HITACHI KOKUSAI ELECTRIC UK LIMITED

Key Data

Status

Dissolved

Company No.

00945097

Incorporation date

31/12/1968

Size

Full

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1968)

08/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2010

Statement by Directors

View PDF (1 pages)

11/02/2010

Solvency Statement dated 10/02/10

View PDF (1 pages)

11/02/2010

Statement of capital on 2010-02-11

View PDF (4 pages)

11/02/2010

Resolutions

View PDF (1 pages)

14/12/2009

Miscellaneous

View PDF (1 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

08/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

08/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

05/11/2007

Director resigned

View PDF (1 pages)

14/08/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

17/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

31/08/2006

Return made up to 28/06/06; full list of members

View PDF (6 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

09/12/2005

Certificate of change of name

View PDF (2 pages)

06/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

06/07/2005

Director's particulars changed

View PDF (0 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

24/08/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

24/08/2004

Director resigned

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24/08/2004

New director appointed

View PDF (2 pages)

19/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

06/08/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

06/08/2003

Location of debenture register address changed

View PDF (0 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

02/08/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

02/08/2002

Location of register of members address changed

View PDF (0 pages)

02/08/2002

Location of debenture register address changed

View PDF (0 pages)

06/06/2002

Director resigned

View PDF (1 pages)

09/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

04/09/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

04/09/2001

Director resigned

View PDF (0 pages)

16/07/2001

New director appointed

View PDF (2 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

15/08/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

15/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/08/2000

Location of register of members address changed

View PDF (0 pages)

15/08/2000

Location of debenture register address changed

View PDF (0 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

10/08/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

09/06/1999

Director's particulars changed

View PDF (1 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

17/07/1998

Return made up to 28/06/98; full list of members

View PDF (5 pages)

11/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

03/08/1997

Return made up to 28/06/97; full list of members

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03/08/1997

Director's particulars changed

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03/08/1997

Location of register of members address changed

View PDF (0 pages)

03/08/1997

Location of debenture register address changed

View PDF (0 pages)

13/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/01/1997

Full accounts made up to 1996-03-31

View PDF (18 pages)

24/07/1996

Return made up to 28/06/96; full list of members

View PDF (5 pages)

24/07/1996

Director's particulars changed

View PDF (0 pages)

24/07/1996

Location of register of members address changed

View PDF (0 pages)

24/07/1996

Location of debenture register address changed

View PDF (0 pages)

24/06/1996

Director's particulars changed

View PDF (1 pages)

24/06/1996

Secretary resigned

View PDF (1 pages)

24/06/1996

New secretary appointed

View PDF (1 pages)

08/01/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

26/09/1995

Director's particulars changed

View PDF (2 pages)

03/08/1995

Return made up to 28/06/95; full list of members

View PDF (5 pages)

04/07/1995

Director resigned;new director appointed

View PDF (2 pages)

10/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

22/12/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/08/1994

Return made up to 28/06/94; full list of members

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02/08/1994

Director's particulars changed

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20/01/1994

Full accounts made up to 1993-03-31

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16/07/1993

Director resigned;new director appointed

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16/07/1993

Return made up to 28/06/93; full list of members

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16/07/1993

Director's particulars changed

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15/04/1993

Director resigned;new director appointed

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13/01/1993

Full accounts made up to 1992-03-31

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11/08/1992

Return made up to 28/06/92; full list of members

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18/05/1992

Director resigned

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16/01/1992

Full accounts made up to 1991-03-31

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06/08/1991

Director resigned;new director appointed

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06/08/1991

Director resigned;new director appointed

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29/07/1991

Return made up to 28/06/91; full list of members

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10/01/1991

Full accounts made up to 1990-03-31

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29/11/1990

Secretary resigned;new secretary appointed

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27/07/1990

Return made up to 28/06/90; full list of members

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04/05/1990

Ad 30/03/90--------- £ si 100000@1=100000 £ ic 25000/125000

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10/04/1990

Resolutions

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10/04/1990

Resolutions

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10/04/1990

£ nc 25000/125000 15/03/90

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16/01/1990

Full accounts made up to 1989-03-31

View PDF (15 pages)

10/11/1989

Director resigned;new director appointed

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17/07/1989

Return made up to 28/06/89; full list of members

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18/02/1989

Registered office changed on 18/02/89 from: 3RD floor elizabeth house 4-7 fulwood place gray's inn london WC1V 6HG

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23/01/1989

Full accounts made up to 1988-03-31

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16/08/1988

Return made up to 08/07/88; full list of members

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05/02/1988

Full accounts made up to 1987-03-31

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03/12/1987

Secretary resigned;new secretary appointed

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05/10/1987

Registered office changed on 05/10/87 from: 53 doughty street london W.C.1

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08/09/1987

Return made up to 09/07/87; full list of members

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18/05/1987

Secretary's particulars changed

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27/01/1987

Full accounts made up to 1986-03-31

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12/08/1986

Return made up to 11/07/86; full list of members

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31/12/1968

Incorporation

View PDF (16 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Kato, Masahiko	Director	01/04/2004 - Present	-
Osada, Kimiaki	Director	11/04/1997 - 06/06/2006	-
Omura, Hatsuo	Director	16/06/1995 - 11/04/1997	-
Osada, Kimiaki	Secretary	11/04/1997 - 21/04/1999	-
Nakao, Hiroshi	Secretary	21/12/1994 - 12/06/1996	-

Persons with Significant Control

No PSC data available.

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Description

About HITACHI KOKUSAI ELECTRIC UK LIMITED

HITACHI KOKUSAI ELECTRIC UK LIMITED is an(a) Dissolved company incorporated on 31/12/1968 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 HITACHI KOKUSAI ELECTRIC UK LIMITED?

HITACHI KOKUSAI ELECTRIC UK LIMITED is currently Dissolved. It was registered on 31/12/1968 and dissolved on 08/02/2011.

Where is HITACHI KOKUSAI ELECTRIC UK LIMITED located?

HITACHI KOKUSAI ELECTRIC UK LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does HITACHI KOKUSAI ELECTRIC UK LIMITED do?

HITACHI KOKUSAI ELECTRIC UK LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for HITACHI KOKUSAI ELECTRIC UK LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved via compulsory strike-off.