ONWARD KASHIYAMA U.K.

Key Data

Status

Dissolved

Company No.

02425890

Incorporation date

24/09/1989

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1989)

30/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2010

Application to strike the company off the register

View PDF (3 pages)

09/04/2010

Resolutions

View PDF (0 pages)

08/04/2010

Director's details changed for Eiji Tono on 2009-11-30

View PDF (3 pages)

08/04/2010

Restoration by order of the court

View PDF (3 pages)

26/08/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2008

Application for striking-off

View PDF (1 pages)

04/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

25/09/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

25/09/2007

Re-registration of Memorandum and Articles

View PDF (8 pages)

25/09/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

25/09/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

25/09/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

25/09/2007

Resolutions

View PDF (0 pages)

25/09/2007

Resolutions

View PDF (2 pages)

14/03/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/11/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

09/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

16/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/03/2005

Registered office changed on 16/03/05 from: 47 conduit street london W1S 2YP

View PDF (1 pages)

22/09/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

22/09/2004

Director resigned

View PDF (1 pages)

03/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

02/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

02/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

31/03/2003

New director appointed

View PDF (2 pages)

07/12/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

07/12/2002

Registered office changed on 08/12/02

View PDF (0 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/09/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

30/09/2001

Registered office changed on 01/10/01

View PDF (0 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/09/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

26/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/02/2000

Registered office changed on 28/02/00 from: 171-175 draycott avenue london SW3 3AJ

View PDF (1 pages)

23/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

13/10/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

07/03/1999

New secretary appointed

View PDF (2 pages)

07/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/09/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

21/09/1998

Director's particulars changed

View PDF (0 pages)

08/06/1998

Director resigned

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

27/10/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

27/10/1997

Director's particulars changed

View PDF (0 pages)

09/03/1997

Return made up to 25/09/96; full list of members

View PDF (6 pages)

09/03/1997

Director's particulars changed

View PDF (0 pages)

07/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/10/1995

Return made up to 25/09/95; change of members

View PDF (6 pages)

30/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

06/11/1994

Return made up to 25/09/94; change of members

View PDF (0 pages)

06/11/1994

Location of register of members address changed

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06/11/1994

Director's particulars changed;director resigned

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22/09/1994

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

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01/08/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

01/08/1994

Director resigned;new director appointed

View PDF (0 pages)

02/10/1993

Return made up to 25/09/93; full list of members

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02/10/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/06/1993

New director appointed

View PDF (0 pages)

20/06/1993

Director resigned

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10/05/1993

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

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27/04/1993

Full accounts made up to 1992-12-31

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10/03/1993

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

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16/10/1992

Director's particulars changed

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16/10/1992

Return made up to 25/09/92; full list of members

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02/09/1992

Director resigned;new director appointed

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19/07/1992

Full accounts made up to 1991-12-31

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26/02/1992

Registered office changed on 27/02/92 from: plumtree court london EC4A 4HT

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30/09/1991

Return made up to 25/09/91; full list of members

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28/04/1991

Full accounts made up to 1990-12-31

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28/04/1991

Secretary resigned;new secretary appointed

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20/12/1990

New director appointed

View PDF (0 pages)

12/09/1990

Location - directors interests register: non legible

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12/09/1990

Location of register of members (non legible)

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31/07/1990

Ad 12/07/90--------- £ si 4999998@1=4999998 £ ic 2/5000000

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31/07/1990

Nc inc already adjusted 06/07/90

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31/07/1990

Resolutions

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31/07/1990

Resolutions

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29/01/1990

Memorandum and Articles of Association

View PDF (13 pages)

25/01/1990

Resolutions

View PDF (0 pages)

25/01/1990

Nc inc already adjusted 22/11/89

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25/01/1990

Resolutions

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25/01/1990

Resolutions

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10/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/12/1989

New director appointed

View PDF (0 pages)

10/12/1989

Director resigned;new director appointed

View PDF (0 pages)

10/12/1989

Registered office changed on 11/12/89 from: 2 baches street london N1 6UB

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10/12/1989

Accounting reference date notified as 31/12

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29/11/1989

Certificate of change of name

View PDF (2 pages)

24/09/1989

Incorporation

View PDF (9 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Tono, Eiji	Director	01/04/1994 - Present	9
Kagaya, Jun	Director	26/05/2000 - 31/03/2005	9
Shiraishi, Takehiro	Director	01/11/1998 - 26/05/2000	7
Shiraishi, Takehiro	Director	26/02/1993 - 19/09/1994	7
Takagi, Hirosuke	Director	31/03/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ONWARD KASHIYAMA U.K.

ONWARD KASHIYAMA U.K. is an(a) Dissolved company incorporated on 24/09/1989 with the registered office located at 320 Garratt Lane, Earlsfield, London, Sw18 4ej. 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 ONWARD KASHIYAMA U.K.?

ONWARD KASHIYAMA U.K. is currently Dissolved. It was registered on 24/09/1989 and dissolved on 30/08/2010.

Where is ONWARD KASHIYAMA U.K. located?

ONWARD KASHIYAMA U.K. is registered at 320 Garratt Lane, Earlsfield, London, Sw18 4ej.

What does ONWARD KASHIYAMA U.K. do?

ONWARD KASHIYAMA U.K. operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for ONWARD KASHIYAMA U.K.?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.