| Company Name | Haruki |
|---|---|
| Company Status | Dissolved |
| Company Number | 03608876 |
| Category | Private Unlimited Company |
| Incorporation Date | 29 July 1998(25 years, 9 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
| Previous Name | Volcano Japan No.2 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 Stuart Evan Horwich |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 September 2007) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Priors Holt Bibbs Hall Lane, Ayot St. Lawrence Welwyn Hertfordshire AL6 9BY |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 1999(9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 04 September 2007) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Takuo Horikoshi |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 13 Hills Mews Florence Road Ealing London W5 3RG |
| Director Name | Shinji Iwai |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 19 The Ridings Ealing London W5 3BT |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Haruki Nakayama |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 06 August 1999(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 14 November 2005) |
| Role | Company Director |
| Correspondence Address | 2-19-10 Seijyo Setagaya-Ku Tokyo 1570066 |
| Director Name | Mr Stuart Evan Horwich |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 January 2003) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Priors Holt Bibbs Hall Lane, Ayot St. Lawrence Welwyn Hertfordshire AL6 9BY |
| Director Name | Mr Shusuke Matsuura |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(7 years, 3 months after company formation) |
| Appointment Duration | 1 day (resigned 15 November 2005) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Lowfield 25 Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PR |
Contact
| Website | haruki.co.uk/ |
|---|
Location
| Registered Address | Carmelite 50 Victoria Embankment London EC4Y 0DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,061,274 |
| Cash | £691 |
| Current Liabilities | £63,203 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2007 | Application for striking-off (1 page) |
| 1 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 4 January 2006 | Full accounts made up to 31 December 2004 (16 pages) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | New director appointed (3 pages) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | New director appointed (3 pages) |
| 3 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 21 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 6 July 2005 | Full accounts made up to 31 December 2003 (18 pages) |
| 24 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 9 August 2004 | Return made up to 29/07/04; full list of members (5 pages) |
| 3 April 2004 | Full accounts made up to 31 December 2002 (16 pages) |
| 4 February 2004 | Resolutions
|
| 20 January 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
| 20 January 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 20 January 2004 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 20 January 2004 | Re-registration of Memorandum and Articles (28 pages) |
| 20 January 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 20 January 2004 | Resolutions
|
| 12 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 August 2003 | Return made up to 29/07/03; full list of members (5 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 28 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 14 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 December 2000 (12 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 28 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 August 2001 | Return made up to 29/07/01; full list of members (5 pages) |
| 23 March 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 September 2000 | Resolutions
|
| 18 August 2000 | Return made up to 29/07/00; full list of members (5 pages) |
| 8 June 2000 | Memorandum and Articles of Association (27 pages) |
| 19 May 2000 | Resolutions
|
| 11 May 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 12 April 2000 | Company name changed volcano japan no.2 LIMITED\certificate issued on 13/04/00 (2 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 23 September 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 16 st john street london EC1M 4AY (1 page) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Director resigned (1 page) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Director resigned (1 page) |
| 21 December 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 17 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | New director appointed (1 page) |
| 29 July 1998 | Incorporation (15 pages) |