Company NameTsuchiya UK Co., Ltd.
Company StatusDissolved
Company Number06660440
CategoryPrivate Limited Company
Incorporation Date30 July 2008(13 years, 9 months ago)
Dissolution Date26 July 2011 (10 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameHidekazu Furukawa
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityJapanese
StatusClosed
Appointed30 July 2008(same day as company formation)
RoleCompany Manager
Correspondence AddressKaihatsu-Cho 983-1
Ogaki
Gifu
Japan
Director NameChiaki Matsushita
Date of BirthOctober 1951 (Born 70 years ago)
NationalityJapanese
StatusClosed
Appointed30 July 2008(same day as company formation)
RoleCompany Director
Correspondence AddressOato, 851-2, Yorocho
Yorogun
Gifu
Japan
Director NameNobuo Nishiyama
Date of BirthOctober 1954 (Born 67 years ago)
NationalityJapanese
StatusClosed
Appointed30 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address2-40-2 Shinnagamatsu
Ogaki
Gifu
Japan
Director NameKunikazu Yamamoto
Date of BirthApril 1951 (Born 71 years ago)
NationalityJapanese
StatusClosed
Appointed30 July 2008(same day as company formation)
RoleCompany Manager
Correspondence AddressShirogane 4-8-14
Sakurashi
Chiba
Japan
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusClosed
Appointed30 July 2008(same day as company formation)
Correspondence AddressMinerva House 5 Montague Close
London
SE1 9BB

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£5,922
Cash£13,522
Current Liabilities£7,600

Accounts

Latest Accounts31 May 2009 (12 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
4 April 2011Application to strike the company off the register (4 pages)
4 April 2011Application to strike the company off the register (4 pages)
4 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
Statement of capital on 2010-08-04
  • GBP 15,000
(7 pages)
4 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
Statement of capital on 2010-08-04
  • GBP 15,000
(7 pages)
29 September 2009Accounts for a small company made up to 31 May 2009 (6 pages)
29 September 2009Accounts for a small company made up to 31 May 2009 (6 pages)
20 August 2009Return made up to 30/07/09; full list of members (4 pages)
20 August 2009Return made up to 30/07/09; full list of members (4 pages)
30 March 2009Registered office changed on 30/03/2009 from minerva house 5 montague close london SE1 9BB england (1 page)
30 March 2009Registered office changed on 30/03/2009 from minerva house 5 montague close london SE1 9BB england (1 page)
22 December 2008Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page)
22 December 2008Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page)
30 July 2008Incorporation (44 pages)
30 July 2008Incorporation (44 pages)