| Company Name | Doraemon Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03846686 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1999(24 years, 7 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kazuko Sato Israel |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 23 September 1999(1 day after company formation) |
| Appointment Duration | 10 years, 2 months (closed 24 November 2009) |
| Role | Housewife |
| Correspondence Address | Haraichi 3041-4 Annaka-Shi Gunma-Ken 379-0133 Japan Foreign |
| Director Name | Simon Jeremy Israel |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(1 day after company formation) |
| Appointment Duration | 10 years, 2 months (closed 24 November 2009) |
| Role | Company Director |
| Correspondence Address | Haraichi 3041-4 Annaka-Shi Gunma-Ken 379-0133 Japan Foreign |
| Secretary Name | Kazuko Sato Israel |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 23 September 1999(1 day after company formation) |
| Appointment Duration | 10 years, 2 months (closed 24 November 2009) |
| Role | Housewife |
| Correspondence Address | Haraichi 3041-4 Annaka-Shi Gunma-Ken 379-0133 Japan Foreign |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Unit C1, Abbotts Wharf 93 Stainsby Road London E14 6JL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 June |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2009 | Application for striking-off (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 28 June 2009 (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 28 June 2008 (3 pages) |
| 26 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 June 2007 (3 pages) |
| 26 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 203 mile end road london E1 4AA (1 page) |
| 26 September 2007 | Location of register of members (1 page) |
| 26 September 2007 | Location of debenture register (1 page) |
| 25 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 28 June 2005 (1 page) |
| 27 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 28 June 2004 (1 page) |
| 5 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 17 March 2004 | Total exemption full accounts made up to 28 June 2003 (11 pages) |
| 30 September 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption full accounts made up to 28 June 2002 (11 pages) |
| 1 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 3 January 2002 | Total exemption full accounts made up to 28 June 2001 (11 pages) |
| 9 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 28 June 2000 (2 pages) |
| 10 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 7 June 2000 | Accounting reference date shortened from 30/06/00 to 28/06/00 (1 page) |
| 28 April 2000 | Resolutions
|
| 28 April 2000 | Resolutions
|
| 30 December 1999 | Director's particulars changed (1 page) |
| 30 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 23 claybury bushey watford hertfordshire WD2 3ES (1 page) |
| 27 September 1999 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | Ad 23/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 27 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: oak tree cottage barnet lane london N20 8AP (1 page) |
| 22 September 1999 | Incorporation (14 pages) |