Yokohama
225-0002 Kanagawaken
Japan
Director Name | Masatoshi Ogai |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 07 August 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (closed 07 June 2005) |
Role | President And Chief Executive |
Correspondence Address | 1-22-16 Arima Miyamae Ku Kawasaki Shi Kanagawaken Japan |
Director Name | Kenichi Taniura |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 07 August 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (closed 07 June 2005) |
Role | United Safety Sanitary Control |
Correspondence Address | 1-2-14-1 Oyamada Sakuradai Machida Shi Tokyo Foreign |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 19 April 2001(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Director Name | Jose Antonio Cruzat Salazar |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 07 August 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 November 2004) |
Role | Architect |
Correspondence Address | Flat 3 75 Canfield Gardens London NW6 3EA |
Director Name | Glenn Ford |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 March 2003) |
Role | Interior Designer |
Correspondence Address | 84a Palermo Road London NW10 5YN |
Director Name | Izumi Ueno |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 August 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 5 months (resigned 07 January 2002) |
Role | Company Director |
Correspondence Address | 1-2-11 Sasuke Kamakura Shi Kanagawa Ken Japan |
Director Name | Lea Yeat Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2001(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 22 Melton Street London NW1 2BW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2005 | Application for striking-off (1 page) |
1 December 2004 | Director resigned (1 page) |
13 July 2004 | Return made up to 18/04/04; full list of members (6 pages) |
27 April 2004 | Company name changed archiprisma LIMITED\certificate issued on 27/04/04 (2 pages) |
18 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
17 November 2003 | Return made up to 18/04/03; full list of members (6 pages) |
30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2003 | Director resigned (1 page) |
15 October 2002 | Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 July 2002 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
14 January 2002 | Director resigned (1 page) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | Director resigned (1 page) |