WATABE UK LIMITED

Key Data

Status

Dissolved

Company No.

03477626

Incorporation date

07/12/1997

Size

Full

Classification

Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1997)

01/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2009

Application for striking-off

View PDF (1 pages)

06/07/2009

Registered office changed on 07/07/2009 from one dovedale studios 465 battersea park road london SW11 4LR

View PDF (1 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

08/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

08/12/2008

Appointment Terminated Secretary takashi naito

View PDF (1 pages)

28/07/2008

Director appointed mr akio nakao

View PDF (1 pages)

13/07/2008

Director appointed mr tetsuya obata

View PDF (1 pages)

13/07/2008

Appointment Terminated Director hidetoshi watabe

View PDF (1 pages)

13/07/2008

Secretary appointed mr tetsuya obata

View PDF (1 pages)

13/07/2008

Director appointed mr fumiaki tachida

View PDF (1 pages)

13/07/2008

Appointment Terminated Director kimika masutani

View PDF (1 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

18/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

22/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

11/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2007

New director appointed

View PDF (2 pages)

11/02/2007

Director resigned

View PDF (1 pages)

11/02/2007

Secretary resigned

View PDF (1 pages)

29/01/2007

Return made up to 08/12/06; full list of members

View PDF (7 pages)

02/05/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

07/03/2006

Return made up to 08/12/05; full list of members

View PDF (7 pages)

07/03/2006

Location of register of members address changed

View PDF (0 pages)

17/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

28/01/2005

Return made up to 08/12/04; full list of members

View PDF (6 pages)

24/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

08/07/2004

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

06/02/2004

Return made up to 08/12/03; full list of members

View PDF (6 pages)

24/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

05/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2003

New director appointed

View PDF (2 pages)

28/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

07/01/2003

Return made up to 08/12/02; full list of members

View PDF (6 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/01/2002

Return made up to 08/12/01; full list of members

View PDF (7 pages)

11/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

28/08/2001

New director appointed

View PDF (2 pages)

19/06/2001

Registered office changed on 20/06/01 from: 1ST floor lee court 3 logan place kensington london W8 6QN

View PDF (1 pages)

14/02/2001

Return made up to 08/12/00; full list of members

View PDF (5 pages)

12/02/2001

Return made up to 08/10/00; full list of members

View PDF (5 pages)

06/11/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

28/09/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

15/02/2000

Return made up to 08/12/99; full list of members

View PDF (7 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2000

New secretary appointed

View PDF (2 pages)

07/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

29/03/1999

Secretary resigned;director resigned

View PDF (0 pages)

29/03/1999

New secretary appointed;new director appointed

View PDF (0 pages)

10/12/1998

Return made up to 08/12/98; full list of members

View PDF (6 pages)

25/08/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

25/08/1998

Registered office changed on 26/08/98 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

25/08/1998

Location of register of members

View PDF (1 pages)

14/07/1998

Accounting reference date extended from 31/12/98 to 30/04/99

View PDF (0 pages)

22/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/03/1998

Ad 27/02/98--------- £ si 80000@1=80000 £ ic 20000/100000

View PDF (2 pages)

22/03/1998

Ad 09/02/98--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

07/12/1997

Incorporation

View PDF (21 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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

Person	Title	Period	Connections
Combined Secretarial Services Limited	Secretary	07/12/1997 - 07/12/1997	84
Fukui, Masahito	Director	20/01/2003 - Present	1
Obata, Tetsuya	Secretary	28/05/2008 - Present	-
Naito, Takashi	Director	14/12/2006 - Present	-
Nakao, Akio	Director	28/05/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WATABE UK LIMITED

WATABE UK LIMITED is an(a) Dissolved company incorporated on 07/12/1997 with the registered office located at 13 Cudham Close, Vinters Park, Maidstone, Kent ME14 5QG. There are currently 6 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 WATABE UK LIMITED?

WATABE UK LIMITED is currently Dissolved. It was registered on 07/12/1997 and dissolved on 01/02/2010.

Where is WATABE UK LIMITED located?

WATABE UK LIMITED is registered at 13 Cudham Close, Vinters Park, Maidstone, Kent ME14 5QG.

What does WATABE UK LIMITED do?

WATABE UK LIMITED operates in the Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003) sector.

What is the latest filing for WATABE UK LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.