| Company Name | Sohwa UK Limited |
|---|---|
| Directors | Shoichi Sano and Kazumi Suzuki |
| Company Status | Dissolved |
| Company Number | 03959369 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Shoichi Sano |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 3a Cambridge Park Twickenham Middlesex TW1 2PF |
| Director Name | Kazumi Suzuki |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 311-1-401 Mamedo-Chou Kohoku-Ku Yokohama-Shi 222-0032 Japan |
| Secretary Name | Shoichi Sano |
|---|---|
| Nationality | Japanese |
| Status | Current |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 3a Cambridge Park Twickenham Middlesex TW1 2PF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 February 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 13 February 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2002 | Auditor's resignation (1 page) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 180 strand london WC2R 2NT (1 page) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 3A cambridge park east twickenham middlesex TW1 2PF (1 page) |
| 17 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2001 | Resolutions
|
| 17 October 2001 | Declaration of solvency (3 pages) |
| 17 October 2001 | Res re specie (1 page) |
| 8 June 2001 | Return made up to 24/03/01; full list of members
|
| 7 June 2001 | Registered office changed on 07/06/01 from: park shot house 5 kew road richmond surrey TW9 2PR (1 page) |
| 7 June 2001 | Resolutions
|
| 19 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2000 | New director appointed (2 pages) |
| 28 April 2000 | Secretary resigned (1 page) |
| 28 April 2000 | Director resigned (1 page) |
| 27 April 2000 | Ad 24/03/00--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 27 April 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 24 March 2000 | Incorporation (19 pages) |