Chuo-Ku
Tokyo
103-6060
Director Name | Takayuki Hasegawa |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 April 2017(2 years, 4 months after company formation) |
Appointment Duration | 1 year (closed 03 April 2018) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 7-1 Nihonbashi 2-Chome Chuo-Ku Tokyo 103-6060 |
Director Name | Mr Masao Imazato |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 April 2017(2 years, 4 months after company formation) |
Appointment Duration | 1 year (closed 03 April 2018) |
Role | Director Secretary |
Country of Residence | Japan |
Correspondence Address | 7-1 Nihonbashi 2-Chome Chuo-Ku Tokyo 103-6060 |
Secretary Name | Masao Imazato |
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Status | Closed |
Appointed | 01 April 2017(2 years, 4 months after company formation) |
Appointment Duration | 1 year (closed 03 April 2018) |
Role | Company Director |
Correspondence Address | 7-1 Nihonbashi 2-Chome Chuo-Ku Tokyo 103-6060 |
Director Name | Takshi Fujinaga |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 November 2014(same day as company formation) |
Role | Office Worker |
Country of Residence | Japan |
Correspondence Address | 4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088 Japan |
Director Name | Seiji Kawamura |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 November 2014(same day as company formation) |
Role | Office Worker |
Country of Residence | Japan |
Correspondence Address | 7-1 Nihonbashi 2-Chome Chuo-Ku Tokyo 103-6060 |
Secretary Name | Seiji Kawamura |
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Status | Resigned |
Appointed | 18 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-8088 Japan |
Director Name | Toshihiro Fukumura |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2016(1 year, 4 months after company formation) |
Appointment Duration | 1 year (resigned 01 April 2017) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 7-1 Nihonbashi 2-Chome Chuo-Ku Tokyo 103-6060 |
Registered Address | 95 Gresham Street London EC2V 7AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2018 | Application to strike the company off the register (3 pages) |
27 December 2017 | Resolutions
|
27 December 2017 | Statement by Directors (1 page) |
27 December 2017 | Statement of capital on 27 December 2017
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27 December 2017 | Solvency Statement dated 25/12/17 (1 page) |
1 December 2017 | Confirmation statement made on 18 November 2017 with updates (5 pages) |
30 June 2017 | Memorandum and Articles of Association (23 pages) |
30 June 2017 | Memorandum and Articles of Association (23 pages) |
30 June 2017 | Resolutions
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30 June 2017 | Resolutions
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27 June 2017 | Statement of capital on 27 June 2017
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27 June 2017 | Statement of capital on 27 June 2017
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27 June 2017 | Resolutions
|
27 June 2017 | Solvency Statement dated 27/06/17 (1 page) |
27 June 2017 | Statement by Directors (1 page) |
27 June 2017 | Statement by Directors (1 page) |
27 June 2017 | Resolutions
|
27 June 2017 | Solvency Statement dated 27/06/17 (1 page) |
26 June 2017 | Statement of capital following an allotment of shares on 9 June 2017
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26 June 2017 | Statement of capital following an allotment of shares on 9 June 2017
|
3 April 2017 | Termination of appointment of Seiji Kawamura as a secretary on 1 April 2017 (1 page) |
3 April 2017 | Termination of appointment of Toshihiro Fukumura as a director on 1 April 2017 (1 page) |
3 April 2017 | Termination of appointment of Toshihiro Fukumura as a director on 1 April 2017 (1 page) |
3 April 2017 | Appointment of Masao Imazato as a secretary on 1 April 2017 (2 pages) |
3 April 2017 | Appointment of Takayuki Hasegawa as a director on 1 April 2017 (2 pages) |
3 April 2017 | Appointment of Masao Imazato as a secretary on 1 April 2017 (2 pages) |
3 April 2017 | Appointment of Takayuki Hasegawa as a director on 1 April 2017 (2 pages) |
3 April 2017 | Appointment of Masao Imazato as a director on 1 April 2017 (2 pages) |
3 April 2017 | Termination of appointment of Seiji Kawamura as a director on 1 April 2017 (1 page) |
3 April 2017 | Appointment of Masao Imazato as a director on 1 April 2017 (2 pages) |
3 April 2017 | Termination of appointment of Seiji Kawamura as a director on 1 April 2017 (1 page) |
3 April 2017 | Termination of appointment of Seiji Kawamura as a secretary on 1 April 2017 (1 page) |
2 December 2016 | Director's details changed for Toshihiro Fukumura on 17 November 2016 (2 pages) |
2 December 2016 | Director's details changed for Hiromichi Mizuno on 17 November 2016 (2 pages) |
2 December 2016 | Director's details changed for Toshihiro Fukumura on 17 November 2016 (2 pages) |
2 December 2016 | Director's details changed for Seiji Kawamura on 17 November 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
2 December 2016 | Director's details changed for Seiji Kawamura on 17 November 2016 (2 pages) |
2 December 2016 | Director's details changed for Hiromichi Mizuno on 17 November 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
12 August 2016 | Full accounts made up to 31 March 2016 (22 pages) |
12 August 2016 | Full accounts made up to 31 March 2016 (22 pages) |
12 April 2016 | Termination of appointment of Takshi Fujinaga as a director on 1 April 2016 (1 page) |
12 April 2016 | Appointment of Toshihiro Fukumura as a director on 1 April 2016 (2 pages) |
12 April 2016 | Termination of appointment of Takshi Fujinaga as a director on 1 April 2016 (1 page) |
12 April 2016 | Appointment of Toshihiro Fukumura as a director on 1 April 2016 (2 pages) |
4 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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5 June 2015 | Resolutions
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2 June 2015 | Register inspection address has been changed to 15 Canada Square London E14 5GL (2 pages) |
2 June 2015 | Register inspection address has been changed to 15 Canada Square London E14 5GL (2 pages) |
17 April 2015 | Statement of capital following an allotment of shares on 26 March 2015
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17 April 2015 | Statement of capital following an allotment of shares on 26 March 2015
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8 January 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages) |
8 January 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages) |
18 November 2014 | Incorporation Statement of capital on 2014-11-18
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18 November 2014 | Incorporation Statement of capital on 2014-11-18
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