Salisbury
Wiltshire
SP2 8AJ
Director Name | Masato Tsuchiyama |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 21 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Radley Lodge 25 Inner Park Road London SW19 6DG |
Secretary Name | Riza Nur Pacalioglu |
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Nationality | Turkish |
Status | Current |
Appointed | 21 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 100 Britford Lane Salisbury Wiltshire SP2 8AJ |
Director Name | Eden Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Secretary Name | Eden Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Registered Address | One Great Cumberland Place London W1M 8LE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
7 March 1999 | Dissolved (1 page) |
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7 December 1998 | Return of final meeting in a members' voluntary winding up (5 pages) |
7 December 1998 | Liquidators statement of receipts and payments (5 pages) |
20 August 1998 | Resolutions
|
20 August 1998 | Registered office changed on 20/08/98 from: heritage house 21 inner park road london SW19 6ED (1 page) |
20 August 1998 | Declaration of solvency (3 pages) |
20 August 1998 | Appointment of a voluntary liquidator (1 page) |
14 November 1997 | Ad 04/11/97--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
14 November 1997 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Registered office changed on 06/11/97 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
6 November 1997 | Secretary resigned (1 page) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New secretary appointed;new director appointed (2 pages) |
21 October 1997 | Incorporation (19 pages) |