| Company Name | Athrun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03309209 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1997(27 years, 3 months ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Seiichi Sekizuka |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51a Station Road London NW4 4PN |
| Director Name | Mr Yutaka Oka |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 04 August 1997(6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Barn Rise Wembley Park Middlesex HA9 9NH |
| Secretary Name | Seiichi Sekizuka |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 04 August 1997(6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 May 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51a Station Road London NW4 4PN |
| Secretary Name | Naoki Moromi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Elgar House Fairfax Road London NW6 4EX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Flat 6 41-47 Station Road Hendon London NW4 4PN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| 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 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
|---|---|
| 24 June 1998 | Registered office changed on 24/06/98 from: 29 durweston street london W1H 1PG (1 page) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | New director appointed (2 pages) |
| 25 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 29 January 1997 | Incorporation (15 pages) |