Kosugi Limited

Company Name	Kosugi Limited
Company Status	Dissolved
Company Number	03328539
Category	Private Limited Company
Incorporation Date	6 March 1997(27 years, 1 month ago)
Dissolution Date	28 June 2011 (12 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Reiko Ueno
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Japanese
Status	Closed
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rannoch Court Adelaide Road Surbiton Surrey KT6 4TE

Secretary Name	Hirotoshi Majima
Nationality	British
Status	Closed
Appointed	15 December 2004(7 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 28 June 2011)
Role	Company Director
Correspondence Address	609 Samuel Lewis Buildings Liverpool Road London N1 1LP

Director Name	Mr Hussein Rehman Ahmad
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Churchmore Road London SW16 5UY

Secretary Name	Kiyoshi Tokunaga
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Accountant
Correspondence Address	6 Guildford Place London WC1N 1EA

Secretary Name	Isao Murata
Nationality	Japanese
Status	Resigned
Appointed	24 March 1997(2 weeks, 4 days after company formation)
Appointment Duration	12 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	66 Finsbury Park Road London N4 2JK

Secretary Name	Kiyoshi Tokunaga
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 14 December 2004)
Role	Accountant
Correspondence Address	27 Parsons House Hall Park Estate London W2 1NE

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	25-29 Harper Road London SE1 6AW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
3 March 2011	Application to strike the company off the register (3 pages)
3 March 2011	Application to strike the company off the register (3 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 100 (5 pages)
29 March 2010	Director's details changed for Hussein Ahmad on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Hussein Ahmad on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 100 (5 pages)
29 March 2010	Director's details changed for Reiko Ueno on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 100 (5 pages)
29 March 2010	Director's details changed for Reiko Ueno on 29 March 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 April 2009	Return made up to 06/03/09; full list of members (3 pages)
9 April 2009	Registered office changed on 09/04/2009 from 175-177 borough high street london SE1 1XP (1 page)
9 April 2009	Return made up to 06/03/09; full list of members (3 pages)
9 April 2009	Registered office changed on 09/04/2009 from 175-177 borough high street london SE1 1XP (1 page)
6 October 2008	Director appointed hussein ahmad (2 pages)
6 October 2008	Director appointed hussein ahmad (2 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 April 2008	Return made up to 06/03/08; full list of members (3 pages)
10 April 2008	Return made up to 06/03/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 April 2007	Return made up to 06/03/07; full list of members (2 pages)
3 April 2007	Return made up to 06/03/07; full list of members (2 pages)
18 May 2006	Return made up to 06/03/06; full list of members (6 pages)
18 May 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	New secretary appointed (2 pages)
23 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 March 2005	Return made up to 06/03/05; full list of members (6 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 May 2004	Return made up to 06/03/04; full list of members (6 pages)
4 May 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 March 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 April 2003	Return made up to 06/03/03; full list of members (6 pages)
17 April 2003	Return made up to 06/03/03; full list of members (6 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 July 2002	Return made up to 06/03/02; full list of members (6 pages)
1 July 2002	Return made up to 06/03/02; full list of members (6 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 January 2002	Registered office changed on 07/01/02 from: hearts of oak house 84 kingsway london WC2B 6NF (1 page)
7 January 2002	Registered office changed on 07/01/02 from: hearts of oak house 84 kingsway london WC2B 6NF (1 page)
26 June 2001	Return made up to 06/03/01; full list of members (6 pages)
26 June 2001	Return made up to 06/03/01; full list of members (6 pages)
6 June 2001	Full accounts made up to 31 March 2000 (10 pages)
6 June 2001	Full accounts made up to 31 March 2000 (10 pages)
6 April 2000	Return made up to 06/03/00; full list of members (6 pages)
6 April 2000	Return made up to 06/03/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
8 December 1999	Full accounts made up to 31 March 1998 (11 pages)
8 December 1999	Full accounts made up to 31 March 1998 (11 pages)
3 June 1999	Return made up to 06/03/99; no change of members (4 pages)
3 June 1999	Return made up to 06/03/99; no change of members (4 pages)
14 April 1998	Return made up to 06/03/98; full list of members (6 pages)
14 April 1998	Return made up to 06/03/98; full list of members (6 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Secretary resigned (1 page)
13 March 1997	Ad 07/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 1997	Ad 07/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
11 March 1997	Registered office changed on 11/03/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
6 March 1997	Incorporation (16 pages)

Kosugi Limited

Business Activity

Directors

Location

Accounts

Filing History

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