Kaiwanoshima Ltd.

Company Name	Kaiwanoshima Ltd.
Company Status	Dissolved
Company Number	03388489
Category	Private Limited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Fellowledge & Co Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Tomoko Ochi
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Japanese
Status	Closed
Appointed	18 June 1997(same day as company formation)
Role	Motion Picture Producer Media
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Naohiro Kudo
Nationality	Japanese
Status	Closed
Appointed	26 April 2007(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 June 2011)
Role	Full Time Employee
Correspondence Address	2-13-1-410, Shirasagi Nakano-Ku Tokyo 165-0035 Foreign

Secretary Name	Mr Joseph Quartson
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Castle Mews North Finchley London N12 9EH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	5 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
9 February 2011	Application to strike the company off the register (2 pages)
9 February 2011	Application to strike the company off the register (2 pages)
2 November 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
2 November 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 2 (4 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 2 (4 pages)
14 July 2010	Director's details changed for Tomoko Ochi on 19 March 2010 (2 pages)
14 July 2010	Director's details changed for Tomoko Ochi on 19 March 2010 (2 pages)
16 March 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
16 March 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
16 March 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
13 July 2009	Return made up to 18/06/09; full list of members (3 pages)
13 July 2009	Return made up to 18/06/09; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from st pauls`s house warwick lane london EC4P 4BN (1 page)
18 March 2009	Registered office changed on 18/03/2009 from st pauls`s house warwick lane london EC4P 4BN (1 page)
4 February 2009	Accounts made up to 5 April 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
14 July 2008	Return made up to 18/06/08; full list of members (3 pages)
14 July 2008	Return made up to 18/06/08; full list of members (3 pages)
26 October 2007	Accounts made up to 5 April 2007 (2 pages)
26 October 2007	Accounts for a dormant company made up to 5 April 2007 (2 pages)
26 October 2007	Accounts for a dormant company made up to 5 April 2007 (2 pages)
6 July 2007	Return made up to 18/06/07; full list of members (2 pages)
6 July 2007	Return made up to 18/06/07; full list of members (2 pages)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Secretary resigned (1 page)
15 March 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
15 March 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
15 March 2007	Accounts made up to 5 April 2006 (1 page)
11 September 2006	Return made up to 18/06/06; full list of members (2 pages)
11 September 2006	Return made up to 18/06/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
6 February 2006	Accounts made up to 5 April 2005 (1 page)
20 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2005	Return made up to 18/06/05; full list of members (6 pages)
17 January 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
17 January 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
17 January 2005	Accounts made up to 5 April 2004 (1 page)
16 July 2004	Return made up to 18/06/04; full list of members (6 pages)
16 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
24 March 2004	Accounts made up to 5 April 2003 (1 page)
24 March 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 4 castle mews north finchley london N12 9EH (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 4 castle mews north finchley london N12 9EH (1 page)
16 July 2003	Company name changed fellowledge & co LIMITED\certificate issued on 16/07/03 (2 pages)
16 July 2003	Company name changed fellowledge & co LIMITED\certificate issued on 16/07/03 (2 pages)
9 July 2003	Return made up to 18/06/03; full list of members (6 pages)
9 July 2003	Return made up to 18/06/03; full list of members (6 pages)
10 January 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
10 January 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
10 January 2003	Accounts made up to 5 April 2002 (2 pages)
5 July 2002	Return made up to 18/06/02; full list of members (6 pages)
5 July 2002	Return made up to 18/06/02; full list of members (6 pages)
12 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
7 February 2002	Accounts made up to 5 April 2001 (2 pages)
7 February 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
7 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 4 castle mews north finchley london N12 9EH (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 4 castle mews north finchley london N12 9EH (1 page)
3 August 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2001	Return made up to 18/06/01; full list of members (6 pages)
28 December 2000	Accounts for a dormant company made up to 5 April 2000 (2 pages)
28 December 2000	Accounts for a dormant company made up to 5 April 2000 (2 pages)
28 December 2000	Accounts made up to 5 April 2000 (2 pages)
26 June 2000	Return made up to 18/06/00; full list of members (6 pages)
26 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2000	Accounts made up to 5 April 1999 (2 pages)
13 March 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
13 March 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
24 June 1999	Return made up to 18/06/99; no change of members (4 pages)
24 June 1999	Return made up to 18/06/99; no change of members (4 pages)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Accounts for a dormant company made up to 5 April 1998 (2 pages)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Accounts for a dormant company made up to 5 April 1998 (2 pages)
3 February 1999	Accounts made up to 5 April 1998 (2 pages)
14 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 1998	Return made up to 18/06/98; full list of members (6 pages)
19 September 1997	Accounting reference date shortened from 30/06/98 to 05/04/98 (1 page)
19 September 1997	Ad 18/06/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 September 1997	Accounting reference date shortened from 30/06/98 to 05/04/98 (1 page)
19 September 1997	Ad 18/06/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
18 June 1997	Incorporation (18 pages)

Kaiwanoshima Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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