Toshiba Of Europe Limited

Company Name	Toshiba Of Europe Limited
Company Status	Active
Company Number	03468211
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Previous Name	3082nd Single Member Shelf Trading Company 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.

Directors

Director Name	Mr Takuya Tsukuda
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 March 2019(21 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1-1 Shibaura Minato-Ku Tokyo Japan

Director Name	Mr Tomoaki Kumagai
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 June 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	President
Country of Residence	Germany
Correspondence Address	1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU

Director Name	Mr Hirofumi Azuma
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU

Director Name	Mr Fumihiro Okada
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	20 December 2022(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU

Director Name	Kazuharu Kaneda
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 December 1997(1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2001)
Role	Vice President And Director
Correspondence Address	42 Eastfields Road Acton London W3 0AG

Secretary Name	Kazuharu Kaneda
Nationality	Japanese
Status	Resigned
Appointed	23 December 1997(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 01 January 2001)
Role	Assistant General Manager
Correspondence Address	42 Eastfields Road Acton London W3 0AG

Director Name	John Albert Bennigsen
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Woodstock Lasham Village Alton Hampshire GU34 5SJ

Director Name	Yoshihiro Maeda
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 04 November 1998)
Role	President
Correspondence Address	Tiergartenstrasse 36 Dusseldorf 40237

Director Name	Kenji Hachisu
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1999)
Role	Managing Director
Correspondence Address	23 Lakeside Grange Oatlands Weybridge Surrey KT13 9ZE

Director Name	Hisashi Matsuda
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 November 1998(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2001)
Role	Business Executive
Correspondence Address	Gladiolenstrasse 8 Dusseldorf 40474

Director Name	Masayuki Ihori
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 January 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2002)
Role	President & Chief Executive Of
Correspondence Address	Flat 14 Balmoral Court 20 Queens Terrace London NW8 6DU

Director Name	Takahiro Ishii
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2000(2 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2008)
Role	President
Correspondence Address	Holm Oak 22 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Tetsuo Miura
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2002)
Role	Vice President & Director
Correspondence Address	Flat 19 5th Floor Boydell Court Saint Johns Wood Park London NW8 6NJ

Secretary Name	Tetsuo Miura
Nationality	Japanese
Status	Resigned
Appointed	01 January 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2002)
Role	Vice President & Director
Correspondence Address	Flat 19 5th Floor Boydell Court Saint Johns Wood Park London NW8 6NJ

Director Name	Toshio Hamaya
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2005)
Role	President
Correspondence Address	Gladiolenstr 8 Dusseldorf 40474 Foreign

Director Name	Kenji Hachisu
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2003)
Role	President
Correspondence Address	Tiergarten Strasse 36 Dusseldorf Nordrhein-Westfalen 40237 Foreign

Secretary Name	Hiroyuki Tsuruta
Nationality	Japanese
Status	Resigned
Appointed	01 April 2002(4 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 2003)
Role	Vice President & Director
Correspondence Address	1c Brompton Place London SW3 1QE

Director Name	Masaaki Hayashi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2002(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2005)
Role	President
Correspondence Address	2 Lennox House 22 Clevedon Road East Twickenham Middlesex TW1 2TA

Secretary Name	Masahiro Ogura
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 2008)
Role	Vice President And Director
Correspondence Address	Flat 10 382 Uxbridge Road Ealing London W5 3LH

Director Name	Yoshio Abe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2008)
Role	Managing Director
Correspondence Address	49 Corring Way Ealing London W5 3AB

Director Name	Mitsuhiro Kurihara
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2005(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 June 2007)
Role	President
Correspondence Address	Ahornstrasse 1 40667 Meerbusch Germany

Director Name	Karsten Damgaard-Iversen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2006(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 2009)
Role	Managing Director
Correspondence Address	1 Zilverstraat Zoetermeer 2718 Rp Netherlands

Director Name	Noriaki Hashimoto
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2007(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2009)
Role	President
Correspondence Address	Hammfelddamm 8 Neuss D 41460 Germany

Director Name	Masato Fukushima
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 February 2008(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 2009)
Role	Deputy Managing Director
Correspondence Address	9 Jasmine House Woburn Hill Park Weybridge KT15 2NZ

Secretary Name	Mr Shunsuke Nonami
Nationality	Japanese
Status	Resigned
Appointed	16 March 2008(10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ

Secretary Name	Hitoshi Otsuka
Nationality	Japanese
Status	Resigned
Appointed	16 June 2008(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 16 June 2008)
Role	President
Correspondence Address	Bruggener Weg 12 Dusseldorf Germany

Director Name	Hiroyuki Kai
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 2009(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2010)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	6th Floor 100 Ludgate Hill London EC4M 7RE

Director Name	Mr Koji Iwama
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2012)
Role	Corporate Vice President
Country of Residence	United Kingdom
Correspondence Address	3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mr Noriaki Hashimoto
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2012(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2015)
Role	Corporate Vice President
Country of Residence	United Kingdom
Correspondence Address	3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mr Junichi Ishikawa
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2013(15 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 May 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mr Yukio Inoue
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2014(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mr Hiroshi Furuta
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2015(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Mr Yoichi Miyazaki
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 2015(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1-1, Shibaura Minato-Ku Tokyo Japan

Director Name	Mr Masato Kaneko
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2017(19 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	toshiba.eu
Telephone	0845 0380025
Telephone region	Unknown

Location

Registered Address	1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5m at £1	Toshiba Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£19,777,870
Net Worth	£13,821,348
Cash	£1,667,749
Current Liabilities	£603,926,604

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

31 January 2024	Notification of a person with significant control statement (2 pages)
23 January 2024	Cessation of Toshiba Corporation as a person with significant control on 20 December 2023 (1 page)
16 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
9 October 2023	Appointment of Mr Hiroshi Morikawa as a director on 1 October 2023 (2 pages)
9 October 2023	Termination of appointment of Tomoaki Kumagai as a director on 1 October 2023 (1 page)
7 September 2023	Full accounts made up to 31 March 2022 (25 pages)
7 August 2023	Termination of appointment of Hirofumi Azuma as a director on 1 August 2023 (1 page)
7 August 2023	Appointment of Mr Masakazu Watanabe as a director on 1 August 2023 (2 pages)
5 August 2023	Compulsory strike-off action has been discontinued (1 page)
11 July 2023	Compulsory strike-off action has been suspended (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
22 December 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
20 December 2022	Termination of appointment of Takuya Tsukuda as a director on 20 December 2022 (1 page)
20 December 2022	Appointment of Mr Fumihiro Okada as a director on 20 December 2022 (2 pages)
1 November 2022	Registered office address changed from 3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ to 1 Pine Trees Chertsey Lane Staines-upon-Thames TW18 3DU on 1 November 2022 (1 page)
21 March 2022	Full accounts made up to 31 March 2021 (44 pages)
22 December 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
2 July 2021	Appointment of Mr Hirofumi Azuma as a director on 1 July 2021 (2 pages)
2 July 2021	Termination of appointment of Masato Kaneko as a director on 1 July 2021 (1 page)
15 April 2021	Full accounts made up to 31 March 2020 (32 pages)
16 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Hitoshi Otsuka as a director on 31 May 2020 (1 page)
1 June 2020	Appointment of Mr Tomoaki Kumagai as a director on 1 June 2020 (2 pages)
22 April 2020	Resolutions RES13 ‐ Authorised to enter transaction with toshiba research europe 30/03/2020 (1 page)
2 January 2020	Full accounts made up to 31 March 2019 (27 pages)
16 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
14 March 2019	Full accounts made up to 31 March 2018 (26 pages)
4 March 2019	Termination of appointment of Yoichi Miyazaki as a director on 1 March 2019 (1 page)
4 March 2019	Appointment of Mr Takuya Tsukuda as a director on 1 March 2019 (2 pages)
19 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (26 pages)
2 January 2018	Full accounts made up to 31 March 2017 (26 pages)
5 December 2017	Appointment of Mr Masato Kaneko as a director on 1 November 2017 (2 pages)
5 December 2017	Termination of appointment of Hiroshi Furuta as a director on 15 November 2017 (1 page)
5 December 2017	Termination of appointment of Hiroshi Furuta as a director on 15 November 2017 (1 page)
5 December 2017	Termination of appointment of Takeshi Yokota as a director on 31 October 2017 (1 page)
5 December 2017	Appointment of Mr Hitoshi Otsuka as a director on 1 November 2017 (2 pages)
5 December 2017	Appointment of Mr Hitoshi Otsuka as a director on 1 November 2017 (2 pages)
5 December 2017	Appointment of Mr Masato Kaneko as a director on 1 November 2017 (2 pages)
5 December 2017	Termination of appointment of Takeshi Yokota as a director on 31 October 2017 (1 page)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (26 pages)
4 January 2017	Full accounts made up to 31 March 2016 (26 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
25 July 2016	Appointment of Mr Takeshi Yokota as a director on 22 June 2016 (2 pages)
25 July 2016	Appointment of Mr Takeshi Yokota as a director on 22 June 2016 (2 pages)
21 July 2016	Termination of appointment of Hidehito Murato as a director on 22 June 2016 (1 page)
21 July 2016	Termination of appointment of Hidehito Murato as a director on 22 June 2016 (1 page)
11 January 2016	Full accounts made up to 31 March 2015 (20 pages)
11 January 2016	Full accounts made up to 31 March 2015 (20 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 13,522,000 (5 pages)
13 November 2015	Appointment of Mr Yoichi Miyazaki as a director on 30 September 2015 (2 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 13,522,000 (5 pages)
13 November 2015	Appointment of Mr Yoichi Miyazaki as a director on 30 September 2015 (2 pages)
11 November 2015	Termination of appointment of Noriaki Hashimoto as a director on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Yukio Inoue as a director on 5 August 2015 (1 page)
11 November 2015	Termination of appointment of Noriaki Hashimoto as a director on 30 September 2015 (1 page)
11 November 2015	Termination of appointment of Yukio Inoue as a director on 5 August 2015 (1 page)
9 October 2015	Appointment of Mr. Hiroshi Furuta as a director on 1 September 2015 (2 pages)
9 October 2015	Appointment of Mr. Hiroshi Furuta as a director on 1 September 2015 (2 pages)
7 October 2015	Appointment of Mr. Hidehito Murato as a director on 30 September 2015 (2 pages)
7 October 2015	Termination of appointment of Naoki Takenaka as a director on 30 September 2015 (1 page)
7 October 2015	Termination of appointment of Naoki Takenaka as a director on 30 September 2015 (1 page)
7 October 2015	Appointment of Mr. Hidehito Murato as a director on 30 September 2015 (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 13,522,000 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 13,522,000 (4 pages)
18 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
27 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,522,000 (4 pages)
27 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,522,000 (4 pages)
13 June 2014	Appointment of Mr. Yukio Inoue as a director (2 pages)
13 June 2014	Appointment of Mr. Yukio Inoue as a director (2 pages)
13 June 2014	Termination of appointment of Junichi Ishikawa as a director (1 page)
13 June 2014	Termination of appointment of Junichi Ishikawa as a director (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (18 pages)
19 December 2013	Full accounts made up to 31 March 2013 (18 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,522,000 (4 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,522,000 (4 pages)
9 August 2013	Termination of appointment of Yasuhiro Shimura as a director (1 page)
9 August 2013	Termination of appointment of a director (1 page)
9 August 2013	Termination of appointment of Yasuhiro Shimura as a director (1 page)
9 August 2013	Appointment of Mr. Junichi Ishikawa as a director (2 pages)
9 August 2013	Termination of appointment of Shunsuke Nonami as a secretary (1 page)
9 August 2013	Termination of appointment of Shunsuke Nonami as a director (1 page)
9 August 2013	Termination of appointment of Shunsuke Nonami as a director (1 page)
9 August 2013	Termination of appointment of Shunsuke Nonami as a secretary (1 page)
9 August 2013	Appointment of Mr. Junichi Ishikawa as a director (2 pages)
9 August 2013	Termination of appointment of a director (1 page)
9 August 2013	Appointment of Mr. Naoki Takenaka as a director (2 pages)
9 August 2013	Appointment of Mr. Naoki Takenaka as a director (2 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
11 October 2012	Full accounts made up to 31 March 2012 (17 pages)
11 October 2012	Full accounts made up to 31 March 2012 (17 pages)
5 July 2012	Appointment of Noriaki Hashimoto as a director (2 pages)
5 July 2012	Appointment of Noriaki Hashimoto as a director (2 pages)
4 July 2012	Termination of appointment of Koji Iwama as a director (1 page)
4 July 2012	Termination of appointment of Koji Iwama as a director (1 page)
23 April 2012	Registered office address changed from 6Th Floor 100 Ludgate Hill London EC4M 7RE on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 6Th Floor 100 Ludgate Hill London EC4M 7RE on 23 April 2012 (1 page)
5 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
22 September 2011	Full accounts made up to 31 March 2011 (17 pages)
22 September 2011	Full accounts made up to 31 March 2011 (17 pages)
13 January 2011	Memorandum and Articles of Association (8 pages)
13 January 2011	Statement of capital following an allotment of shares on 28 December 2010 GBP 1,522,000 (4 pages)
13 January 2011	Memorandum and Articles of Association (8 pages)
13 January 2011	Resolutions RES13 ‐ Dirs authorised under 175(5)(a) 28/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 January 2011	Statement of capital following an allotment of shares on 28 December 2010 GBP 1,522,000 (4 pages)
13 January 2011	Resolutions RES13 ‐ Dirs authorised under 175(5)(a) 28/12/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
11 October 2010	Full accounts made up to 31 March 2010 (16 pages)
11 October 2010	Full accounts made up to 31 March 2010 (16 pages)
16 June 2010	Appointment of Yasuhiro Shimura as a director (3 pages)
16 June 2010	Appointment of Yasuhiro Shimura as a director (3 pages)
14 June 2010	Termination of appointment of Hiroyuki Kai as a director (1 page)
14 June 2010	Termination of appointment of Hiroyuki Kai as a director (1 page)
26 May 2010	Director's details changed for Koji Iwama on 12 May 2010 (2 pages)
26 May 2010	Director's details changed for Koji Iwama on 12 May 2010 (2 pages)
4 May 2010	Appointment of Koji Iwama as a director (3 pages)
4 May 2010	Appointment of Koji Iwama as a director (3 pages)
9 April 2010	Termination of appointment of Satoshi Niikura as a director (1 page)
9 April 2010	Termination of appointment of Satoshi Niikura as a director (1 page)
9 April 2010	Secretary's details changed for Mr Shunsuke Nonami on 1 April 2010 (1 page)
9 April 2010	Secretary's details changed for Mr Shunsuke Nonami on 1 April 2010 (1 page)
9 April 2010	Secretary's details changed for Mr Shunsuke Nonami on 1 April 2010 (1 page)
5 February 2010	Full accounts made up to 31 March 2009 (17 pages)
5 February 2010	Full accounts made up to 31 March 2009 (17 pages)
7 December 2009	Director's details changed for Hiroyuki Kai on 2 December 2009 (2 pages)
7 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Satoshi Niikura on 2 December 2009 (2 pages)
7 December 2009	Director's details changed for Hiroyuki Kai on 2 December 2009 (2 pages)
7 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr Shunsuke Nonami on 2 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Shunsuke Nonami on 2 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Shunsuke Nonami on 2 December 2009 (2 pages)
7 December 2009	Director's details changed for Hiroyuki Kai on 2 December 2009 (2 pages)
7 December 2009	Director's details changed for Satoshi Niikura on 2 December 2009 (2 pages)
7 December 2009	Director's details changed for Satoshi Niikura on 2 December 2009 (2 pages)
2 June 2009	Director appointed hiroyuki kai (2 pages)
2 June 2009	Director appointed hiroyuki kai (2 pages)
25 May 2009	Appointment terminated director alan thompson (1 page)
25 May 2009	Appointment terminated director hitoshi otsuka (1 page)
25 May 2009	Appointment terminated director masato fukushima (1 page)
25 May 2009	Appointment terminated director masato fukushima (1 page)
25 May 2009	Appointment terminated director hitoshi otsuka (1 page)
25 May 2009	Appointment terminated director karsten damgaard-iversen (1 page)
25 May 2009	Appointment terminated director noriaki hashimoto (1 page)
25 May 2009	Appointment terminated director noriaki hashimoto (1 page)
25 May 2009	Appointment terminated director toshitaka saka (1 page)
25 May 2009	Appointment terminated director alan thompson (1 page)
25 May 2009	Appointment terminated director karsten damgaard-iversen (1 page)
25 May 2009	Appointment terminated director toshitaka saka (1 page)
5 December 2008	Return made up to 13/11/08; full list of members (5 pages)
5 December 2008	Return made up to 13/11/08; full list of members (5 pages)
20 November 2008	Full accounts made up to 31 March 2008 (15 pages)
20 November 2008	Full accounts made up to 31 March 2008 (15 pages)
6 October 2008	Appointment terminated secretary hitoshi otsuka (1 page)
6 October 2008	Appointment terminated director alain prenat (1 page)
6 October 2008	Appointment terminated director alain prenat (1 page)
6 October 2008	Appointment terminated secretary hitoshi otsuka (1 page)
11 July 2008	Director appointed satoshi niikura (2 pages)
11 July 2008	Director appointed satoshi niikura (2 pages)
7 July 2008	Director and secretary appointed hitoshi otsuka (2 pages)
7 July 2008	Director and secretary appointed hitoshi otsuka (2 pages)
25 June 2008	Appointment terminated director ryoichi shikama (1 page)
25 June 2008	Appointment terminated director ryoichi shikama (1 page)
25 June 2008	Appointment terminated director takahiro ishii (1 page)
25 June 2008	Appointment terminated director takahiro ishii (1 page)
25 March 2008	Appointment terminated secretary masahiro ogura (1 page)
25 March 2008	Appointment terminated director masahiro ogura (1 page)
25 March 2008	Appointment terminated director masahiro ogura (1 page)
25 March 2008	Appointment terminated secretary masahiro ogura (1 page)
19 March 2008	Director and secretary appointed shunsuke nonami (2 pages)
19 March 2008	Director and secretary appointed shunsuke nonami (2 pages)
5 March 2008	Appointment terminated director yoshio abe (1 page)
5 March 2008	Appointment terminated director yoshio abe (1 page)
27 February 2008	Director appointed masato fukushima (2 pages)
27 February 2008	Director appointed masato fukushima (2 pages)
20 November 2007	Return made up to 13/11/07; full list of members (3 pages)
20 November 2007	Return made up to 13/11/07; full list of members (3 pages)
19 August 2007	Full accounts made up to 31 March 2007 (15 pages)
19 August 2007	Full accounts made up to 31 March 2007 (15 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 13/11/06; full list of members (3 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 13/11/06; full list of members (3 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
3 October 2006	Full accounts made up to 31 March 2006 (15 pages)
3 October 2006	Full accounts made up to 31 March 2006 (15 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
25 November 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 November 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Full accounts made up to 31 March 2005 (15 pages)
9 September 2005	Full accounts made up to 31 March 2005 (15 pages)
9 September 2005	Director's particulars changed (1 page)
1 August 2005	Registered office changed on 01/08/05 from: audrey house ely place london EC1N 6SN (1 page)
1 August 2005	Registered office changed on 01/08/05 from: audrey house ely place london EC1N 6SN (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
24 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 November 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 August 2004	Full accounts made up to 31 March 2004 (15 pages)
27 August 2004	Full accounts made up to 31 March 2004 (15 pages)
5 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
24 August 2003	Director's particulars changed (1 page)
24 August 2003	Director's particulars changed (1 page)
30 June 2003	Full accounts made up to 31 March 2003 (15 pages)
30 June 2003	Full accounts made up to 31 March 2003 (15 pages)
7 April 2003	New secretary appointed;new director appointed (2 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (2 pages)
29 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 2002	Full accounts made up to 31 March 2002 (13 pages)
29 August 2002	Full accounts made up to 31 March 2002 (13 pages)
15 July 2002	Director's particulars changed (1 page)
15 July 2002	Director's particulars changed (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
15 April 2002	New secretary appointed;new director appointed (2 pages)
15 April 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
1 February 2002	Resolutions RES13 ‐ Appoint director 24/01/02 (1 page)
1 February 2002	Director resigned (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	Resolutions RES13 ‐ Appoint director 24/01/02 (1 page)
1 February 2002	Director resigned (2 pages)
16 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 July 2001	Full accounts made up to 31 March 2001 (13 pages)
26 July 2001	Full accounts made up to 31 March 2001 (13 pages)
13 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	Secretary resigned;director resigned (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2000	Full accounts made up to 31 March 2000 (13 pages)
25 August 2000	Full accounts made up to 31 March 2000 (13 pages)
31 March 2000	Director's particulars changed (1 page)
31 March 2000	Director's particulars changed (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
17 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 1999	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director's particulars changed (1 page)
8 August 1999	Full accounts made up to 31 March 1999 (13 pages)
8 August 1999	Full accounts made up to 31 March 1999 (13 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Ad 23/12/97--------- Â£ si 449999@1=449999 Â£ ic 1/450000 (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Ad 23/12/97--------- Â£ si 449999@1=449999 Â£ ic 1/450000 (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Memorandum and Articles of Association (15 pages)
29 December 1997	Â£ nc 100/450000 17/12/97 (1 page)
29 December 1997	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 21 holborn viaduct london EC1A 2DY (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Memorandum and Articles of Association (15 pages)
29 December 1997	Registered office changed on 29/12/97 from: 21 holborn viaduct london EC1A 2DY (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1997	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
29 December 1997	Â£ nc 100/450000 17/12/97 (1 page)
29 December 1997	New director appointed (2 pages)
19 December 1997	Company name changed 3082ND single member shelf tradi ng company LIMITED\certificate issued on 19/12/97 (2 pages)
19 December 1997	Company name changed 3082ND single member shelf tradi ng company LIMITED\certificate issued on 19/12/97 (2 pages)
13 November 1997	Incorporation (20 pages)
13 November 1997	Incorporation (20 pages)

Toshiba Of Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London