolutions
|
| 11 July 1996 | Nc inc already adjusted 30/04/96 (1 page) |
| 11 July 1996 | Resolutions
|
| 11 July 1996 | Nc inc already adjusted 30/04/96 (1 page) |
| 4 June 1996 | Memorandum and Articles of Association (2 pages) |
| 2 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 16 May 1996 | Registered office changed on 16/05/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 May 1996 | Secretary resigned (2 pages) |
| 16 May 1996 | Director resigned (2 pages) |
| 16 May 1996 | New secretary appointed;new director appointed (1 page) |
| 16 May 1996 | New director appointed (1 page) |
| 10 May 1996 | Company name changed beaterbass LIMITED\certificate issued on 13/05/96 (2 pages) |