| Company Name | Tashiro Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06439643 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2007(16 years, 5 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Hideki Tashiro |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 49 Harrington Gardens London SW7 4JU |
| Secretary Name | Mrs Patricia Ryan Tashiro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 49 Harrington Gardens London SW7 4JU |
Location
| Registered Address | Flat 2 49 Harrington Gardens London SW7 4JU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Hideki Tashiro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,845 |
| Cash | £25,932 |
| Current Liabilities | £29,952 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 13 February 2013 | Application to strike the company off the register (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 15 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 15 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 9 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 3 February 2010 | Director's details changed for John Hideki Tashiro on 1 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Patricia Ryan Tashiro on 1 October 2009 (1 page) |
| 3 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Secretary's details changed for Patricia Ryan Tashiro on 1 October 2009 (1 page) |
| 3 February 2010 | Director's details changed for John Hideki Tashiro on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for John Hideki Tashiro on 1 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Patricia Ryan Tashiro on 1 October 2009 (1 page) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from flat 9 29-31 courtfield road london SW7 4DA (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from flat 9 29-31 courtfield road london SW7 4DA (1 page) |
| 12 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 23 May 2008 | Secretary's Change of Particulars / patricia tashiro / 18/04/2008 / HouseName/Number was: , now: flat 9; Street was: ground floor flat, now: 29-31 courtfield road; Area was: 84 cornwall gardens, now: ; Post Code was: SW7 4AY, now: SW7 4DA (2 pages) |
| 23 May 2008 | Director's change of particulars / john tashiro / 18/04/2008 (2 pages) |
| 23 May 2008 | Director's Change of Particulars / john tashiro / 18/04/2008 / HouseName/Number was: , now: flat 9; Street was: ground floor flat, now: 29-31 courtfield road; Area was: 84 cornwall gardens, now: ; Post Code was: SW7 4AY, now: SW7 4DA (2 pages) |
| 23 May 2008 | Secretary's change of particulars / patricia tashiro / 18/04/2008 (2 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from ground floor flat 84 cornwall gardens london SW7 4AY (2 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from ground floor flat 84 cornwall gardens london SW7 4AY (2 pages) |
| 28 November 2007 | Incorporation (13 pages) |
| 28 November 2007 | Incorporation (13 pages) |