FUTABA INDUSTRIAL U.K. LTD.

Key Data

Status

Dissolved

Company No.

05298231

Incorporation date

25/11/2004

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2004)

05/06/2021

Final Gazette dissolved following liquidation

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05/03/2021

Return of final meeting in a members' voluntary winding up

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26/05/2020

Liquidators' statement of receipts and payments to 2020-03-31

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24/04/2019

Registered office address changed from Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT to 15 Canada Square London E14 5GL on 2019-04-24

View PDF (2 pages)

18/04/2019

Appointment of a voluntary liquidator

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18/04/2019

Resolutions

View PDF (1 pages)

18/04/2019

Declaration of solvency

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21/03/2019

Termination of appointment of Kenji Tsuyuguchi as a director on 2019-03-20

View PDF (1 pages)

21/03/2019

Termination of appointment of Masami Fukui as a director on 2019-03-20

View PDF (1 pages)

21/03/2019

Termination of appointment of Tetsunori Matsuo as a director on 2019-03-20

View PDF (1 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (24 pages)

10/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (4 pages)

04/12/2018

Statement by Directors

View PDF (1 pages)

04/12/2018

Statement of capital on 2018-12-04

View PDF (5 pages)

04/12/2018

Solvency Statement dated 23/11/18

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04/12/2018

Resolutions

View PDF (2 pages)

02/08/2018

Change of details for Futaba Industrial Co Ltd as a person with significant control on 2016-06-30

View PDF (2 pages)

26/06/2018

Appointment of Mr Uichi Maeda as a director on 2018-06-21

View PDF (2 pages)

26/06/2018

Appointment of Mr Kevin Schofield as a director on 2018-06-21

View PDF (2 pages)

07/03/2018

Resolutions

View PDF (10 pages)

06/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

11/08/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

11/08/2017

Appointment of Mr Kenji Tsuyuguchi as a director on 2017-07-01

View PDF (2 pages)

11/08/2017

Appointment of Mr Tetsunori Matsuo as a director on 2017-07-01

View PDF (2 pages)

11/08/2017

Termination of appointment of Keita Asakawa as a director on 2017-06-30

View PDF (1 pages)

11/08/2017

Termination of appointment of Takahisa Inagaki as a director on 2017-06-30

View PDF (1 pages)

12/05/2017

Termination of appointment of Paul Heard as a secretary on 2017-04-30

View PDF (1 pages)

12/05/2017

Appointment of Masami Fukui as a director on 2017-05-01

View PDF (2 pages)

12/05/2017

Termination of appointment of Paul Heard as a director on 2017-04-30

View PDF (1 pages)

12/05/2017

Appointment of Masami Fukui as a secretary on 2017-05-01

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

15/09/2016

Termination of appointment of Koichi Futai as a director on 2016-06-24

View PDF (2 pages)

15/09/2016

Appointment of Keita Asakawa as a director on 2016-06-24

View PDF (3 pages)

20/07/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

07/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

13/07/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

18/01/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

02/10/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

15/01/2014

Statement of capital following an allotment of shares on 2013-06-26

View PDF (4 pages)

08/01/2014

Resolutions

View PDF (10 pages)

08/01/2014

Statement of company's objects

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06/01/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

11/12/2013

Miscellaneous

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15/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-04-26

View PDF (4 pages)

07/05/2013

Resolutions

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

03/08/2012

Termination of appointment of Hideo Nakao as a director

View PDF (2 pages)

03/08/2012

Appointment of Paul Heard as a director

View PDF (3 pages)

01/08/2012

Appointment of Paul Heard as a secretary

View PDF (3 pages)

01/08/2012

Termination of appointment of Hideo Nakao as a secretary

View PDF (2 pages)

19/07/2012

Termination of appointment of Mikio Iwatsuki as a director

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19/07/2012

Appointment of Takahisa Inagaki as a director

View PDF (3 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (6 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

12/07/2011

Appointment of Mikio Iwatsuki as a director

View PDF (3 pages)

12/07/2011

Appointment of Koichi Futai as a director

View PDF (3 pages)

12/07/2011

Termination of appointment of Naohisa Nanahara as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Kazuo Nishiyama as a director

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29/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/07/2010

Appointment of Naohisa Nanahara as a director

View PDF (4 pages)

14/07/2010

Termination of appointment of Masumi Ishikawa as a director

View PDF (2 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Kazuo Nishiyama on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Hideo Nakao on 2009-10-01

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14/01/2010

Director's details changed for Masumi Ishikawa on 2009-10-01

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14/01/2010

Secretary's details changed for Hideo Nakao on 2009-10-01

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

28/08/2009

Appointment terminated director shunro ito

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28/08/2009

Appointment terminated director naohisa nanahara

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25/08/2009

Director appointed masumi ishikawa

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25/08/2009

Director appointed kazuo nishiyama

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25/08/2009

Director appointed hideo nakao

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26/03/2009

Ad 15/12/08\gbp si 2000000@1=2000000\gbp ic 10000000/12000000\

View PDF (2 pages)

12/02/2009

Return made up to 26/11/08; full list of members

View PDF (3 pages)

12/02/2009

Appointment terminated director masao tomita

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12/02/2009

Appointment terminated director masumi ishikawa

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12/02/2009

Return made up to 26/11/07; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/02/2008

Secretary resigned

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04/02/2008

New secretary appointed

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16/01/2008

New director appointed

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16/01/2008

New director appointed

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/12/2006

Return made up to 26/11/06; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/02/2006

Return made up to 26/11/05; full list of members

View PDF (6 pages)

24/03/2005

Ad 26/11/04--------- £ si 9999999@1=9999999 £ ic 1/10000000

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04/01/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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29/11/2004

New director appointed

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29/11/2004

New secretary appointed

View PDF (1 pages)

29/11/2004

New director appointed

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29/11/2004

Secretary resigned

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29/11/2004

Director resigned

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26/11/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2018

Last change occurred

30/03/2018

Accounts

Full

Last made up date

30/03/2018

Next account date

30/03/2019

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/2004 - 25/11/2004	99600
Iwaki, Yasutomo	Secretary	25/11/2004 - 31/12/2007	-
Fukui, Masami	Director	30/04/2017 - 19/03/2019	-
Futai, Koichi	Director	30/06/2011 - 23/06/2016	-
Inagaki, Takahisa	Director	30/06/2012 - 29/06/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FUTABA INDUSTRIAL U.K. LTD.

FUTABA INDUSTRIAL U.K. LTD. is an(a) Dissolved company incorporated on 25/11/2004 with the registered office located at 15 Canada Square, London E14 5GL. 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 FUTABA INDUSTRIAL U.K. LTD.?

FUTABA INDUSTRIAL U.K. LTD. is currently Dissolved. It was registered on 25/11/2004 and dissolved on 04/06/2021.

Where is FUTABA INDUSTRIAL U.K. LTD. located?

FUTABA INDUSTRIAL U.K. LTD. is registered at 15 Canada Square, London E14 5GL.

What does FUTABA INDUSTRIAL U.K. LTD. do?

FUTABA INDUSTRIAL U.K. LTD. operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for FUTABA INDUSTRIAL U.K. LTD.?

The latest filing was on 05/06/2021: Final Gazette dissolved following liquidation.