| Company Name | Far East & West Limited |
|---|---|
| Director | Takashi Kido |
| Company Status | Active |
| Company Number | 04118943 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2000(23 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Takashi Kido |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 31 December 2008(8 years after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Hairdresser |
| Country of Residence | Japan |
| Correspondence Address | 67 Endell Street London WC2H 9AJ |
| Secretary Name | Stuart Alexander Brison |
|---|---|
| Status | Current |
| Appointed | 19 January 2013(12 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Correspondence Address | 67 Endell Street London WC2H 9AJ |
| Director Name | Hiroomi Wada |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Livingstone House Crown Street London SE5 0UZ |
| Director Name | Seiichi Kato |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 07 February 2006(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 B Fonthill Road London N4 3HU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Daishow Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 45 Norland Square London W11 4PZ |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 67 Endell Street London WC2H 9AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Takashi Kido 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,790 |
| Cash | £55,092 |
| Current Liabilities | £21,433 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Charges
| 27 July 2001 | Delivered on: 8 August 2001 Persons entitled: Conegate Limited Classification: Rental deposit deed Secured details: £11,000 due or to become due from the company to the chargee. Particulars: Rental deposit deed in respect of ground and basement floors 67 endell street london. Outstanding |
|---|
Filing History
| 21 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
|---|---|
| 21 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 26 February 2020 | Director's details changed for Takashi Kido on 25 February 2020 (2 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 19 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 1 August 2018 | Director's details changed for Takashi Kido on 1 August 2018 (2 pages) |
| 13 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 24 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-05-04
|
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 26 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 26 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 26 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 25 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 January 2013 | Termination of appointment of Daishow Limited as a secretary (1 page) |
| 20 January 2013 | Appointment of Stuart Alexander Brison as a secretary (1 page) |
| 20 January 2013 | Termination of appointment of Daishow Limited as a secretary (1 page) |
| 20 January 2013 | Appointment of Stuart Alexander Brison as a secretary (1 page) |
| 11 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 6 December 2011 | Secretary's details changed for Daishow Limited on 4 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Takashi Kido on 4 December 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Daishow Limited on 4 December 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Daishow Limited on 4 December 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Director's details changed for Takashi Kido on 4 December 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Director's details changed for Takashi Kido on 4 December 2011 (2 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (15 pages) |
| 17 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (15 pages) |
| 17 March 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (15 pages) |
| 16 March 2011 | Termination of appointment of Seiichi Kato as a director (2 pages) |
| 16 March 2011 | Termination of appointment of Seiichi Kato as a director (2 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 30 March 2010 | Annual return made up to 4 December 2009 (14 pages) |
| 30 March 2010 | Annual return made up to 4 December 2009 (14 pages) |
| 30 March 2010 | Annual return made up to 4 December 2009 (14 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 31 March 2009 | Return made up to 04/12/08; full list of members (10 pages) |
| 31 March 2009 | Director appointed takashi kido (2 pages) |
| 31 March 2009 | Director appointed takashi kido (2 pages) |
| 31 March 2009 | Return made up to 04/12/08; full list of members (10 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 4 July 2008 | Return made up to 04/12/07; no change of members (6 pages) |
| 4 July 2008 | Return made up to 04/12/07; no change of members (6 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 5 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 19 April 2006 | Director resigned (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 31 livingstone house crown street london SE5 0UZ (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 31 livingstone house crown street london SE5 0UZ (1 page) |
| 19 April 2006 | Director resigned (1 page) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 9 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 26 July 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 26 July 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 11 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 11 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 February 2004 | Return made up to 04/12/03; full list of members
|
| 14 February 2004 | Return made up to 04/12/03; full list of members
|
| 3 March 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 3 March 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 18 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 14 saint georges road london NW11 0LR (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 14 saint georges road london NW11 0LR (1 page) |
| 9 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 7 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 8 August 2001 | Particulars of mortgage/charge (3 pages) |
| 8 August 2001 | Particulars of mortgage/charge (3 pages) |
| 6 December 2000 | Director resigned (1 page) |
| 6 December 2000 | New secretary appointed (2 pages) |
| 6 December 2000 | Registered office changed on 06/12/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 December 2000 | Secretary resigned (1 page) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | Director resigned (1 page) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | Registered office changed on 06/12/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 December 2000 | Secretary resigned (1 page) |
| 6 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | Incorporation (14 pages) |
| 4 December 2000 | Incorporation (14 pages) |