Kokubunji-City
Tokyo
Japan
Director Name | Keiichiro Takishima |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 05 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 5-30-10-203 Akatsutsumi Setagaya Tokyo Japan |
Director Name | Shuichiro Tamaki |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 05 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 3-14-39 Azamino, Aoba-Ku Yokohama-City Kanagawa Japan |
Director Name | William Nigel David |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2010(2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 13 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harrow Cottage Old London Road Knockholt Sevenoaks Kent TN14 7JW |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2010(same day as company formation) |
Correspondence Address | One New Change London EC4M 9AF |
Website | winlogic.net |
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Email address | [email protected] |
Registered Address | One New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £182,321 |
Net Worth | -£205,725 |
Cash | £58,485 |
Current Liabilities | £348,742 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2017 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 18 August 2017 (1 page) |
18 August 2017 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 18 August 2017 (1 page) |
24 July 2017 | Notification of a person with significant control statement (2 pages) |
24 July 2017 | Notification of a person with significant control statement (2 pages) |
13 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
22 December 2016 | Termination of appointment of William Nigel David as a director on 13 December 2016 (3 pages) |
22 December 2016 | Termination of appointment of William Nigel David as a director on 13 December 2016 (3 pages) |
14 December 2016 | Termination of appointment of William Nigel David as a director on 13 December 2016 (1 page) |
14 December 2016 | Termination of appointment of William Nigel David as a director on 13 December 2016 (1 page) |
7 June 2016 | Statement of capital following an allotment of shares on 18 May 2016
|
7 June 2016 | Statement of capital following an allotment of shares on 18 May 2016
|
22 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
1 December 2015 | Resolutions
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1 December 2015 | Resolutions
|
17 November 2015 | Group of companies' accounts made up to 31 March 2015 (36 pages) |
17 November 2015 | Group of companies' accounts made up to 31 March 2015 (36 pages) |
17 March 2015 | Annual return made up to 5 February 2015 no member list Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 5 February 2015 no member list Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 5 February 2015 no member list Statement of capital on 2015-03-17
|
28 December 2014 | Statement of capital following an allotment of shares on 16 December 2014
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28 December 2014 | Statement of capital following an allotment of shares on 16 December 2014
|
26 September 2014 | Resolutions
|
6 September 2014 | Full accounts made up to 31 March 2014 (32 pages) |
6 September 2014 | Full accounts made up to 31 March 2014 (32 pages) |
3 June 2014 | Statement of capital following an allotment of shares on 27 May 2014
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3 June 2014 | Statement of capital following an allotment of shares on 27 May 2014
|
6 May 2014 | Auditor's resignation (2 pages) |
6 May 2014 | Auditor's resignation (2 pages) |
17 February 2014 | Annual return made up to 5 February 2014 no member list (16 pages) |
17 February 2014 | Annual return made up to 5 February 2014 no member list (16 pages) |
17 February 2014 | Annual return made up to 5 February 2014 no member list (16 pages) |
20 December 2013 | Statement of capital following an allotment of shares on 18 December 2013
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20 December 2013 | Statement of capital following an allotment of shares on 18 December 2013
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15 November 2013 | Statement of capital following an allotment of shares on 24 September 2013
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15 November 2013 | Statement of capital following an allotment of shares on 24 September 2013
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16 September 2013 | Change of name notice (2 pages) |
16 September 2013 | Company name changed japanese turnaround capital PLC\certificate issued on 16/09/13
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16 September 2013 | Company name changed japanese turnaround capital PLC\certificate issued on 16/09/13
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16 September 2013 | Change of name notice (2 pages) |
28 August 2013 | Full accounts made up to 31 March 2013 (22 pages) |
28 August 2013 | Full accounts made up to 31 March 2013 (22 pages) |
6 August 2013 | Statement of capital following an allotment of shares on 30 July 2013
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6 August 2013 | Statement of capital following an allotment of shares on 30 July 2013
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2 August 2013 | Resolutions
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2 August 2013 | Resolutions
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8 February 2013 | Annual return made up to 5 February 2013 no member list (16 pages) |
8 February 2013 | Annual return made up to 5 February 2013 no member list (16 pages) |
8 February 2013 | Annual return made up to 5 February 2013 no member list (16 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (21 pages) |
3 October 2012 | Full accounts made up to 31 March 2012 (21 pages) |
9 February 2012 | Annual return made up to 5 February 2012 no member list (16 pages) |
9 February 2012 | Annual return made up to 5 February 2012 no member list (16 pages) |
9 February 2012 | Annual return made up to 5 February 2012 no member list (16 pages) |
9 August 2011 | Full accounts made up to 31 March 2011 (21 pages) |
9 August 2011 | Full accounts made up to 31 March 2011 (21 pages) |
5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR, United Kingdom on 5 May 2011 (2 pages) |
5 May 2011 | Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages) |
5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR, United Kingdom on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from , 110 Cannon Street, London, EC4N 6AR, United Kingdom on 5 May 2011 (2 pages) |
8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (16 pages) |
8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (16 pages) |
8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (16 pages) |
14 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
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14 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
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14 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
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13 April 2010 | Appointment of William Nigel David as a director (3 pages) |
13 April 2010 | Appointment of William Nigel David as a director (3 pages) |
30 March 2010 | Statement of capital following an allotment of shares on 19 March 2010
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30 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
30 March 2010 | Resolutions
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30 March 2010 | Resolutions
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30 March 2010 | Statement of capital following an allotment of shares on 19 March 2010
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30 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
22 March 2010 | Trading certificate for a public company (3 pages) |
22 March 2010 | Trading certificate for a public company (3 pages) |
22 March 2010 | Commence business and borrow (1 page) |
22 March 2010 | Commence business and borrow (1 page) |
5 February 2010 | Incorporation (70 pages) |
5 February 2010 | Incorporation (70 pages) |