MIKI Travel Corporate Trustee Limited

Company Name	MIKI Travel Corporate Trustee Limited
Company Status	Dissolved
Company Number	04338794
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Adam Lotinga
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(9 years after company formation)
Appointment Duration	6 years (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Richard Anthony Lyons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2011(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tomoshi Kobayashi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 July 2013(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Miss Ingrid Cawood
Status	Closed
Appointed	11 June 2014(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Chishu Funato
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	49 The Reddings London NW7 4JN

Director Name	Ryoji Moriuchi
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Aberdare Gardens London NW7 1DS

Secretary Name	Mr Richard Anthony Lyons
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Plover Way London SE16 7TS

Director Name	Taisuke Ogi
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 March 2008(6 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Pine Dean Great Bookham Surrey KT23 4BT

Director Name	Mr Richard Anthony Lyons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Plover Way London SE16 7TS

Secretary Name	Alexandra Susan Clements
Nationality	British
Status	Resigned
Appointed	16 May 2008(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 June 2014)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Contact

Website	mikitravel.com
Telephone	020 75075000
Telephone region	London

Location

Registered Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Gm Communications LTD 99.00% Ordinary
1 at £1	Miki Travel LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£60
Cash	£149,960
Current Liabilities	£150,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
19 October 2016	Application to strike the company off the register (3 pages)
27 June 2016	Full accounts made up to 31 December 2015 (15 pages)
27 June 2016	Full accounts made up to 31 December 2015 (15 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
11 September 2015	Auditor's resignation (1 page)
11 September 2015	Auditor's resignation (1 page)
4 September 2015	Auditor's resignation (1 page)
4 September 2015	Auditor's resignation (1 page)
20 April 2015	Full accounts made up to 31 December 2014 (9 pages)
20 April 2015	Full accounts made up to 31 December 2014 (9 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
27 June 2014	Termination of appointment of Alexandra Clements as a secretary (1 page)
27 June 2014	Appointment of Miss Ingrid Cawood as a secretary (2 pages)
27 June 2014	Appointment of Miss Ingrid Cawood as a secretary (2 pages)
27 June 2014	Termination of appointment of Alexandra Clements as a secretary (1 page)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Secretary's details changed for Alexandra Susan Clements on 25 September 2013 (1 page)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Secretary's details changed for Alexandra Susan Clements on 25 September 2013 (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 July 2013	Appointment of Mr Tomoshi Kobayashi as a director (2 pages)
15 July 2013	Appointment of Mr Tomoshi Kobayashi as a director (2 pages)
15 July 2013	Termination of appointment of Ryoji Moriuchi as a director (1 page)
15 July 2013	Termination of appointment of Ryoji Moriuchi as a director (1 page)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 March 2011	Termination of appointment of Taisuke Ogi as a director (1 page)
17 March 2011	Appointment of Mr Richard Anthony Lyons as a director (2 pages)
17 March 2011	Appointment of Mr Richard Anthony Lyons as a director (2 pages)
17 March 2011	Termination of appointment of Taisuke Ogi as a director (1 page)
7 January 2011	Termination of appointment of Richard Lyons as a director (1 page)
7 January 2011	Termination of appointment of Richard Lyons as a director (1 page)
7 January 2011	Appointment of Mr Adam Lotinga as a director (2 pages)
7 January 2011	Appointment of Mr Adam Lotinga as a director (2 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 December 2009	Director's details changed for Mr Richard Anthony Lyons on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Ryoji Moriuchi on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Taisuke Ogi on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Ryoji Moriuchi on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Taisuke Ogi on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Richard Anthony Lyons on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Ryoji Moriuchi on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Richard Anthony Lyons on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Taisuke Ogi on 8 December 2009 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 December 2008	Resolutions RES13 ‐ Re sect 175 27/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 December 2008	Resolutions RES13 ‐ Re sect 175 27/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 December 2008	Return made up to 08/12/08; full list of members (4 pages)
8 December 2008	Director's change of particulars / ryoji moriuchi / 12/12/2001 (1 page)
8 December 2008	Director's change of particulars / ryoji moriuchi / 12/12/2001 (1 page)
8 December 2008	Return made up to 08/12/08; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 June 2008	Director appointed richard anthony lyons (2 pages)
2 June 2008	Secretary appointed alexandra clements (1 page)
2 June 2008	Appointment terminated director chishu funato (1 page)
2 June 2008	Secretary appointed alexandra clements (1 page)
2 June 2008	Director appointed richard anthony lyons (2 pages)
2 June 2008	Appointment terminated secretary richard lyons (1 page)
2 June 2008	Appointment terminated director chishu funato (1 page)
2 June 2008	Appointment terminated secretary richard lyons (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 18 cannon street london EC4M 6XD (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 18 cannon street london EC4M 6XD (1 page)
17 March 2008	Director appointed taisuke ogi (1 page)
17 March 2008	Director appointed taisuke ogi (1 page)
18 December 2007	Return made up to 08/12/07; full list of members (2 pages)
18 December 2007	Return made up to 08/12/07; full list of members (2 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 December 2006	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2006	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 December 2005	Return made up to 08/12/05; full list of members (7 pages)
16 December 2005	Return made up to 08/12/05; full list of members (7 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 December 2004	Return made up to 12/12/04; full list of members (7 pages)
24 December 2004	Return made up to 12/12/04; full list of members (7 pages)
25 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
25 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 December 2003	Return made up to 12/12/03; full list of members (7 pages)
23 December 2003	Return made up to 12/12/03; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
9 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
3 January 2003	Return made up to 12/12/02; full list of members (7 pages)
3 January 2003	Return made up to 12/12/02; full list of members (7 pages)
12 December 2001	Incorporation (23 pages)
12 December 2001	Incorporation (23 pages)

MIKI Travel Corporate Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London