KAJIMA U.K. DEVELOPMENT LTD.

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KAJIMA U.K. DEVELOPMENT LTD.

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Key Data

Status

Dissolved

Company No.

02486959

Incorporation date

29/03/1990

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 8EWCopy
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Latest events (Record since 29/03/1990)
dot icon30/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2012
Director's details changed for Mr Michiya Uchida on 2012-07-03
dot icon16/04/2012
First Gazette notice for voluntary strike-off
dot icon02/04/2012
Application to strike the company off the register
dot icon31/01/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon31/07/2011
Full accounts made up to 2010-12-31
dot icon10/03/2011
Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 2011-03-11
dot icon08/03/2011
Registered office address changed from Grove House 248a Marlebone Road London NW1 6JE on 2011-03-09
dot icon01/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon26/09/2010
Full accounts made up to 2009-12-31
dot icon01/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon12/10/2009
Director's details changed for Michiya Uchida on 2009-10-01
dot icon12/10/2009
Secretary's details changed for Jayne Cheadle on 2009-10-01
dot icon06/10/2009
Director's details changed for Julian Mark Rudd Jones on 2009-10-01
dot icon05/10/2009
Director's details changed for Mr Akira Yajima on 2009-10-01
dot icon04/10/2009
Appointment of Jayne Cheadle as a secretary
dot icon04/10/2009
Termination of appointment of David Hedge as a secretary
dot icon09/07/2009
Full accounts made up to 2008-12-31
dot icon26/03/2009
Return made up to 31/01/09; full list of members
dot icon29/07/2008
Full accounts made up to 2007-12-31
dot icon09/03/2008
Return made up to 31/01/08; full list of members
dot icon22/11/2007
Full accounts made up to 2006-12-31
dot icon23/07/2007
Director resigned
dot icon23/07/2007
Secretary resigned
dot icon23/07/2007
New director appointed
dot icon23/07/2007
New secretary appointed
dot icon19/02/2007
Return made up to 31/01/07; full list of members
dot icon07/06/2006
Full accounts made up to 2005-12-31
dot icon13/03/2006
Return made up to 31/01/06; full list of members
dot icon27/10/2005
New director appointed
dot icon24/10/2005
Director's particulars changed
dot icon01/08/2005
Director resigned
dot icon08/07/2005
Full accounts made up to 2004-12-31
dot icon13/02/2005
Return made up to 31/01/05; full list of members
dot icon14/09/2004
Secretary's particulars changed
dot icon02/09/2004
Director resigned
dot icon22/07/2004
Full accounts made up to 2003-12-31
dot icon15/02/2004
Return made up to 31/01/04; full list of members
dot icon31/08/2003
Director resigned
dot icon31/08/2003
New director appointed
dot icon03/06/2003
Full accounts made up to 2002-12-31
dot icon19/02/2003
Return made up to 31/01/03; full list of members
dot icon24/10/2002
Director's particulars changed
dot icon05/06/2002
Full accounts made up to 2001-12-31
dot icon19/02/2002
Return made up to 31/01/02; full list of members
dot icon04/10/2001
Return made up to 31/01/01; full list of members
dot icon04/10/2001
New director appointed
dot icon03/10/2001
New secretary appointed
dot icon03/10/2001
Secretary resigned
dot icon07/08/2001
Full accounts made up to 2000-12-31
dot icon17/10/2000
New secretary appointed
dot icon11/10/2000
Secretary resigned
dot icon16/08/2000
Secretary's particulars changed
dot icon24/05/2000
Full accounts made up to 1999-12-31
dot icon09/02/2000
Return made up to 31/01/00; full list of members
dot icon30/11/1999
New secretary appointed
dot icon30/11/1999
New director appointed
dot icon30/11/1999
Secretary resigned
dot icon14/09/1999
Director's particulars changed
dot icon09/06/1999
Director resigned
dot icon08/06/1999
Return made up to 30/03/99; full list of members
dot icon10/05/1999
Full accounts made up to 1998-12-31
dot icon04/08/1998
New director appointed
dot icon16/06/1998
Full accounts made up to 1997-12-31
dot icon08/04/1998
Return made up to 05/02/98; no change of members
dot icon08/04/1998
Location of register of members
dot icon05/01/1998
Secretary's particulars changed
dot icon12/08/1997
Director's particulars changed
dot icon12/08/1997
Director's particulars changed
dot icon13/07/1997
Full accounts made up to 1996-12-31
dot icon05/05/1997
Return made up to 30/03/97; full list of members
dot icon16/04/1997
New director appointed
dot icon16/04/1997
Director resigned
dot icon27/07/1996
Full accounts made up to 1995-12-31
dot icon24/04/1996
Return made up to 30/03/96; full list of members
dot icon15/04/1996
Director resigned
dot icon15/04/1996
Director resigned
dot icon15/04/1996
Director resigned
dot icon18/01/1996
New secretary appointed
dot icon17/01/1996
Registered office changed on 18/01/96 from: hill house 1 little new st london EC4A 3TR
dot icon09/01/1996
Resolutions
dot icon09/01/1996
Resolutions
dot icon09/01/1996
Resolutions
dot icon09/01/1996
Resolutions
dot icon13/11/1995
Director's particulars changed
dot icon31/10/1995
Director's particulars changed
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon30/08/1995
New director appointed
dot icon10/04/1995
Return made up to 30/03/95; full list of members
dot icon02/02/1995
Ad 27/01/95--------- £ si 2800000@1=2800000 £ ic 1500000/4300000
dot icon02/02/1995
Resolutions
dot icon02/02/1995
Resolutions
dot icon02/02/1995
£ nc 1500000/4300000 19/01/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/09/1994
Director resigned;new director appointed
dot icon06/09/1994
Director resigned;new director appointed
dot icon06/09/1994
Secretary resigned;new secretary appointed
dot icon06/09/1994
Director's particulars changed
dot icon06/09/1994
Director's particulars changed
dot icon11/05/1994
Full accounts made up to 1993-12-31
dot icon20/04/1994
Return made up to 30/03/94; full list of members
dot icon09/11/1993
Director resigned
dot icon07/06/1993
Full accounts made up to 1992-12-31
dot icon19/04/1993
Return made up to 30/03/93; full list of members
dot icon13/05/1992
Full accounts made up to 1991-12-31
dot icon24/04/1992
Return made up to 30/03/92; full list of members
dot icon24/10/1991
Particulars of mortgage/charge
dot icon19/08/1991
Secretary resigned
dot icon19/08/1991
New director appointed
dot icon19/08/1991
New secretary appointed
dot icon07/05/1991
Return made up to 30/03/91; full list of members
dot icon29/04/1991
Full accounts made up to 1990-12-31
dot icon22/04/1991
Resolutions
dot icon22/04/1991
Resolutions
dot icon22/04/1991
Ad 20/02/91--------- £ si 1000000@1=1000000 £ ic 500000/1500000
dot icon22/04/1991
£ nc 500000/1500000 20/02/91
dot icon23/10/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon10/10/1990
Ad 13/08/90--------- £ si 499998@1=499998 £ ic 2/500000
dot icon10/10/1990
Resolutions
dot icon10/10/1990
Resolutions
dot icon10/10/1990
Resolutions
dot icon10/10/1990
£ nc 1000/500000 13/08/90
dot icon20/08/1990
New director appointed
dot icon20/08/1990
Director resigned;new director appointed
dot icon20/08/1990
New director appointed
dot icon14/05/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/05/1990
Resolutions
dot icon07/05/1990
Certificate of change of name
dot icon30/04/1990
Registered office changed on 01/05/90 from: hill house 1 little new st london lde 599
dot icon24/04/1990
Registered office changed on 25/04/90 from: classic house 174-180 old street london EC1V 9BP
dot icon29/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walters, Geoffrey Paul
Secretary
29/06/2001 - 31/05/2007
9
Watanabe, Shoichi
Director
02/06/1995 - 08/03/1996
7
Sugiura, Shinji
Director
01/07/1994 - 08/03/1996
4
Yajima, Akira
Director
19/10/2005 - Present
11
Hedge, David Martin
Secretary
31/05/2007 - 01/10/2009
10

Persons with Significant Control

0

No PSC data available.

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Description

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About KAJIMA U.K. DEVELOPMENT LTD.

KAJIMA U.K. DEVELOPMENT LTD. is an(a) Dissolved company incorporated on 29/03/1990 with the registered office located at 55 Baker Street, London W1U 8EW. There are currently 4 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 KAJIMA U.K. DEVELOPMENT LTD.?

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KAJIMA U.K. DEVELOPMENT LTD. is currently Dissolved. It was registered on 29/03/1990 and dissolved on 30/07/2012.

Where is KAJIMA U.K. DEVELOPMENT LTD. located?

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KAJIMA U.K. DEVELOPMENT LTD. is registered at 55 Baker Street, London W1U 8EW.

What does KAJIMA U.K. DEVELOPMENT LTD. do?

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KAJIMA U.K. DEVELOPMENT LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KAJIMA U.K. DEVELOPMENT LTD.?

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The latest filing was on 30/07/2012: Final Gazette dissolved via voluntary strike-off.