12 Iwato-Cho Shinjuku-Ku
Tokyo
Foreign
Director Name | Shuichi Maki |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 20 January 2006(2 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 13 August 2008) |
Role | Physician |
Correspondence Address | 13-11. 1nishikiori-Higashi-Cho Todabayashi-Shi Osaka Foreign |
Secretary Name | HCW Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Director Name | Kazunori Igarashi |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Role | Tax Consultant |
Correspondence Address | 3-5-8-1005 Kami-Ohsaki Shinagawa Tokto Japan |
Director Name | Shigeru Sugimoto |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Role | Accountant |
Correspondence Address | 18-3-602 Ichiban Chiyoda Tokyo Foreign |
Director Name | Yuko Sugimoto |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 18-3-602 Ichiban Chiyoda Tokyo Foreign |
Director Name | ACI Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2004(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Registered Address | St Brides House 10 Salisbury Square London EC4Y 8EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2008 | Application for striking-off (1 page) |
4 February 2008 | Director resigned (1 page) |
26 February 2007 | Annual return made up to 19/01/07
|
8 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | New director appointed (2 pages) |
26 May 2006 | Annual return made up to 19/01/06 (4 pages) |
20 April 2005 | Location of register of members (1 page) |
20 April 2005 | Annual return made up to 19/01/05 (5 pages) |
12 November 2004 | Registered office changed on 12/11/04 from: 25 new street square london EC4A 3LN (1 page) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
19 January 2004 | Incorporation (21 pages) |