Company NameKitamura Limited
Company StatusDissolved
Company Number04201645
CategoryPrivate Limited Company
Incorporation Date19 April 2001(22 years, 11 months ago)
Dissolution Date7 June 2005 (18 years, 9 months ago)
Previous NameArchiprisma Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameRinko Chogyoji
Date of BirthAugust 1967 (Born 56 years ago)
NationalityJapanese
StatusClosed
Appointed19 April 2001(same day as company formation)
RoleInterior Designer
Correspondence Address3-29-4 Utsukushigaoka Aoba-Ku
Yokohama
225-0002 Kanagawaken
Japan
Director NameMasatoshi Ogai
Date of BirthJuly 1948 (Born 75 years ago)
NationalityJapanese
StatusClosed
Appointed07 August 2001(3 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 07 June 2005)
RolePresident And Chief Executive
Correspondence Address1-22-16 Arima Miyamae Ku
Kawasaki Shi
Kanagawaken
Japan
Director NameKenichi Taniura
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityJapanese
StatusClosed
Appointed07 August 2001(3 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (closed 07 June 2005)
RoleUnited Safety Sanitary Control
Correspondence Address1-2-14-1 Oyamada
Sakuradai
Machida Shi
Tokyo
Foreign
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed19 April 2001(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameJose Antonio Cruzat Salazar
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityChilean
StatusResigned
Appointed07 August 2001(3 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 24 November 2004)
RoleArchitect
Correspondence AddressFlat 3 75 Canfield Gardens
London
NW6 3EA
Director NameGlenn Ford
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2001(3 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 06 March 2003)
RoleInterior Designer
Correspondence Address84a Palermo Road
London
NW10 5YN
Director NameIzumi Ueno
Date of BirthDecember 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed07 August 2001(3 months, 2 weeks after company formation)
Appointment Duration5 months (resigned 07 January 2002)
RoleCompany Director
Correspondence Address1-2-11 Sasuke
Kamakura Shi
Kanagawa Ken
Japan
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed19 April 2001(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

7 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005First Gazette notice for voluntary strike-off (1 page)
7 January 2005Application for striking-off (1 page)
1 December 2004Director resigned (1 page)
13 July 2004Return made up to 18/04/04; full list of members (6 pages)
27 April 2004Company name changed archiprisma LIMITED\certificate issued on 27/04/04 (2 pages)
18 November 2003Compulsory strike-off action has been discontinued (1 page)
17 November 2003Return made up to 18/04/03; full list of members (6 pages)
30 September 2003First Gazette notice for compulsory strike-off (1 page)
16 April 2003Director resigned (1 page)
15 October 2002Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 July 2002Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
14 January 2002Director resigned (1 page)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
27 April 2001Director resigned (1 page)