London
E1 6BX
Secretary Name | Ms Yukiko Takahashi |
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Nationality | Japanese |
Status | Closed |
Appointed | 30 May 2006(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (closed 13 September 2011) |
Role | Consultant |
Correspondence Address | 1st Floor 5-7 Folgate Street London E1 6BX |
Secretary Name | Mr Dinyar Jal Modi |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Furness Road London NW10 5UJ |
Secretary Name | Moses Tsuneo Kori |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 September 2005) |
Role | Company Director |
Correspondence Address | 9 Blackstone House Churchill Gardens London SW1V 3DT |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 1st Floor 5-7 Folgate Street London E1 6BX |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Latest Accounts | 30 April 2010 (13 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2011 | Application to strike the company off the register (3 pages) |
18 May 2011 | Application to strike the company off the register (3 pages) |
13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Mr Kazuhiro Marumo on 1 November 2009 (2 pages) |
6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
6 May 2010 | Director's details changed for Mr Kazuhiro Marumo on 1 November 2009 (2 pages) |
6 May 2010 | Director's details changed for Mr Kazuhiro Marumo on 1 November 2009 (2 pages) |
5 May 2010 | Secretary's details changed for Ms Yukiko Takahashi on 1 November 2009 (1 page) |
5 May 2010 | Secretary's details changed for Ms Yukiko Takahashi on 1 November 2009 (1 page) |
5 May 2010 | Secretary's details changed for Ms Yukiko Takahashi on 1 November 2009 (1 page) |
19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
19 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
29 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
29 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
10 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
10 March 2009 | Accounts made up to 30 April 2008 (1 page) |
27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
23 April 2008 | Registered office changed on 23/04/2008 from ground floor 66 wells street london W1T 3PY (1 page) |
23 April 2008 | Registered office changed on 23/04/2008 from ground floor 66 wells street london W1T 3PY (1 page) |
15 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
15 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
28 December 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
28 December 2007 | Accounts made up to 30 April 2006 (2 pages) |
18 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
18 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
20 June 2006 | New secretary appointed (1 page) |
20 June 2006 | New secretary appointed (1 page) |
14 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
14 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
13 June 2006 | Accounts made up to 30 April 2005 (2 pages) |
13 June 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
5 October 2005 | Secretary resigned (2 pages) |
5 October 2005 | Secretary resigned (2 pages) |
17 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
17 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
14 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
14 January 2005 | Accounts made up to 30 April 2004 (1 page) |
20 May 2004 | New secretary appointed (1 page) |
20 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
20 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
20 May 2004 | New secretary appointed (1 page) |
15 May 2004 | Secretary resigned (1 page) |
15 May 2004 | Secretary resigned (1 page) |
13 May 2004 | New secretary appointed (2 pages) |
13 May 2004 | New secretary appointed (2 pages) |
6 May 2004 | Registered office changed on 06/05/04 from: 7 station road london N3 2SB (1 page) |
6 May 2004 | Registered office changed on 06/05/04 from: 7 station road london N3 2SB (1 page) |
5 February 2004 | Accounts made up to 30 April 2003 (1 page) |
5 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
2 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2003 | Withdrawal of application for striking off (1 page) |
27 November 2003 | Withdrawal of application for striking off (1 page) |
11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2003 | Application for striking-off (1 page) |
2 October 2003 | Application for striking-off (1 page) |
31 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
31 December 2002 | Accounts made up to 30 April 2002 (1 page) |
2 August 2002 | Return made up to 30/04/02; full list of members (6 pages) |
2 August 2002 | Return made up to 30/04/02; full list of members (6 pages) |
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: 7 station road finchley central london N3 2SB (1 page) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | New director appointed (2 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: 7 station road finchley central london N3 2SB (1 page) |
10 May 2001 | Secretary resigned (1 page) |
10 May 2001 | Director resigned (2 pages) |
10 May 2001 | Secretary resigned (1 page) |
10 May 2001 | Registered office changed on 10/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
10 May 2001 | Director resigned (2 pages) |
10 May 2001 | Registered office changed on 10/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
30 April 2001 | Incorporation (16 pages) |