| Company Name | Tamiyo Data Systems International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03501584 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1998(26 years, 3 months ago) |
Directors
| Director Name | Dr Brian James Bennett |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 215 Kings Road Harrow Middlesex HA2 9LF |
| Director Name | Jean-Louis Duvigneau |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52a Hanover Gate Mansions Park Road London NW1 4SN |
| Director Name | Neil Anthony Riches |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Purley Oaks Road South Croydon Surrey CR2 0NX |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Tamiyo Manabe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 52a Hanover Gate Mansions Park Road London NW1 4SN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 332 Brighton Road South Croydon Surrey CR2 6AJ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 8 August 2000 | Dissolved (1 page) |
|---|---|
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Statement of affairs (6 pages) |
| 29 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 September 1998 | Registered office changed on 09/09/98 from: visual house 106 st peters street south croydon surrey CR2 7DF (1 page) |
| 31 January 1998 | Director resigned (1 page) |
| 31 January 1998 | New secretary appointed (2 pages) |
| 31 January 1998 | Secretary resigned (1 page) |
| 31 January 1998 | New director appointed (2 pages) |
| 31 January 1998 | New director appointed (2 pages) |
| 31 January 1998 | Registered office changed on 31/01/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 31 January 1998 | New director appointed (2 pages) |
| 29 January 1998 | Incorporation (14 pages) |