TOSHIBA INTERNATIONAL FINANCE (U K) PLC

Key Data

Status

Dissolved

Company No.

01947346

Incorporation date

15/09/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1985)

03/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

23/11/2017

Liquidators' statement of receipts and payments to 2017-09-24

View PDF (11 pages)

21/08/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

21/08/2017

Removal of liquidator by court order

View PDF (18 pages)

22/11/2016

Liquidators' statement of receipts and payments to 2016-09-24

View PDF (7 pages)

14/10/2015

Register inspection address has been changed to 1 More London Place London SE1 2AF

View PDF (2 pages)

14/10/2015

Registered office address changed from 3 Furzeground Way, Stockley Park Uxbridge Middlesex UB11 1EZ to 1 More London Place London SE1 2AF on 2015-10-15

View PDF (2 pages)

13/10/2015

Declaration of solvency

View PDF (3 pages)

13/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

13/10/2015

Resolutions

View PDF (1 pages)

13/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

05/10/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

28/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

26/05/2014

Termination of appointment of Junichiro Otani as a director

View PDF (1 pages)

26/05/2014

Appointment of Mr Yukio Inoue as a director

View PDF (2 pages)

06/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

21/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

24/06/2013

Termination of appointment of Keizo Maeda as a director

View PDF (1 pages)

24/06/2013

Appointment of Mr Yukikazu Watanabe as a director

View PDF (2 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

19/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

12/06/2012

Appointment of Ms Akiko Fujishima as a secretary

View PDF (1 pages)

12/06/2012

Termination of appointment of Fumihiko Watanabe as a secretary

View PDF (1 pages)

22/04/2012

Registered office address changed from 6Th Floor 100 Ludgate Hill London EC4M 7RE on 2012-04-23

View PDF (1 pages)

28/09/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

21/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

24/05/2011

Director's details changed for Mr. Junichiro Otani on 2011-05-21

View PDF (2 pages)

12/05/2011

Termination of appointment of Atsuo Teranishi as a director

View PDF (1 pages)

12/05/2011

Appointment of Mr. Junichiro Otani as a director

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Keizo Maeda on 2010-08-17

View PDF (2 pages)

06/09/2010

Director's details changed for Atsuo Teranishi on 2010-08-17

View PDF (2 pages)

02/08/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

26/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

10/08/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

26/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

03/08/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

08/07/2008

Appointment terminated director makota kubo

View PDF (1 pages)

08/07/2008

Director appointed keizo maeda

View PDF (2 pages)

17/06/2008

Secretary's change of particulars / fumihiko watanabe / 14/06/2008

View PDF (1 pages)

01/06/2008

Appointment terminated secretary satoshi honda

View PDF (1 pages)

01/06/2008

Secretary appointed fumihiko watanabe

View PDF (2 pages)

16/09/2007

Return made up to 17/08/07; no change of members

View PDF (7 pages)

28/08/2007

New director appointed

View PDF (2 pages)

28/08/2007

Director resigned

View PDF (1 pages)

27/06/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

17/10/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

02/07/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

05/10/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

15/08/2005

Registered office changed on 16/08/05 from: audrey house ely place london EC1N 6SN

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

22/06/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

12/10/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

31/05/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

23/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

19/06/2003

Full accounts made up to 2003-03-31

View PDF (34 pages)

29/08/2002

Return made up to 17/08/02; full list of members

View PDF (5 pages)

24/06/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

28/05/2002

Secretary's particulars changed

View PDF (1 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

21/08/2001

Return made up to 17/08/01; full list of members

View PDF (5 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

12/06/2001

Full accounts made up to 2001-03-31

View PDF (20 pages)

10/06/2001

Director resigned

View PDF (1 pages)

10/06/2001

New director appointed

View PDF (2 pages)

21/08/2000

Return made up to 17/08/00; full list of members

View PDF (5 pages)

19/07/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/08/1999

Return made up to 17/08/99; full list of members

View PDF (5 pages)

08/07/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

05/01/1999

Location of register of members

View PDF (1 pages)

05/01/1999

Location of register of directors' interests

View PDF (1 pages)

05/01/1999

Location of debenture register

View PDF (1 pages)

15/11/1998

Return made up to 17/08/98; full list of members

View PDF (5 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

02/06/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

09/09/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

New director appointed

View PDF (2 pages)

13/08/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

16/06/1997

Secretary's particulars changed

View PDF (1 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

New secretary appointed

View PDF (2 pages)

07/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

22/08/1996

Return made up to 17/08/96; full list of members

View PDF (5 pages)

11/01/1996

Registered office changed on 12/01/96 from: 9 13 st andrew street 3RD floor london EC4A 3AE

View PDF (1 pages)

17/09/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

20/08/1995

Return made up to 17/08/95; full list of members

View PDF (10 pages)

09/08/1995

Director resigned;new director appointed

View PDF (4 pages)

18/08/1994

Return made up to 17/08/94; full list of members

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06/08/1994

Full accounts made up to 1994-03-31

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18/04/1994

Director resigned;new director appointed

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07/09/1993

Full accounts made up to 1993-03-31

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22/08/1993

Return made up to 17/08/93; full list of members

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28/09/1992

Full accounts made up to 1992-03-31

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13/09/1992

Return made up to 17/08/92; full list of members

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09/06/1992

Director resigned;new director appointed

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09/06/1992

Director resigned;new director appointed

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24/03/1992

Secretary resigned;new secretary appointed

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01/09/1991

Return made up to 17/08/91; full list of members

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27/07/1991

Full accounts made up to 1991-03-31

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25/09/1990

Full accounts made up to 1990-03-31

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23/08/1990

Return made up to 17/08/90; full list of members

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20/08/1990

Secretary resigned;new secretary appointed

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28/06/1990

Ad 15/06/90--------- £ si 2000000@1=2000000 £ ic 3000000/5000000

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30/01/1990

Return made up to 14/06/89; full list of members

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01/01/1990

Accounting reference date extended from 31/12 to 31/03

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19/06/1989

Wd 14/06/89 ad 31/05/89--------- £ si 2900000@1=2900000 £ ic 100000/3000000

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19/06/1989

Nc inc already adjusted

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19/06/1989

Resolutions

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19/06/1989

Resolutions

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14/06/1989

Full accounts made up to 1988-12-31

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14/06/1989

Director resigned;new director appointed

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28/06/1988

Return made up to 20/06/88; full list of members

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10/05/1988

Full accounts made up to 1987-12-31

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18/04/1988

Registered office changed on 19/04/88 from: audrey house ely place london EC1

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07/04/1987

Return made up to 24/03/87; full list of members

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27/03/1987

Full accounts made up to 1986-12-31

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18/03/1987

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

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13/07/1986

Company type changed from pri to PLC

View PDF (13 pages)

09/07/1986

Memorandum and Articles of Association

View PDF (9 pages)

15/09/1985

Incorporation

View PDF (13 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Iida, Takeshi	Director	01/04/1994 - 25/07/1997	-
Kubo, Makota	Director	01/06/2005 - 24/06/2008	-
Muraoka, Fumio	Director	31/05/2000 - 01/06/2005	-
Nagahama, Toshihisa	Director	01/06/1995 - 01/06/2001	-
Ryu, Sadazumi	Director	25/07/1997 - 29/06/1998	-

Persons with Significant Control

No PSC data available.

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Description

About TOSHIBA INTERNATIONAL FINANCE (U K) PLC

TOSHIBA INTERNATIONAL FINANCE (U K) PLC is an(a) Dissolved company incorporated on 15/09/1985 with the registered office located at 1 More London Place, London SE1 2AF. 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 TOSHIBA INTERNATIONAL FINANCE (U K) PLC?

TOSHIBA INTERNATIONAL FINANCE (U K) PLC is currently Dissolved. It was registered on 15/09/1985 and dissolved on 03/09/2018.

Where is TOSHIBA INTERNATIONAL FINANCE (U K) PLC located?

TOSHIBA INTERNATIONAL FINANCE (U K) PLC is registered at 1 More London Place, London SE1 2AF.

What does TOSHIBA INTERNATIONAL FINANCE (U K) PLC do?

TOSHIBA INTERNATIONAL FINANCE (U K) PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TOSHIBA INTERNATIONAL FINANCE (U K) PLC?

The latest filing was on 03/09/2018: Final Gazette dissolved following liquidation.