London
EC4A 1BD
Director Name | Hiroshi Nakamura |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 10 September 2012(14 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (closed 18 June 2013) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 10 Norwich Street London EC4A 1BD |
Director Name | Brian Collett |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
Director Name | Kazuo Kashio |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 8-1 Ichome Higashi Kunitachi-City Tokyo 160 Foreign |
Director Name | Shinichi Onoe |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 2-6-1 Nishi Shinjuku Shinjuku Ku Tokyo 160 Foreign |
Director Name | Shigeto Oyama |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 8-5-502 Nagatakita 3-Chome Minami-Ku Yokohama Kanagawa 232 |
Secretary Name | Bibi Rahima Ally |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Secretary Name | Mr Vanni Emanuele Treves |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Alwyne Place Canonbury London N1 2NL |
Director Name | Hiroshi Fujii |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 June 2003(4 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 27 June 2008) |
Role | Company Director |
Correspondence Address | 6 West Avenue Hendon London NW4 2LJ |
Director Name | Shunichi Watanabe |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 June 2008(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 September 2012) |
Role | Company Director |
Correspondence Address | 43 Alberts Court 2 Palgrave Gardens London NW1 6EL |
Registered Address | 10 Norwich Street London EC4A 1BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Casio Computer Co. LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2013 | Application to strike the company off the register (3 pages) |
21 February 2013 | Application to strike the company off the register (3 pages) |
30 October 2012 | Termination of appointment of Shunichi Watanabe as a director (2 pages) |
30 October 2012 | Termination of appointment of Kazuo Kashio as a director on 10 September 2012 (2 pages) |
30 October 2012 | Termination of appointment of Vanni Treves as a secretary (2 pages) |
30 October 2012 | Termination of appointment of Kazuo Kashio as a director (2 pages) |
30 October 2012 | Termination of appointment of Vanni Emanuele Treves as a secretary on 10 September 2012 (2 pages) |
30 October 2012 | Appointment of Hiroshi Nakamura as a director (3 pages) |
30 October 2012 | Appointment of Hiroshi Nakamura as a director on 10 September 2012 (3 pages) |
30 October 2012 | Termination of appointment of Shunichi Watanabe as a director on 10 September 2012 (2 pages) |
30 October 2012 | Appointment of Hiroaki Kubo as a director (3 pages) |
30 October 2012 | Appointment of Hiroaki Kubo as a director on 10 September 2012 (3 pages) |
6 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
6 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
25 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
11 September 2009 | Director's change of particulars / shunichi watanabe / 31/03/2009 (1 page) |
11 September 2009 | Director's Change of Particulars / shunichi watanabe / 31/03/2009 / HouseName/Number was: 12A queens court, now: 43; Street was: queens terrace, now: alberts court; Area was: , now: 2 palgrave gardens; Post Code was: NW8 6DR, now: NW1 6EL (1 page) |
27 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 August 2009 | Accounts made up to 31 March 2009 (2 pages) |
29 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
28 July 2008 | Return made up to 13/07/08; full list of members; amend (5 pages) |
28 July 2008 | Return made up to 13/07/08; full list of members; amend (5 pages) |
21 July 2008 | Appointment terminated director hiroshi fujii (1 page) |
21 July 2008 | Director appointed shunichi watanabe (2 pages) |
21 July 2008 | Director appointed shunichi watanabe (2 pages) |
21 July 2008 | Appointment Terminated Director hiroshi fujii (1 page) |
17 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
17 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
17 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
17 June 2008 | Accounts made up to 31 March 2008 (2 pages) |
6 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
6 August 2007 | Accounts made up to 31 March 2007 (2 pages) |
30 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
28 July 2006 | Accounts made up to 31 March 2006 (2 pages) |
28 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
24 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
24 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
12 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
12 August 2005 | Accounts made up to 31 March 2005 (2 pages) |
5 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
5 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
3 August 2004 | Return made up to 13/07/04; full list of members (5 pages) |
3 August 2004 | Return made up to 13/07/04; full list of members (5 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
2 July 2004 | Accounts made up to 31 March 2004 (2 pages) |
29 October 2003 | Return made up to 13/07/03; full list of members (8 pages) |
29 October 2003 | Return made up to 13/07/03; full list of members (8 pages) |
21 September 2003 | New director appointed (2 pages) |
21 September 2003 | New director appointed (2 pages) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Director resigned (1 page) |
27 July 2003 | Accounts made up to 31 March 2003 (2 pages) |
27 July 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
19 September 2002 | Accounts made up to 31 March 2002 (2 pages) |
19 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
6 August 2002 | Return made up to 13/07/02; full list of members (8 pages) |
6 August 2002 | Return made up to 13/07/02; full list of members (8 pages) |
17 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
17 September 2001 | Accounts made up to 31 March 2001 (2 pages) |
30 July 2001 | Return made up to 13/07/01; no change of members (8 pages) |
30 July 2001 | Return made up to 13/07/01; no change of members (8 pages) |
25 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
25 August 2000 | Accounts made up to 31 March 2000 (1 page) |
14 August 2000 | Return made up to 23/07/00; full list of members (8 pages) |
14 August 2000 | Return made up to 23/07/00; full list of members (8 pages) |
4 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
4 August 1999 | Accounts made up to 31 March 1999 (1 page) |
3 August 1999 | Return made up to 23/07/99; full list of members (8 pages) |
3 August 1999 | Return made up to 23/07/99; full list of members (8 pages) |
3 August 1999 | Resolutions
|
3 August 1999 | Resolutions
|
10 September 1998 | Secretary resigned (1 page) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
10 September 1998 | New secretary appointed (2 pages) |
10 September 1998 | Secretary resigned (1 page) |
10 September 1998 | New secretary appointed (2 pages) |
23 July 1998 | Incorporation (16 pages) |