Namba Naka Naniwa Ku
Osaka
556-0011
Director Name | Mr Hideyuki Koizumi |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Role | Businessman |
Country of Residence | Japan |
Correspondence Address | 337-1 Horen-Cho Nara 630-8113 |
Director Name | Tohru Nago |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 1-16-16, Miyakodai, Kamisho-Cho Kakogawa Hyogo 675-1215 Japan |
Secretary Name | Hideyuki Koizumi |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Role | Businessman |
Correspondence Address | 33 Princes Gardens London W3 0LX |
Director Name | Mr Joji Sato |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2002(8 months, 1 week after company formation) |
Appointment Duration | 10 years, 3 months (resigned 02 July 2012) |
Role | Businessman |
Country of Residence | Japan |
Correspondence Address | 12-13 Tuboi Habikino City Osaka 5830844 Foreign |
Director Name | Mr Katsuhiro Ochi |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2002(8 months, 1 week after company formation) |
Appointment Duration | 10 years, 3 months (resigned 02 July 2012) |
Role | Businessman |
Country of Residence | Japan |
Correspondence Address | 4-1-22 Nagayoshi Nagahara Hirano-Ku Osaka 547-0016 Foreign |
Director Name | Mr Matthew Drinkwater |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2008(6 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 09 March 2012) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 68 Leathwaite Road London SW11 6RT |
Director Name | Masahiko Taru |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 July 2012(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 May 2016) |
Role | Businessman |
Country of Residence | Japan |
Correspondence Address | 16f Parks Tower Namba Parks Namba Naka Naniwa Ku Osaka 556-0011 |
Director Name | Masatoshi Ogiwara |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 July 2012(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 January 2017) |
Role | Businessman |
Country of Residence | Japan |
Correspondence Address | 16f Parks Tower Namba Parks Namba Naka Naniwa Ku Osaka 556-0011 |
Director Name | Yasuyuki Takizawa |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 July 2012(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 January 2017) |
Role | Businessman |
Country of Residence | France |
Correspondence Address | 32/34 Rue Saint-Sulpice Paris 75006 |
Director Name | Yoshitsuka Seki |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 December 2013(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 2017) |
Role | Businessman |
Country of Residence | Japan |
Correspondence Address | 16f Parks Tower Namba Parks Namba Naka Naniwa Ku Osaka 556-0011 |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.tabio.com |
---|---|
Telephone | 020 40502030 |
Telephone region | London |
Registered Address | 66 Neal Street London WC2H 9PA |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £1,148,141 |
Gross Profit | £875,449 |
Net Worth | £299,619 |
Cash | £223,320 |
Current Liabilities | £181,554 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 December |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2017 | Application to strike the company off the register (1 page) |
1 March 2017 | Application to strike the company off the register (1 page) |
14 February 2017 | Statement by Directors (1 page) |
14 February 2017 | Solvency Statement dated 31/01/17 (1 page) |
14 February 2017 | Statement of capital on 14 February 2017
|
14 February 2017 | Solvency Statement dated 31/01/17 (1 page) |
14 February 2017 | Statement of capital on 14 February 2017
|
14 February 2017 | Resolutions
|
14 February 2017 | Statement by Directors (1 page) |
14 February 2017 | Resolutions
|
8 February 2017 | Termination of appointment of Yoshitsuka Seki as a director on 31 January 2017 (1 page) |
8 February 2017 | Termination of appointment of Masatoshi Ogiwara as a director on 31 January 2017 (1 page) |
8 February 2017 | Termination of appointment of Masatoshi Ogiwara as a director on 31 January 2017 (1 page) |
8 February 2017 | Termination of appointment of Yasuyuki Takizawa as a director on 31 January 2017 (1 page) |
8 February 2017 | Termination of appointment of Yasuyuki Takizawa as a director on 31 January 2017 (1 page) |
8 February 2017 | Termination of appointment of Yoshitsuka Seki as a director on 31 January 2017 (1 page) |
23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
14 June 2016 | Termination of appointment of Masahiko Taru as a director on 17 May 2016 (1 page) |
14 June 2016 | Termination of appointment of Masahiko Taru as a director on 17 May 2016 (1 page) |
19 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
19 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
10 July 2015 | Director's details changed for Yoshitsuka Seki on 1 July 2015 (2 pages) |
10 July 2015 | Director's details changed for Yoshitsuka Seki on 1 July 2015 (2 pages) |
10 July 2015 | Director's details changed for Yoshitsuka Seki on 1 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Yoshitsuka Seki on 1 July 2015 (2 pages) |
9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Director's details changed for Mr Ken Ichii on 1 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Yoshitsuka Seki on 1 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Yoshitsuka Seki on 1 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Ken Ichii on 1 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Ken Ichii on 1 July 2015 (2 pages) |
26 April 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
26 April 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
24 April 2014 | Full accounts made up to 31 December 2013 (13 pages) |
24 April 2014 | Full accounts made up to 31 December 2013 (13 pages) |
5 March 2014 | Appointment of Yoshitsuka Seki as a director (2 pages) |
5 March 2014 | Appointment of Yoshitsuka Seki as a director (2 pages) |
5 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (6 pages) |
5 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (6 pages) |
5 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (6 pages) |
31 July 2013 | Director's details changed for Yasuyuki Takizawa on 1 August 2012 (2 pages) |
31 July 2013 | Director's details changed for Yasuyuki Takizawa on 1 August 2012 (2 pages) |
11 June 2013 | Section 519 (1 page) |
11 June 2013 | Section 519 (1 page) |
23 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
23 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
17 January 2013 | Statement by directors (1 page) |
17 January 2013 | Statement by directors (1 page) |
19 December 2012 | Statement of capital following an allotment of shares on 11 December 2012
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19 December 2012 | Statement of capital following an allotment of shares on 11 December 2012
|
12 December 2012 | Resolutions
|
12 December 2012 | Statement of capital on 12 December 2012
|
12 December 2012 | Solvency statement dated 11/12/12 (1 page) |
12 December 2012 | Resolutions
|
12 December 2012 | Statement of capital on 12 December 2012
|
12 December 2012 | Solvency statement dated 11/12/12 (1 page) |
4 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
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4 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
4 December 2012 | Statement of capital following an allotment of shares on 3 December 2012
|
20 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
20 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
3 July 2012 | Appointment of Yasuyuki Takizawa as a director (2 pages) |
3 July 2012 | Appointment of Masatoshi Ogiwara as a director (2 pages) |
3 July 2012 | Appointment of Masatoshi Ogiwara as a director (2 pages) |
3 July 2012 | Appointment of Masahiko Taru as a director (2 pages) |
3 July 2012 | Appointment of Masahiko Taru as a director (2 pages) |
3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Appointment of Yasuyuki Takizawa as a director (2 pages) |
3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Termination of appointment of Joji Sato as a director (1 page) |
2 July 2012 | Termination of appointment of Hideyuki Koizumi as a director (1 page) |
2 July 2012 | Director's details changed for Mr Ken Ichii on 2 July 2012 (2 pages) |
2 July 2012 | Director's details changed for Mr Ken Ichii on 2 July 2012 (2 pages) |
2 July 2012 | Termination of appointment of Katsuhiro Ochi as a director (1 page) |
2 July 2012 | Director's details changed for Mr Ken Ichii on 2 July 2012 (2 pages) |
2 July 2012 | Termination of appointment of Katsuhiro Ochi as a director (1 page) |
2 July 2012 | Termination of appointment of Joji Sato as a director (1 page) |
2 July 2012 | Termination of appointment of Hideyuki Koizumi as a director (1 page) |
15 June 2012 | Registered office address changed from 161 Kensington High Street London W8 6SU on 15 June 2012 (1 page) |
15 June 2012 | Registered office address changed from 161 Kensington High Street London W8 6SU on 15 June 2012 (1 page) |
29 March 2012 | Termination of appointment of Matthew Drinkwater as a director (1 page) |
29 March 2012 | Termination of appointment of Matthew Drinkwater as a director (1 page) |
22 December 2011 | Statement of capital following an allotment of shares on 21 December 2011
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22 December 2011 | Statement of capital following an allotment of shares on 21 December 2011
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21 December 2011 | Statement of capital following an allotment of shares on 21 December 2011
|
21 December 2011 | Statement of capital following an allotment of shares on 21 December 2011
|
30 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
30 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
27 July 2011 | Director's details changed for Mr Matthew Drinkwater on 9 July 2011 (2 pages) |
27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
27 July 2011 | Director's details changed for Mr Matthew Drinkwater on 9 July 2011 (2 pages) |
27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (7 pages) |
27 July 2011 | Director's details changed for Mr Matthew Drinkwater on 9 July 2011 (2 pages) |
20 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
20 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
14 July 2010 | Director's details changed for Matthew Drinkwater on 9 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Hideyuki Koizumi on 9 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Mr Ken Ichii on 9 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Matthew Drinkwater on 9 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Mr Ken Ichii on 9 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Joji Sato on 9 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Matthew Drinkwater on 9 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Joji Sato on 9 July 2010 (2 pages) |
14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Director's details changed for Mr Ken Ichii on 9 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Hideyuki Koizumi on 9 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Joji Sato on 9 July 2010 (2 pages) |
14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Director's details changed for Katsuhiro Ochi on 9 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Hideyuki Koizumi on 9 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Katsuhiro Ochi on 9 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Katsuhiro Ochi on 9 July 2010 (2 pages) |
14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
6 August 2009 | Director appointed mr ken ichii (1 page) |
6 August 2009 | Director appointed mr ken ichii (1 page) |
5 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
5 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
4 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
4 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
26 March 2009 | Appointment terminated secretary hideyuki koizumi (1 page) |
26 March 2009 | Director's change of particulars / hideyuki koizumi / 25/03/2009 (1 page) |
26 March 2009 | Appointment terminated secretary hideyuki koizumi (1 page) |
26 March 2009 | Director's change of particulars / hideyuki koizumi / 25/03/2009 (1 page) |
17 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
17 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
15 July 2008 | Director's change of particulars / katsuhiro ochi / 23/05/2007 (1 page) |
15 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
15 July 2008 | Director's change of particulars / katsuhiro ochi / 23/05/2007 (1 page) |
15 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
10 March 2008 | Director appointed matthew drinkwater (2 pages) |
10 March 2008 | Director appointed matthew drinkwater (2 pages) |
5 February 2008 | Registered office changed on 05/02/08 from: 94 kings road london SW3 4TZ (1 page) |
5 February 2008 | Resolutions
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5 February 2008 | Resolutions
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5 February 2008 | Registered office changed on 05/02/08 from: 94 kings road london SW3 4TZ (1 page) |
27 July 2007 | Return made up to 09/07/07; full list of members
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27 July 2007 | Return made up to 09/07/07; full list of members
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23 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
23 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
1 September 2006 | Company name changed dansox uk co., LTD.\certificate issued on 01/09/06 (2 pages) |
1 September 2006 | Company name changed dansox uk co., LTD.\certificate issued on 01/09/06 (2 pages) |
4 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
4 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
13 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
13 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
2 December 2005 | Return made up to 09/07/05; full list of members (7 pages) |
2 December 2005 | Return made up to 09/07/05; full list of members (7 pages) |
15 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
15 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
19 October 2004 | Ad 20/09/04--------- £ si 150000@1=150000 £ ic 1275000/1425000 (2 pages) |
19 October 2004 | Ad 20/09/04--------- £ si 150000@1=150000 £ ic 1275000/1425000 (2 pages) |
19 July 2004 | Ad 21/06/04--------- £ si 150000@1 (2 pages) |
19 July 2004 | Ad 21/06/04--------- £ si 150000@1 (2 pages) |
16 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
16 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
15 March 2004 | Full accounts made up to 31 December 2003 (12 pages) |
15 March 2004 | Full accounts made up to 31 December 2003 (12 pages) |
24 February 2004 | Ad 10/02/04--------- £ si 15000@1=15000 £ ic 1110000/1125000 (2 pages) |
24 February 2004 | Ad 10/02/04--------- £ si 15000@1=15000 £ ic 1110000/1125000 (2 pages) |
25 November 2003 | Ad 01/11/03--------- £ si 60000@1=60000 £ ic 1050000/1110000 (2 pages) |
25 November 2003 | Ad 01/11/03--------- £ si 60000@1=60000 £ ic 1050000/1110000 (2 pages) |
26 July 2003 | Return made up to 25/07/03; full list of members (7 pages) |
26 July 2003 | Return made up to 25/07/03; full list of members (7 pages) |
15 May 2003 | Ad 30/04/03--------- £ si 200000@1=200000 £ ic 850000/1050000 (2 pages) |
15 May 2003 | Nc inc already adjusted 30/04/03 (1 page) |
15 May 2003 | Resolutions
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15 May 2003 | Ad 30/04/03--------- £ si 200000@1=200000 £ ic 850000/1050000 (2 pages) |
15 May 2003 | Nc inc already adjusted 30/04/03 (1 page) |
15 May 2003 | Resolutions
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27 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
27 March 2003 | Full accounts made up to 31 December 2002 (12 pages) |
2 January 2003 | Ad 23/12/02--------- £ si 50000@1=50000 £ ic 800000/850000 (2 pages) |
2 January 2003 | Nc inc already adjusted 23/12/02 (1 page) |
2 January 2003 | Resolutions
|
2 January 2003 | Nc inc already adjusted 23/12/02 (1 page) |
2 January 2003 | Ad 23/12/02--------- £ si 50000@1=50000 £ ic 800000/850000 (2 pages) |
2 January 2003 | Resolutions
|
4 October 2002 | Return made up to 25/07/02; full list of members (7 pages) |
4 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
4 October 2002 | Return made up to 25/07/02; full list of members (7 pages) |
4 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 2002 | Ad 30/06/02--------- £ si 430000@1=430000 £ ic 370000/800000 (2 pages) |
6 July 2002 | Ad 30/06/02--------- £ si 430000@1=430000 £ ic 370000/800000 (2 pages) |
5 July 2002 | Registered office changed on 05/07/02 from: rolls house 7 rolls building london EC4A 1NL (1 page) |
5 July 2002 | Registered office changed on 05/07/02 from: rolls house 7 rolls building london EC4A 1NL (1 page) |
6 June 2002 | New director appointed (2 pages) |
6 June 2002 | New director appointed (2 pages) |
6 June 2002 | New director appointed (2 pages) |
6 June 2002 | New director appointed (2 pages) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
28 February 2002 | Full accounts made up to 31 December 2001 (11 pages) |
28 February 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 January 2002 | Ad 31/12/01--------- £ si 220000@1=220000 £ ic 150000/370000 (2 pages) |
14 January 2002 | Ad 31/12/01--------- £ si 220000@1=220000 £ ic 150000/370000 (2 pages) |
14 January 2002 | Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page) |
14 January 2002 | Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | Secretary resigned (1 page) |
4 September 2001 | New secretary appointed;new director appointed (2 pages) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Secretary resigned (1 page) |
4 September 2001 | New secretary appointed;new director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | Ad 25/07/01--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
4 September 2001 | Ad 25/07/01--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
25 July 2001 | Incorporation (20 pages) |
25 July 2001 | Incorporation (20 pages) |