Company NameITO Parts Centre (Europe) Limited
Company StatusDissolved
Company Number03196789
CategoryPrivate Limited Company
Incorporation Date3 May 1996(27 years, 11 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)
Previous NameITO Inc Lab UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameAkihiko Watanabe
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityJapanese
StatusClosed
Appointed29 January 1998(1 year, 9 months after company formation)
Appointment Duration5 years, 5 months (closed 01 July 2003)
RoleFinancial Controller
Correspondence Address42 Shillingford Close
Lidbury Square Mill Hill East
London
NW7 1HQ
Secretary NameAkihiko Watanabe
NationalityJapanese
StatusClosed
Appointed01 February 1999(2 years, 9 months after company formation)
Appointment Duration4 years, 5 months (closed 01 July 2003)
RoleCompany Director
Correspondence Address42 Shillingford Close
Lidbury Square Mill Hill East
London
NW7 1HQ
Director NameMr Phillip James Yapp
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1999(2 years, 10 months after company formation)
Appointment Duration4 years, 3 months (closed 01 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address146 Gurney Court Road
St Albans
Hertfordshire
AL1 4RJ
Director NameRyuji Ito
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed03 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address3-9-21 Sakuragaoke Kugenuma
Fujisawa
Shi
Secretary NameJoseph Greenwood Friel
NationalityBritish
StatusResigned
Appointed03 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressWychwood Quinton Road
Sittingbourne
Kent
ME10 2DD
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed03 May 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed03 May 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressSaxon House
17 Lewis Road
Sutton
Surrey
SM1 4BR
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003First Gazette notice for voluntary strike-off (1 page)
29 January 2003Application for striking-off (1 page)
22 January 2003Total exemption full accounts made up to 31 December 2001 (6 pages)
30 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
22 May 2002Return made up to 03/05/02; full list of members (7 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
30 May 2001Return made up to 03/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
18 May 2000Return made up to 03/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 2000Accounts for a small company made up to 31 December 1998 (4 pages)
14 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
6 June 1999Return made up to 03/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 May 1999Director resigned (1 page)
27 April 1999Company name changed ito inc lab uk LIMITED\certificate issued on 27/04/99 (2 pages)
25 April 1999New director appointed (2 pages)
2 March 1999Secretary resigned (1 page)
2 March 1999New secretary appointed (2 pages)
12 January 1999Accounts for a small company made up to 31 December 1997 (4 pages)
23 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
18 May 1998Return made up to 03/05/98; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (4 pages)
15 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
2 June 1997Company name changed ito inc uk LIMITED\certificate issued on 03/06/97 (2 pages)
21 May 1997Return made up to 03/05/97; full list of members (6 pages)
11 April 1997Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
11 June 1996Registered office changed on 11/06/96 from: 84 temple chambers temple avenue london EC4Y ohp (1 page)
11 June 1996Secretary resigned (2 pages)
11 June 1996Director resigned (2 pages)
11 June 1996New director appointed (1 page)
11 June 1996New secretary appointed (1 page)
3 May 1996Incorporation (13 pages)