Lidbury Square Mill Hill East
London
NW7 1HQ
Secretary Name | Akihiko Watanabe |
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Nationality | Japanese |
Status | Closed |
Appointed | 01 February 1999(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 01 July 2003) |
Role | Company Director |
Correspondence Address | 42 Shillingford Close Lidbury Square Mill Hill East London NW7 1HQ |
Director Name | Mr Phillip James Yapp |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 1999(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 01 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 146 Gurney Court Road St Albans Hertfordshire AL1 4RJ |
Director Name | Ryuji Ito |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 3-9-21 Sakuragaoke Kugenuma Fujisawa Shi |
Secretary Name | Joseph Greenwood Friel |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Wychwood Quinton Road Sittingbourne Kent ME10 2DD |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Saxon House 17 Lewis Road Sutton Surrey SM1 4BR |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2003 | Application for striking-off (1 page) |
22 January 2003 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
22 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
30 May 2001 | Return made up to 03/05/01; full list of members
|
11 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
18 May 2000 | Return made up to 03/05/00; full list of members
|
3 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
14 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
6 June 1999 | Return made up to 03/05/99; full list of members
|
17 May 1999 | Director resigned (1 page) |
27 April 1999 | Company name changed ito inc lab uk LIMITED\certificate issued on 27/04/99 (2 pages) |
25 April 1999 | New director appointed (2 pages) |
2 March 1999 | Secretary resigned (1 page) |
2 March 1999 | New secretary appointed (2 pages) |
12 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
23 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
18 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
15 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
2 June 1997 | Company name changed ito inc uk LIMITED\certificate issued on 03/06/97 (2 pages) |
21 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
11 April 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
11 June 1996 | Registered office changed on 11/06/96 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
11 June 1996 | Secretary resigned (2 pages) |
11 June 1996 | Director resigned (2 pages) |
11 June 1996 | New director appointed (1 page) |
11 June 1996 | New secretary appointed (1 page) |
3 May 1996 | Incorporation (13 pages) |