TOHO Titanium Europe Co., Ltd.

Company Name	TOHO Titanium Europe Co., Ltd.
Company Status	Dissolved
Company Number	06887518
Category	Private Limited Company
Incorporation Date	24 April 2009(15 years ago)
Dissolution Date	6 June 2023 (10 months, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production
SIC 2754	Casting of other non-ferrous metals
SIC 24540	Casting of other non-ferrous metals
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Nobutoshi Nomoto
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 January 2017(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Haslers Hawke House Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Kazuaki Komamiya
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	22 June 2017(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 June 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Haslers Hawke House Old Station Road Loughton Essex IG10 4PL

Director Name	Mr Yasuji Yamao
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	17 June 2021(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 06 June 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Haslers Hawke House Old Station Road Loughton Essex IG10 4PL

Director Name	Takeshi Kurushima
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	698-33 Ohba Cho Aoba-Ku Yokohama 225-0023 Japan

Director Name	Toshio Takamura
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Central Court 202 5-8-3 Maebaranishi Funabashi City Japan

Director Name	Ryoichi Kanai
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1-11-802 Tate Shiki City Saitama 353-0006 Japan

Secretary Name	Toshio Takamura
Nationality	Japanese
Status	Resigned
Appointed	24 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Level4 City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Kiyonobu Sugiuchi
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 June 2014)
Role	Representative Director And President
Country of Residence	Japan
Correspondence Address	4th Floor 4 Moorgate London EC2R 6DA

Director Name	Kazuo Kagami
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 June 2014(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 June 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Kazutoshi Kotsuki
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2015(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Yoshihiro Nishiyama
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2017(8 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2nd Floor Bury House 31 Bury Street London EC3A 5AR

Contact

Website	www.toho-titanium.co.jp

Location

Registered Address	Haslers Hawke House Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,716,861
Gross Profit	£683,962
Net Worth	£943,120
Cash	£4,613,570
Current Liabilities	£10,034,559

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023	First Gazette notice for voluntary strike-off (1 page)
8 March 2023	Application to strike the company off the register (2 pages)
12 October 2022	Confirmation statement made on 13 May 2022 with updates (5 pages)
13 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
11 May 2022	Solvency Statement dated 25/04/22 (1 page)
11 May 2022	Statement by Directors (1 page)
11 May 2022	Statement of capital on 11 May 2022 GBP 1.00 (3 pages)
11 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2022	Full accounts made up to 31 December 2021 (26 pages)
24 January 2022	Registered office address changed from 2nd Floor Bury House 31 Bury Street London EC3A 5AR to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 24 January 2022 (1 page)
6 August 2021	Appointment of Mr Yasuji Yamao as a director on 17 June 2021 (2 pages)
23 June 2021	Full accounts made up to 31 December 2020 (28 pages)
17 June 2021	Termination of appointment of Yoshihiro Nishiyama as a director on 17 June 2021 (1 page)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
3 April 2020	Full accounts made up to 31 December 2019 (28 pages)
17 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
1 April 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
10 April 2018	Full accounts made up to 31 December 2017 (22 pages)
22 June 2017	Appointment of Mr Kazuaki Komamiya as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Ryoichi Kanai as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Mr Yoshihiro Nishiyama as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mr Kazuaki Komamiya as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mr Yoshihiro Nishiyama as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Kazuo Kagami as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Ryoichi Kanai as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Kazuo Kagami as a director on 22 June 2017 (1 page)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
17 March 2017	Termination of appointment of Kazutoshi Kotsuki as a director on 16 March 2017 (1 page)
17 March 2017	Termination of appointment of Kazutoshi Kotsuki as a director on 16 March 2017 (1 page)
17 March 2017	Appointment of Mr Nobutoshi Nomoto as a director on 1 January 2017 (2 pages)
17 March 2017	Appointment of Mr Nobutoshi Nomoto as a director on 1 January 2017 (2 pages)
6 March 2017	Full accounts made up to 31 December 2016 (20 pages)
6 March 2017	Full accounts made up to 31 December 2016 (20 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 400,000 (5 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 400,000 (5 pages)
13 May 2016	Director's details changed for Ryoichi Kanai on 13 May 2016 (2 pages)
13 May 2016	Director's details changed for Ryoichi Kanai on 13 May 2016 (2 pages)
21 April 2016	Full accounts made up to 31 December 2015 (27 pages)
21 April 2016	Full accounts made up to 31 December 2015 (27 pages)
24 February 2016	Termination of appointment of Toshio Takamura as a director on 30 November 2015 (1 page)
24 February 2016	Termination of appointment of Toshio Takamura as a director on 30 November 2015 (1 page)
24 February 2016	Termination of appointment of Toshio Takamura as a secretary on 30 November 2015 (1 page)
24 February 2016	Director's details changed for Kazutoshi Kotsuki on 24 February 2016 (2 pages)
24 February 2016	Termination of appointment of Toshio Takamura as a secretary on 30 November 2015 (1 page)
24 February 2016	Director's details changed for Kazutoshi Kotsuki on 24 February 2016 (2 pages)
13 July 2015	Appointment of Kazutoshi Kotsuki as a director on 1 July 2015 (3 pages)
13 July 2015	Appointment of Kazutoshi Kotsuki as a director on 1 July 2015 (3 pages)
13 July 2015	Appointment of Kazutoshi Kotsuki as a director on 1 July 2015 (3 pages)
30 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 400,000 (15 pages)
30 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 400,000 (15 pages)
28 May 2015	Registered office address changed from 4th Floor 4 Moorgate London EC2R 6DA to 2nd Floor Bury House 31 Bury Street London EC3A 5AR on 28 May 2015 (2 pages)
28 May 2015	Registered office address changed from 4th Floor 4 Moorgate London EC2R 6DA to 2nd Floor Bury House 31 Bury Street London EC3A 5AR on 28 May 2015 (2 pages)
10 April 2015	Full accounts made up to 31 December 2014 (16 pages)
10 April 2015	Full accounts made up to 31 December 2014 (16 pages)
10 July 2014	Appointment of Kazuo Kagami as a director (3 pages)
10 July 2014	Appointment of Kazuo Kagami as a director (3 pages)
10 July 2014	Termination of appointment of Kiyonobu Sugiuchi as a director (2 pages)
10 July 2014	Termination of appointment of Kiyonobu Sugiuchi as a director (2 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 400,000 (15 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 400,000 (15 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
3 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (15 pages)
3 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (15 pages)
8 April 2013	Full accounts made up to 31 December 2012 (18 pages)
8 April 2013	Full accounts made up to 31 December 2012 (18 pages)
19 July 2012	Termination of appointment of Takeshi Kurushima as a director (2 pages)
19 July 2012	Appointment of Kiyonobu Sugiuchi as a director (3 pages)
19 July 2012	Appointment of Kiyonobu Sugiuchi as a director (3 pages)
19 July 2012	Termination of appointment of Takeshi Kurushima as a director (2 pages)
31 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (15 pages)
31 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (15 pages)
21 March 2012	Full accounts made up to 31 December 2011 (18 pages)
21 March 2012	Full accounts made up to 31 December 2011 (18 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (15 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (15 pages)
7 April 2011	Full accounts made up to 31 December 2010 (13 pages)
7 April 2011	Full accounts made up to 31 December 2010 (13 pages)
9 March 2011	Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE on 9 March 2011 (2 pages)
24 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (15 pages)
24 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (15 pages)
26 February 2010	Secretary's details changed for Toshio Takamura on 4 January 2010 (3 pages)
26 February 2010	Secretary's details changed for Toshio Takamura on 4 January 2010 (3 pages)
26 February 2010	Secretary's details changed for Toshio Takamura on 4 January 2010 (3 pages)
26 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 February 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 February 2010	Director's details changed for Toshio Takamura on 25 January 2010 (3 pages)
12 February 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 400,000.00 (4 pages)
12 February 2010	Director's details changed for Toshio Takamura on 25 January 2010 (3 pages)
12 February 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 400,000.00 (4 pages)
22 December 2009	Registered office address changed from Mcfaddens Llp Level 4 City Tower 40 Basinghall Street London EC2V 5DE on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Mcfaddens Llp Level 4 City Tower 40 Basinghall Street London EC2V 5DE on 22 December 2009 (1 page)
27 September 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
27 September 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
24 April 2009	Incorporation (15 pages)
24 April 2009	Incorporation (15 pages)

TOHO Titanium Europe Co., Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London