Company NameMIWA Trading Co., Limited
Company StatusDissolved
Company Number05872458
CategoryPrivate Limited Company
Incorporation Date11 July 2006(17 years, 9 months ago)
Dissolution Date28 February 2023 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTakahiko Miwa
Date of BirthAugust 1947 (Born 76 years ago)
NationalityJapanese
StatusClosed
Appointed11 July 2006(same day as company formation)
RoleMerchant
Country of ResidenceChina
Correspondence AddressMnj2889 Rm B 1/F
La Bldg 66 Corporation Road Grandetown
Cardiff
CF11 7AW
Wales
Secretary NameHkrtp Limited (Corporation)
StatusClosed
Appointed11 July 2006(same day as company formation)
Correspondence AddressRm 1007 10/F Ho King Comm.Ctr
No 2-16 Fa Yuen Street
Mongkok
Hong Kong

Location

Registered Address309 Winston House 2 Dollis Park
Finchley Central
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

10k at £1Takahiko Miwa
100.00%
Ordinary

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

28 February 2023Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2022First Gazette notice for compulsory strike-off (1 page)
2 September 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
28 July 2021Confirmation statement made on 2 July 2021 with no updates (3 pages)
13 August 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
2 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
9 August 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
25 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
12 March 2019Registered office address changed from Unit 5.10 Central House 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to 309 Winston House 2 Dollis Park Finchley Central London N3 1HF on 12 March 2019 (1 page)
7 November 2018Registered office address changed from Mnj2889, Rm B, 1/F., La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Unit 5.10 Central House 1 Ballards Lane Finchley Central London N3 1LQ on 7 November 2018 (1 page)
3 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
2 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
9 August 2017Change of details for Mr Miwa Takahiko as a person with significant control on 8 August 2017 (2 pages)
9 August 2017Change of details for Mr Miwa Takahiko as a person with significant control on 8 August 2017 (2 pages)
8 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
8 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 August 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
(4 pages)
14 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
(4 pages)
14 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
(4 pages)
13 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 August 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10,000
(4 pages)
13 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10,000
(4 pages)
13 August 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10,000
(4 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 10,000
(4 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 10,000
(4 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 10,000
(4 pages)
9 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
10 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012Director's details changed for Takahiko Miwa on 10 August 2012 (2 pages)
10 August 2012Director's details changed for Takahiko Miwa on 10 August 2012 (2 pages)
10 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
20 September 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 September 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for Takahiko Miwa on 24 July 2010 (2 pages)
16 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
16 September 2010Secretary's details changed for Hkrtp Limited on 24 July 2010 (1 page)
16 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
16 September 2010Secretary's details changed for Hkrtp Limited on 24 July 2010 (1 page)
16 September 2010Director's details changed for Takahiko Miwa on 24 July 2010 (2 pages)
25 September 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
25 September 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
25 September 2009Return made up to 19/09/09; full list of members (3 pages)
25 September 2009Return made up to 19/09/09; full list of members (3 pages)
19 September 2008Return made up to 19/09/08; full list of members (3 pages)
19 September 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 September 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 September 2008Return made up to 19/09/08; full list of members (3 pages)
8 November 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
8 November 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
29 October 2007Return made up to 29/10/07; full list of members (2 pages)
29 October 2007Return made up to 29/10/07; full list of members (2 pages)
11 July 2006Incorporation (21 pages)
11 July 2006Incorporation (21 pages)