Nagoya
Aichi
4530041
Director Name | Kazuki Shirota |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 January 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 25 July 2023) |
Role | Managing Director |
Country of Residence | Japan |
Correspondence Address | Mtg Hikari Building 4-13 Honjindori Nagoya Aichi 4530041 |
Director Name | Keizo Nakajima |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 February 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | Japan |
Correspondence Address | Foundry Building 2 Smiths Square 77 Fulham Palace Road London W6 8AF |
Director Name | Mr Yasushi Noguchi |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 February 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | Japan |
Correspondence Address | Foundry Building 2 Smiths Square 77 Fulham Palace Road London W6 8AF |
Director Name | Mr Ahmed El-Badini |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2018(3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 13 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-12 New Bridge Street London EC4V 6AL |
Director Name | Mr Masafumi Arakawa |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 2018(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Foundry Building 2 Smiths Square 77 Fulham Palace Road London W6 8AF |
Registered Address | Foundry Building 2 Smiths Square 77 Fulham Palace Road London W6 8AF |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 September |
25 July 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2022 | Accounts for a small company made up to 30 September 2021 (12 pages) |
22 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
7 January 2022 | Director's details changed for Masashi Yano on 1 February 2020 (2 pages) |
7 January 2022 | Director's details changed for Kazuki Shirota on 1 January 2022 (2 pages) |
6 January 2022 | Appointment of Kazuki Shirota as a director on 1 January 2022 (2 pages) |
6 January 2022 | Termination of appointment of Yasushi Noguchi as a director on 1 January 2022 (1 page) |
29 April 2021 | Accounts for a small company made up to 30 September 2020 (13 pages) |
12 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
2 October 2020 | Accounts for a small company made up to 30 September 2019 (11 pages) |
1 September 2020 | Registered office address changed from Steel House, Alexander Place 13-17 Princes Road Richmond Surrey TW10 6DQ England to Foundry Building 2 Smiths Square 77 Fulham Palace Road London W6 8AF on 1 September 2020 (1 page) |
1 September 2020 | Registered office address changed from Foundry Building 2 Smiths Square 77 Fulham Palace Road London W6 8AF to Steel House, Alexander Place 13-17 Princes Road Richmond Surrey TW10 6DQ on 1 September 2020 (1 page) |
29 July 2020 | Appointment of Masashi Yano as a director on 1 February 2020 (2 pages) |
3 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
4 February 2020 | Director's details changed for Yasushi Noguchi on 1 February 2020 (2 pages) |
4 February 2020 | Termination of appointment of Masafumi Arakawa as a director on 31 January 2020 (1 page) |
3 September 2019 | Termination of appointment of Keizo Nakajima as a director on 12 July 2019 (1 page) |
3 September 2019 | Director's details changed for Mr Masafumi Arakawa on 22 August 2019 (2 pages) |
6 August 2019 | Registered office address changed from Hammersmith Foundry 77 Fulham Palace Road London W6 8JA to Foundry Building 2 Smiths Square 77 Fulham Palace Road London W6 8AF on 6 August 2019 (1 page) |
3 July 2019 | Registered office address changed from 8-12 New Bridge Street London EC4V 6AL United Kingdom to Hammersmith Foundry 77 Fulham Palace Road London W6 8JA on 3 July 2019 (2 pages) |
17 April 2019 | Notification of Mtg Co.,Ltd. as a person with significant control on 21 March 2019 (2 pages) |
17 April 2019 | Cessation of Tsuyoshi Matsushita as a person with significant control on 21 March 2019 (1 page) |
21 March 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
11 January 2019 | Accounts for a small company made up to 30 September 2018 (8 pages) |
8 October 2018 | Appointment of Mr Masafumi Arakawa as a director on 1 October 2018 (2 pages) |
25 September 2018 | Termination of appointment of Ahmed El-Badini as a director on 13 August 2018 (1 page) |
22 August 2018 | Director's details changed for Yasushi Noguchi on 19 February 2018 (2 pages) |
20 August 2018 | Change of details for Tsuyoshi Matsushita as a person with significant control on 19 February 2018 (5 pages) |
20 August 2018 | Change of details for Tsuyoshi Matsushita as a person with significant control on 19 February 2018 (5 pages) |
19 July 2018 | Appointment of Keizo Nakajima as a director on 19 February 2018 (2 pages) |
19 July 2018 | Statement of capital following an allotment of shares on 15 June 2018
|
19 July 2018 | Director's details changed for Yasushi Noguchi on 19 February 2018 (2 pages) |
25 May 2018 | Appointment of Mr Ahmed El-Badini as a director on 21 May 2018 (2 pages) |
1 March 2018 | Current accounting period shortened from 28 February 2019 to 30 September 2018 (1 page) |
19 February 2018 | Incorporation Statement of capital on 2018-02-19
|
19 February 2018 | Incorporation Statement of capital on 2018-02-19
|