FUJI COPIAN (UK) LIMITED

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FUJI COPIAN (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02380277

Incorporation date

04/05/1989

Size

Full

Contacts

Registered address

Registered address

2-3 Pavilion Buildings Brighton, East Sussex BN1 1EECopy
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Latest events (Record since 04/05/1989)
dot icon23/07/2014
Final Gazette dissolved following liquidation
dot icon23/04/2014
Return of final meeting in a members' voluntary winding up
dot icon25/09/2013
Registered office address changed from Bailey Drive Gillingham Business Park Gillingham, Kent ME8 0PZ on 2013-09-26
dot icon23/09/2013
Appointment of a voluntary liquidator
dot icon23/09/2013
Resolutions
dot icon23/09/2013
Declaration of solvency
dot icon11/08/2013
Satisfaction of charge 1 in full
dot icon11/07/2013
Full accounts made up to 2012-10-31
dot icon23/06/2013
Appointment of Mr Hiroshi Nakatani as a secretary
dot icon23/06/2013
Appointment of Mr Hiroshi Nakatani as a director
dot icon19/06/2013
Termination of appointment of Tadashi Saito as a secretary
dot icon19/06/2013
Termination of appointment of Yoshiaki Kondo as a director
dot icon19/06/2013
Termination of appointment of Akihiko Nakajima as a director
dot icon13/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon18/12/2012
Appointment of Mr Akihiko Nakajima as a director
dot icon17/12/2012
Termination of appointment of Akihiko Nakajima as a director
dot icon16/12/2012
Appointment of Mr Tadashi Saito as a secretary
dot icon16/12/2012
Appointment of Mr Tadashi Saito as a director
dot icon13/12/2012
Termination of appointment of Kantaro Akashiro as a director
dot icon09/12/2012
Termination of appointment of Douglas Judd as a director
dot icon09/12/2012
Termination of appointment of Douglas Judd as a secretary
dot icon07/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon07/02/2012
Full accounts made up to 2011-10-31
dot icon13/12/2011
Termination of appointment of Kotaro Akashiro as a director
dot icon20/04/2011
Termination of appointment of Fuji Copian (Uk) Ltd as a director
dot icon20/04/2011
Appointment of Mr Yoshiaki Kondo as a director
dot icon20/04/2011
Appointment of Mr Akihiko Nakajima as a director
dot icon12/04/2011
Appointment of Fuji Copian (Uk) Ltd as a director
dot icon14/02/2011
Full accounts made up to 2010-10-31
dot icon07/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon07/02/2011
Director's details changed for Douglas Bruce Judd on 2011-02-08
dot icon07/02/2011
Director's details changed for Mr Kotaro Akashiro on 2011-02-08
dot icon07/02/2011
Director's details changed for Kantaro Akashiro on 2011-02-08
dot icon07/02/2011
Secretary's details changed for Douglas Bruce Judd on 2011-02-08
dot icon26/10/2010
Termination of appointment of Sotaro Honde as a director
dot icon30/09/2010
Appointment of Mr Kotaro Akashiro as a director
dot icon30/09/2010
Termination of appointment of Keisuke Yamaki as a director
dot icon25/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon24/02/2010
Director's details changed for Kantaro Akashiro on 2010-01-30
dot icon24/02/2010
Director's details changed for Douglas Bruce Judd on 2010-01-30
dot icon24/02/2010
Director's details changed for Keisuke Yamaki on 2010-01-30
dot icon24/02/2010
Director's details changed for Sotaro Honde on 2010-01-30
dot icon05/02/2010
Full accounts made up to 2009-10-31
dot icon22/04/2009
Appointment terminated director yuzo shibata
dot icon22/04/2009
Director appointed keisuke yamaki
dot icon03/03/2009
Return made up to 30/01/09; full list of members
dot icon01/02/2009
Full accounts made up to 2008-10-31
dot icon05/08/2008
Full accounts made up to 2007-10-31
dot icon10/06/2008
Auditor's resignation
dot icon03/03/2008
Return made up to 30/01/08; full list of members
dot icon23/07/2007
Full accounts made up to 2006-10-31
dot icon04/03/2007
Return made up to 30/01/07; full list of members
dot icon04/03/2007
Director's particulars changed
dot icon30/07/2006
Full accounts made up to 2005-10-31
dot icon27/03/2006
Return made up to 30/01/06; full list of members
dot icon19/07/2005
Full accounts made up to 2004-10-31
dot icon09/05/2005
Director resigned
dot icon18/04/2005
New director appointed
dot icon28/03/2005
Return made up to 30/01/05; full list of members
dot icon28/03/2005
New director appointed
dot icon28/03/2005
New director appointed
dot icon27/02/2005
Secretary resigned
dot icon08/08/2004
Full accounts made up to 2003-10-31
dot icon03/05/2004
Return made up to 30/01/04; full list of members
dot icon07/12/2003
New secretary appointed;new director appointed
dot icon07/12/2003
Secretary resigned
dot icon05/08/2003
Full accounts made up to 2002-10-31
dot icon06/03/2003
New secretary appointed;new director appointed
dot icon06/03/2003
Return made up to 30/01/03; full list of members
dot icon27/08/2002
Full accounts made up to 2001-10-31
dot icon07/03/2002
Return made up to 30/01/02; full list of members
dot icon07/03/2002
Secretary's particulars changed;director's particulars changed
dot icon07/03/2002
New secretary appointed;new director appointed
dot icon20/08/2001
Full accounts made up to 2000-10-31
dot icon07/03/2001
Return made up to 30/01/01; full list of members
dot icon02/08/2000
Full accounts made up to 1999-10-31
dot icon12/03/2000
Return made up to 30/01/00; full list of members
dot icon19/07/1999
Full accounts made up to 1998-10-31
dot icon07/02/1999
Return made up to 30/01/99; no change of members
dot icon24/08/1998
Full accounts made up to 1997-10-31
dot icon28/07/1998
Secretary's particulars changed;director's particulars changed
dot icon02/03/1998
Return made up to 30/01/98; no change of members
dot icon08/02/1998
New director appointed
dot icon01/12/1997
Secretary's particulars changed;director's particulars changed
dot icon01/12/1997
Director resigned
dot icon27/08/1997
Full accounts made up to 1996-10-31
dot icon19/03/1997
Return made up to 30/01/97; full list of members
dot icon05/06/1996
Secretary's particulars changed;secretary resigned
dot icon05/06/1996
New secretary appointed
dot icon24/01/1996
Return made up to 30/01/96; no change of members
dot icon23/01/1996
Full accounts made up to 1995-10-31
dot icon24/08/1995
Secretary's particulars changed
dot icon24/08/1995
Director resigned
dot icon02/05/1995
Resolutions
dot icon02/05/1995
Resolutions
dot icon23/02/1995
Ad 22/02/95--------- £ si 10000@100=1000000 £ ic 2305000/3305000
dot icon29/01/1995
Full accounts made up to 1994-10-31
dot icon29/01/1995
New director appointed
dot icon29/01/1995
Return made up to 30/01/95; no change of members
dot icon27/01/1995
New director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/04/1994
Return made up to 30/01/94; full list of members
dot icon14/03/1994
Director resigned;new director appointed
dot icon14/03/1994
Secretary resigned;new secretary appointed
dot icon09/03/1994
Full accounts made up to 1993-10-31
dot icon23/02/1994
Resolutions
dot icon23/02/1994
Ad 30/04/93--------- £ si 13000@100=1300000 £ ic 1005000/2305000
dot icon23/02/1994
£ nc 2000000/4000000 15/03/93
dot icon25/05/1993
Director resigned;new director appointed
dot icon17/03/1993
Full accounts made up to 1992-10-31
dot icon10/02/1993
Return made up to 30/01/93; full list of members
dot icon15/10/1992
Director resigned
dot icon31/05/1992
Full accounts made up to 1991-10-31
dot icon29/03/1992
Ad 19/03/92--------- £ si 5000@1=5000 £ ic 1000000/1005000
dot icon09/02/1992
Return made up to 30/01/92; no change of members
dot icon20/02/1991
Full accounts made up to 1990-10-31
dot icon20/02/1991
Accounting reference date shortened from 31/03 to 31/10
dot icon11/02/1991
Return made up to 30/01/91; full list of members
dot icon12/01/1991
New director appointed
dot icon26/04/1990
Ad 09/04/90--------- £ si 8000@100=800000 £ ic 200000/1000000
dot icon08/01/1990
Secretary resigned;new secretary appointed
dot icon23/10/1989
Registered office changed on 24/10/89 from: units 017/018 62 tritton road london SE21 8DE
dot icon05/10/1989
Particulars of mortgage/charge
dot icon03/10/1989
Wd 29/09/89 ad 09/08/89--------- £ si 1998@100=199800 £ ic 200/200000
dot icon21/09/1989
Resolutions
dot icon21/09/1989
Resolutions
dot icon21/09/1989
Conso
dot icon21/09/1989
Wd 18/09/89 ad 09/08/89--------- £ si 198@1=198 £ ic 2/200
dot icon21/09/1989
£ nc 1000/2000000
dot icon18/06/1989
Secretary resigned;new secretary appointed
dot icon18/06/1989
Director resigned;new director appointed
dot icon18/06/1989
Resolutions
dot icon15/06/1989
Registered office changed on 16/06/89 from: jenner house trident close medway city estate rochester kent ME2 4ER
dot icon07/06/1989
Memorandum and Articles of Association
dot icon04/06/1989
Director resigned;new director appointed
dot icon04/06/1989
Secretary resigned;new secretary appointed
dot icon04/06/1989
Registered office changed on 05/06/89 from: 2 baches street london N1 6UB
dot icon29/05/1989
Resolutions
dot icon25/05/1989
Certificate of change of name
dot icon25/05/1989
Certificate of change of name
dot icon04/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Akashiro, Kantaro
Director
27/03/2002 - 13/12/2012
1
Akashiro, Kotaro
Director
31/08/2010 - 10/12/2011
1
Kondo, Yoshiaki
Director
28/03/2011 - 13/06/2013
1
Nakajima, Akihiko
Director
28/03/2011 - 13/06/2013
1
Nakajima, Akihiko
Director
28/03/2011 - 13/12/2012
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FUJI COPIAN (UK) LIMITED

FUJI COPIAN (UK) LIMITED is an(a) Dissolved company incorporated on 04/05/1989 with the registered office located at 2-3 Pavilion Buildings Brighton, East Sussex BN1 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUJI COPIAN (UK) LIMITED?

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FUJI COPIAN (UK) LIMITED is currently Dissolved. It was registered on 04/05/1989 and dissolved on 23/07/2014.

Where is FUJI COPIAN (UK) LIMITED located?

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FUJI COPIAN (UK) LIMITED is registered at 2-3 Pavilion Buildings Brighton, East Sussex BN1 1EE.

What does FUJI COPIAN (UK) LIMITED do?

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FUJI COPIAN (UK) LIMITED operates in the Manufacture of office machinery and equipment (except computers and peripheral equipment) (28.23 - SIC 2007) sector.

What is the latest filing for FUJI COPIAN (UK) LIMITED?

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The latest filing was on 23/07/2014: Final Gazette dissolved following liquidation.