North Shields
Tyne And Wear
NE30 1AR
Director Name | Takahiro Sugawara |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 April 2009(same day as company formation) |
Role | Managing Director |
Correspondence Address | Kanagawa Prefecture Zushi Shi Zukurayama 2-8-21 Tokyo Japan |
Director Name | Kikuchi Yusuke |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 August 2010(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 September 2011) |
Role | Payment Service |
Country of Residence | Japan |
Correspondence Address | 48 High Street Haslemere Surrey GU27 2LA |
Director Name | Shuhei Nakao |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 27 September 2011(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 January 2015) |
Role | Payment Services |
Country of Residence | Japan |
Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
10 at £1000 | Shuji Inaba 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,098 |
Cash | £97,427 |
Current Liabilities | £86,329 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
5 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
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8 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
15 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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9 January 2015 | Appointment of Mr Ying-Ren Wu as a director on 9 January 2015 (2 pages) |
9 January 2015 | Termination of appointment of Shuhei Nakao as a director on 9 January 2015 (1 page) |
9 January 2015 | Appointment of Mr Ying-Ren Wu as a director on 9 January 2015 (2 pages) |
9 January 2015 | Termination of appointment of Shuhei Nakao as a director on 9 January 2015 (1 page) |
24 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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2 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
11 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Registered office address changed from 48 High Street Haslemere Surrey GU27 2LA United Kingdom on 18 April 2012 (1 page) |
27 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
27 September 2011 | Termination of appointment of Kikuchi Yusuke as a director (1 page) |
27 September 2011 | Appointment of Director Shuhei Nakao as a director (2 pages) |
14 September 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2011 | Registered office address changed from C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB on 18 February 2011 (1 page) |
20 August 2010 | Appointment of Kikuchi Yusuke as a director (2 pages) |
11 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (3 pages) |
11 May 2010 | Termination of appointment of Takahiro Sugawara as a director (1 page) |
22 April 2009 | Incorporation (15 pages) |