Chiyoda-Ku
Tokyo
100-0005
Director Name | Mr Kenji Endo |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 25 March 2019(4 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 31 March 2020) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Marischal Square Centre 5038 Aberdeen Aberdeenshire AB10 1BL Scotland |
Director Name | Kazuo Nakayama |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 September 2014(same day as company formation) |
Role | Company Executive |
Country of Residence | Japan |
Correspondence Address | Sapia Tower 1-7-12, Marunouchi, Chiyoda-Ku Tokyo 100-0005 |
Director Name | Kosei Yoshida |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 September 2014(same day as company formation) |
Role | Company Employee |
Country of Residence | England |
Correspondence Address | Sapia Tower 1-7-12, Marunouchi, Chiyoda-Ku Tokyo 100-0005 |
Director Name | Koji Otobe |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 September 2014(same day as company formation) |
Role | Company Employee |
Country of Residence | Japan |
Correspondence Address | Sapia Tower 1-7-12, Marunouchi, Chiyoda-Ku Tokyo 100-0005 |
Director Name | Takehiko Sato |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 24 June 2016(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Berry Street Aberdeen AB25 1HF Scotland |
Registered Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2020 | Application to strike the company off the register (3 pages) |
24 December 2019 | Resolutions
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24 December 2019 | Change of share class name or designation (2 pages) |
19 December 2019 | Solvency Statement dated 13/12/19 (1 page) |
19 December 2019 | Statement of capital on 19 December 2019
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19 December 2019 | Resolutions
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19 December 2019 | Statement by Directors (1 page) |
12 November 2019 | Statement of capital following an allotment of shares on 8 November 2019
|
18 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
22 August 2019 | Full accounts made up to 31 December 2018 (20 pages) |
9 April 2019 | Director's details changed for Mr Kenji Endo on 1 April 2019 (2 pages) |
27 March 2019 | Termination of appointment of Takehiko Sato as a director on 25 March 2019 (1 page) |
27 March 2019 | Appointment of Mr Kenji Endo as a director on 25 March 2019 (2 pages) |
28 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
28 September 2018 | Director's details changed for Takehiko Sato on 31 August 2018 (2 pages) |
28 September 2018 | Director's details changed for Takehiko Sato on 3 September 2018 (2 pages) |
3 September 2018 | Registered office address changed from Cheapside House 138 Cheapside London London EC2V 6BJ to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 September 2018 (1 page) |
16 May 2018 | Full accounts made up to 31 December 2017 (22 pages) |
19 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
1 August 2017 | Termination of appointment of Koji Otobe as a director on 1 August 2017 (1 page) |
1 August 2017 | Termination of appointment of Koji Otobe as a director on 1 August 2017 (1 page) |
5 June 2017 | Full accounts made up to 31 December 2016 (22 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (22 pages) |
26 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
29 June 2016 | Termination of appointment of Kosei Yoshida as a director on 24 June 2016 (1 page) |
29 June 2016 | Appointment of Mr Ryuhei Murayama as a director on 24 June 2016 (2 pages) |
29 June 2016 | Termination of appointment of Kazuo Nakayama as a director on 24 June 2016 (1 page) |
29 June 2016 | Appointment of Mr Takehiko Sato as a director on 24 June 2016 (2 pages) |
29 June 2016 | Termination of appointment of Kazuo Nakayama as a director on 24 June 2016 (1 page) |
29 June 2016 | Termination of appointment of Kosei Yoshida as a director on 24 June 2016 (1 page) |
29 June 2016 | Appointment of Mr Takehiko Sato as a director on 24 June 2016 (2 pages) |
29 June 2016 | Appointment of Mr Ryuhei Murayama as a director on 24 June 2016 (2 pages) |
5 May 2016 | Full accounts made up to 31 December 2015 (21 pages) |
5 May 2016 | Full accounts made up to 31 December 2015 (21 pages) |
21 April 2016 | Statement of capital following an allotment of shares on 20 April 2016
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21 April 2016 | Statement of capital following an allotment of shares on 20 April 2016
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19 February 2016 | Statement of capital following an allotment of shares on 19 February 2016
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19 February 2016 | Statement of capital following an allotment of shares on 19 February 2016
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5 January 2016 | Statement of capital following an allotment of shares on 24 December 2015
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5 January 2016 | Statement of capital following an allotment of shares on 24 December 2015
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24 November 2015 | Statement of capital following an allotment of shares on 20 November 2015
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24 November 2015 | Statement of capital following an allotment of shares on 20 November 2015
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30 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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24 August 2015 | Statement of capital following an allotment of shares on 24 August 2015
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24 August 2015 | Statement of capital following an allotment of shares on 24 August 2015
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8 July 2015 | Statement of capital following an allotment of shares on 6 July 2015
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8 July 2015 | Statement of capital following an allotment of shares on 6 July 2015
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8 July 2015 | Statement of capital following an allotment of shares on 6 July 2015
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1 June 2015 | Statement of capital following an allotment of shares on 28 May 2015
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1 June 2015 | Statement of capital following an allotment of shares on 28 May 2015
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26 May 2015 | Statement of capital following an allotment of shares on 26 May 2015
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26 May 2015 | Statement of capital following an allotment of shares on 26 May 2015
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17 April 2015 | Statement of capital following an allotment of shares on 10 April 2015
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17 April 2015 | Statement of capital following an allotment of shares on 10 April 2015
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4 December 2014 | Statement of capital following an allotment of shares on 24 October 2014
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4 December 2014 | Statement of capital following an allotment of shares on 24 October 2014
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4 November 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
4 November 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |