Unison Capital Group Limited

Company Name	Unison Capital Group Limited
Company Status	Dissolved
Company Number	03679697
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 5 months ago)
Dissolution Date	29 August 2012 (11 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Nobuyoshi Ehara
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 December 1998(same day as company formation)
Role	Financier
Correspondence Address	6-616 Daita Setagaya Tokyo 155-0033 Foreign

Director Name	Tatsuya Hayashi
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Closed
Appointed	14 June 1999(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 29 August 2012)
Role	Investment Banker
Correspondence Address	3-3-303 Yoyogi-Kamizonocho Shibuya-Ku Tokyo 151-0052 Japan

Director Name	Tatsuo Kawasaki
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Japanese
Status	Closed
Appointed	14 June 1999(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 29 August 2012)
Role	Investment Banker
Correspondence Address	1-27-31-101 Minami Azabu Tokyo Minato-Ku 1060047

Director Name	Osamu Yamamoto
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 January 2004(5 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 29 August 2012)
Role	Corporate Executive
Correspondence Address	2-33-20 Apartment 306 Tsurumaki Setagaya - Ku Tokyo 156-043 Foreign

Director Name	Kiyoto Matsuda
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 December 2008(10 years after company formation)
Appointment Duration	3 years, 9 months (closed 29 August 2012)
Role	Corporate Executive
Correspondence Address	5-17-24 Seijo Setagayaku Tokyo 157-0066

Secretary Name	Tatsuya Hayashi
Nationality	Japanese
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	4-2-903 Shibaura 3-Chome Minato-Ku Tokyo 108-0023 Japan

Director Name	Ritsuko Gokita
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 1999(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2008)
Role	Investment Banker
Correspondence Address	3-4-3-2007 Shirakawa Tokyo Koto-Ku 1350021

Director Name	Nobuo Sayama
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 June 1999(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 03 September 2004)
Role	Investment Banker
Correspondence Address	2-4 Shimouma 3-Chome Setagaya-Ku Tokyo 1540002

Secretary Name	Ritsuko Gokita
Nationality	British
Status	Resigned
Appointed	10 January 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 2004)
Role	Company Director
Correspondence Address	7-7-302 Sakura 3-Chome Setagaya-Ku Tokyo 1560053

Director Name	Kenichi Kiso
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2004(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 October 2009)
Role	Corporate Executive
Correspondence Address	4-1-15 I-1402 Hiroo Shibuya-Ku Tokyo 150-0012 Foreign

Director Name	Bonnie Tate Williams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2006)
Role	Management Consultant
Correspondence Address	91 Hereford Road London W2 5BB

Secretary Name	Bonnie Tate Williams
Nationality	British
Status	Resigned
Appointed	02 March 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2006)
Role	Management Consultant
Correspondence Address	91 Hereford Road London W2 5BB

Director Name	Stephen Ronald Berry
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(7 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2011)
Role	Business Manager
Correspondence Address	91 Hereford Road London W2 5BB

Secretary Name	Stephen Ronald Berry
Nationality	British
Status	Resigned
Appointed	24 November 2006(7 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2011)
Role	Business Manager
Correspondence Address	91 Hereford Road London W2 5BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,397,136
Cash	£211,541
Current Liabilities	£100,579

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Final Gazette dissolved following liquidation (1 page)
29 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
29 May 2012	Liquidators' statement of receipts and payments to 29 March 2012 (6 pages)
29 May 2012	Liquidators' statement of receipts and payments to 29 March 2012 (6 pages)
29 May 2012	Liquidators statement of receipts and payments to 29 March 2012 (6 pages)
11 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
11 April 2011	Appointment of a voluntary liquidator (1 page)
11 April 2011	Appointment of a voluntary liquidator (1 page)
11 April 2011	Declaration of solvency (4 pages)
11 April 2011	Declaration of solvency (4 pages)
11 April 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30 (2 pages)
14 March 2011	Termination of appointment of Stephen Berry as a secretary (1 page)
14 March 2011	Termination of appointment of Stephen Berry as a director (1 page)
14 March 2011	Termination of appointment of Stephen Berry as a director (1 page)
14 March 2011	Termination of appointment of Stephen Berry as a secretary (1 page)
9 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-02-09 GBP 100 JPY 121,280,000 (19 pages)
9 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-02-09 GBP 100 JPY 121,280,000 (19 pages)
9 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2011-02-09 GBP 100 JPY 121,280,000 (19 pages)
29 December 2010	Director's details changed for Tatsuya Hayashi on 30 November 2010 (2 pages)
29 December 2010	Director's details changed for Tatsuya Hayashi on 30 November 2010 (2 pages)
27 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
27 August 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
25 March 2010	Full accounts made up to 31 December 2008 (18 pages)
25 March 2010	Full accounts made up to 31 December 2008 (18 pages)
6 January 2010	Termination of appointment of Kenichi Kiso as a director (1 page)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Termination of appointment of Kenichi Kiso as a director (1 page)
5 March 2009	Full accounts made up to 31 December 2007 (20 pages)
5 March 2009	Full accounts made up to 31 December 2007 (20 pages)
16 January 2009	Return made up to 01/12/08; full list of members (6 pages)
16 January 2009	Return made up to 01/12/08; full list of members (6 pages)
17 December 2008	Appointment Terminated Director ritsuko gokita (1 page)
17 December 2008	Director appointed kiyoto matsuda (1 page)
17 December 2008	Appointment terminated director ritsuko gokita (1 page)
17 December 2008	Director appointed kiyoto matsuda (1 page)
11 March 2008	Return made up to 01/12/07; full list of members (7 pages)
11 March 2008	Return made up to 01/12/07; full list of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 01/12/06; full list of members (5 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 01/12/06; full list of members (5 pages)
2 April 2007	Director's particulars changed (1 page)
12 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 February 2007	Yen ic 124470000/124466810 25/12/06 yen sr 319@10=3190 (2 pages)
7 February 2007	Yen ic 124470000/124466810 25/12/06 yen sr 319@10=3190 (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Secretary resigned (1 page)
28 December 2006	New secretary appointed;new director appointed (2 pages)
28 December 2006	New secretary appointed;new director appointed (2 pages)
7 November 2006	Full accounts made up to 31 December 2005 (24 pages)
7 November 2006	Full accounts made up to 31 December 2005 (24 pages)
2 December 2005	Yen sr 2442@10000 29/09/05 (1 page)
2 December 2005	Yen sr 2442@10000 29/09/05 (1 page)
1 December 2005	Return made up to 01/12/05; full list of members (5 pages)
1 December 2005	Return made up to 01/12/05; full list of members (5 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
29 November 2005	Ad 29/09/05--------- yen si 2692@10000 (3 pages)
29 November 2005	Ad 29/09/05--------- yen si 2692@10000 (3 pages)
11 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 November 2005	Nc inc already adjusted 29/09/05 (1 page)
11 November 2005	Ad 29/10/05--------- yen si 2692@10000=26920000 yen ic 121970000/148890000 (4 pages)
11 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 November 2005	Ad 29/10/05--------- yen si 2692@10000=26920000 yen ic 121970000/148890000 (4 pages)
11 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 November 2005	Nc inc already adjusted 29/09/05 (1 page)
11 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (22 pages)
9 November 2005	Full accounts made up to 31 December 2004 (22 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 February 2005	Full accounts made up to 31 December 2003 (20 pages)
2 February 2005	Full accounts made up to 31 December 2003 (20 pages)
24 January 2005	Return made up to 01/12/04; full list of members (16 pages)
24 January 2005	Return made up to 01/12/04; full list of members (16 pages)
14 December 2004	New secretary appointed;new director appointed (3 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New secretary appointed;new director appointed (3 pages)
14 December 2004	New director appointed (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 May 2004	Return made up to 01/12/03; full list of members (11 pages)
25 May 2004	Return made up to 01/12/03; full list of members (11 pages)
30 April 2004	Secretary resigned (4 pages)
30 April 2004	Secretary resigned (4 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 35 st thomas street london SE1 9SN (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 35 st thomas street london SE1 9SN (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (20 pages)
4 February 2004	Full accounts made up to 31 December 2002 (20 pages)
5 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
5 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 January 2003	Return made up to 01/12/02; full list of members (11 pages)
26 January 2003	Return made up to 01/12/02; full list of members (11 pages)
17 January 2003	Full accounts made up to 31 December 2001 (18 pages)
17 January 2003	Full accounts made up to 31 December 2001 (18 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 01/12/01; full list of members (11 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 01/12/01; full list of members (11 pages)
27 March 2002	Director's particulars changed (1 page)
11 January 2002	Full accounts made up to 31 December 2000 (16 pages)
11 January 2002	Full accounts made up to 31 December 2000 (16 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 June 2001	Full accounts made up to 31 December 1999 (14 pages)
19 June 2001	Full accounts made up to 31 December 1999 (14 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Return made up to 01/12/00; full list of members (11 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Return made up to 01/12/00; full list of members (11 pages)
19 January 2001	New secretary appointed (2 pages)
28 January 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
28 January 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Return made up to 01/12/99; full list of members (9 pages)
17 December 1999	Return made up to 01/12/99; full list of members (9 pages)
17 December 1999	Director's particulars changed (1 page)
20 August 1999	Ad 14/06/99--------- yen si 1100@10000=11000000 yen ic 21970000/32970000 (2 pages)
20 August 1999	Ad 14/06/99--------- yen si 6700@10000=67000000 yen ic 36970000/103970000 (2 pages)
20 August 1999	Statement of affairs (11 pages)
20 August 1999	Ad 14/06/99--------- yen si 400@10000=4000000 yen ic 32970000/36970000 (2 pages)
20 August 1999	Ad 14/06/99--------- yen si 1800@10000=18000000 yen ic 103970000/121970000 (2 pages)
20 August 1999	Ad 14/06/99--------- yen si 400@10000=4000000 yen ic 32970000/36970000 (2 pages)
20 August 1999	Ad 14/06/99--------- yen si 1800@10000=18000000 yen ic 103970000/121970000 (2 pages)
20 August 1999	Ad 14/06/99--------- yen si 6700@10000=67000000 yen ic 36970000/103970000 (2 pages)
20 August 1999	Ad 14/06/99--------- yen si 1100@10000=11000000 yen ic 21970000/32970000 (2 pages)
20 August 1999	Statement of affairs (11 pages)
6 August 1999	Ad 14/06/99--------- yen si 642@10000=6420000 yen ic 15550000/21970000 (2 pages)
6 August 1999	Ad 14/06/99--------- yen si 112@10000=1120000 yen ic 14430000/15550000 (2 pages)
6 August 1999	Ad 14/06/99--------- yen si 112@10000=1120000 yen ic 14430000/15550000 (2 pages)
6 August 1999	Ad 14/06/99--------- yen si 642@10000=6420000 yen ic 15550000/21970000 (2 pages)
6 August 1999	Ad 14/06/99--------- yen si 654@10000=6540000 yen ic 0/6540000 (2 pages)
6 August 1999	Ad 14/06/99--------- yen si 789@10000=7890000 yen ic 6540000/14430000 (2 pages)
6 August 1999	Ad 14/06/99--------- yen si 654@10000=6540000 yen ic 0/6540000 (2 pages)
6 August 1999	Ad 14/06/99--------- yen si 789@10000=7890000 yen ic 6540000/14430000 (2 pages)
5 August 1999	Yen nc 0/121970000 14/06/99 (2 pages)
5 August 1999	Yen nc 0/121970000 14/06/99 (2 pages)
5 August 1999	Conve 14/06/99 (1 page)
5 August 1999	Conve 14/06/99 (1 page)
4 August 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
4 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 August 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: 35 st thomas street london SE1 9SN (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Registered office changed on 21/12/98 from: 35 st thomas street london SE1 9SN (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
18 December 1998	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
18 December 1998	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
18 December 1998	Ad 01/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 1998	Ad 01/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 December 1998	Incorporation (20 pages)
1 December 1998	Incorporation (20 pages)

Unison Capital Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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