| Company Name | Nihon Bauru Co., Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08563037 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2013(10 years, 10 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Masami Yamanaka |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | No 1438 Rm 1421 Shan Xi North Road Fortunt Times Shanghai 200060 |
| Director Name | Ms Hsiao-Yen Lee |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 03 December 2018(5 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 08 October 2019) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Unit 5.10 Central House 1 Ballards Lane,Finchley Central London |
| Secretary Name | Companies Registered Specialist Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2013(same day as company formation) |
| Correspondence Address | 313 Hennessy Road Wanchai 999666 |
| Director Name | Mrs Hsiao-Yen Lee |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Republic Of China |
| Status | Resigned |
| Appointed | 08 October 2013(4 months after company formation) |
| Appointment Duration | 4 months (resigned 09 February 2014) |
| Role | Manager |
| Country of Residence | China |
| Correspondence Address | No 219 Rm 102, Lane 3536, Yin Du Road Shanghai 201108 |
Location
| Registered Address | 309 Winston House 2 Dollis Park Finchley Central London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 10k at £1 | Masami Yamanaka 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2019 | Application to strike the company off the register (3 pages) |
| 12 March 2019 | Registered 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) |
| 24 December 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 5 December 2018 | Notification of Masami Yamanaka as a person with significant control on 3 December 2018 (2 pages) |
| 5 December 2018 | Appointment of Ms Hsiao-Yen Lee as a director on 3 December 2018 (2 pages) |
| 6 November 2018 | Registered office address changed from Rm101, High Street Purley CR8 2AD England to Unit 5.10 Central House 1 Ballards Lane Finchley Central London N3 1LQ on 6 November 2018 (1 page) |
| 2 October 2018 | Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ to Rm101, High Street Purley CR8 2AD on 2 October 2018 (1 page) |
| 17 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | Administrative restoration application (3 pages) |
| 9 January 2018 | Confirmation statement made on 10 June 2017 with updates (12 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 9 January 2018 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2018-01-09
|
| 9 January 2018 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2018-01-09
|
| 9 January 2018 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | Termination of appointment of Hsiao-Yen Lee as a director on 9 February 2014 (1 page) |
| 3 February 2015 | Termination of appointment of Hsiao-Yen Lee as a director on 9 February 2014 (1 page) |
| 3 February 2015 | Termination of appointment of Hsiao-Yen Lee as a director on 9 February 2014 (1 page) |
| 5 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 16 October 2013 | Appointment of Mrs Hsiao-Yen Lee as a director (2 pages) |
| 16 October 2013 | Appointment of Mrs Hsiao-Yen Lee as a director (2 pages) |
| 10 June 2013 | Incorporation (37 pages) |
| 10 June 2013 | Incorporation (37 pages) |