Futaba Industrial U.k. Ltd. in LONDON - E14 5GL

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Futaba Industrial U.k. Ltd. LONDON

Futaba Industrial U.k. Ltd. was formally closed on 2021-06-05. Futaba Industrial U.k was a private limited company that was situated at 15 Canada Square, London, E14 5GL. This company (formed on 2004-11-26) was run by 2 directors and 1 secretary.
Director Kevin S. who was appointed on 21 June 2018.
Director Uichi M. who was appointed on 21 June 2018.
Moving on to the secretaries, we can name: Masami F. appointed on 01 May 2017.

The company was categorised as "manufacture of other fabricated metal products n.e.c." (25990). The latest confirmation statement was filed on 2018-11-26 and last time the statutory accounts were filed was on 31 March 2018. 2015-11-26 was the date of the most recent annual return.

Futaba Industrial U.k. Ltd. Address / Contact

Office Address	15 Canada Square
Town	London
Post code	E14 5GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05298231
Date of Incorporation	Fri, 26th Nov 2004
Date of Dissolution	Sat, 5th Jun 2021
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Tue, 10th Dec 2019
Last confirmation statement dated	Mon, 26th Nov 2018

Company staff

Kevin S.

Position: Director

Appointed: 21 June 2018

Uichi M.

Position: Director

Appointed: 21 June 2018

Masami F.

Position: Secretary

Appointed: 01 May 2017

Kenji T.

Position: Director

Appointed: 01 July 2017

Resigned: 20 March 2019

Tetsunori M.

Position: Director

Appointed: 01 July 2017

Resigned: 20 March 2019

Masami F.

Position: Director

Appointed: 01 May 2017

Resigned: 20 March 2019

Keita A.

Position: Director

Appointed: 24 June 2016

Resigned: 30 June 2017

Paul H.

Position: Director

Appointed: 01 August 2012

Resigned: 30 April 2017

Paul H.

Position: Secretary

Appointed: 27 July 2012

Resigned: 30 April 2017

Takahisa I.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2017

Mikio I.

Position: Director

Appointed: 01 July 2011

Resigned: 01 July 2012

Koichi F.

Position: Director

Appointed: 01 July 2011

Resigned: 24 June 2016

Naohisa N.

Position: Director

Appointed: 01 July 2010

Resigned: 30 June 2011

Hideo N.

Position: Director

Appointed: 26 June 2009

Resigned: 31 July 2012

Masumi I.

Position: Director

Appointed: 26 June 2009

Resigned: 30 June 2010

Kazuo N.

Position: Director

Appointed: 26 June 2009

Resigned: 30 June 2011

Hideo N.

Position: Secretary

Appointed: 01 January 2008

Resigned: 27 July 2012

Shunro I.

Position: Director

Appointed: 01 January 2008

Resigned: 01 July 2009

Naohisa N.

Position: Director

Appointed: 01 January 2008

Resigned: 01 July 2009

Yasutomo I.

Position: Secretary

Appointed: 26 November 2004

Resigned: 01 January 2008

Masao T.

Position: Director

Appointed: 26 November 2004

Resigned: 30 June 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 November 2004

Resigned: 26 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2004

Resigned: 26 November 2004

Masumi I.

Position: Director

Appointed: 26 November 2004

Resigned: 30 June 2008

People with significant control

Futaba Industrial Co Ltd

1 Ochaya,Hasmine Cho, Okazaki City, Aichi Pref, Japan

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT to 15 Canada Square London E14 5GL on Wednesday 24th April 2019 filed on: 24th, April 2019	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from Park Avenue Dove Valley Park Foston Derbyshire DE65 5BT to 15 Canada Square London E14 5GL on Wednesday 24th April 2019 filed on: 24th, April 2019	address	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 20th March 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 20th March 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 20th March 2019 filed on: 21st, March 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (24 pages)
SH20	Statement by Directors filed on: 4th, December 2018	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/11/18 filed on: 4th, December 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 4th, December 2018	resolution	Free Download (2 pages)
SH19	1000.00 GBP is the capital in company's statement on Tuesday 4th December 2018 filed on: 4th, December 2018	capital	Free Download (5 pages)
AP01	New director appointment on Thursday 21st June 2018. filed on: 26th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st June 2018. filed on: 26th, June 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, March 2018	resolution	Free Download
AA	Full accounts data made up to Friday 31st March 2017 filed on: 11th, August 2017	accounts	Free Download (25 pages)
AP01	New director appointment on Saturday 1st July 2017. filed on: 11th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st July 2017. filed on: 11th, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th June 2017 filed on: 11th, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th June 2017 filed on: 11th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st May 2017. filed on: 12th, May 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Sunday 30th April 2017 filed on: 12th, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 30th April 2017 filed on: 12th, May 2017	officers	Free Download (1 page)
AP03	On Monday 1st May 2017 - new secretary appointed filed on: 12th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 24th June 2016 filed on: 15th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 24th June 2016. filed on: 15th, September 2016	officers	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 20th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 26th November 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (6 pages)
SH01	25000000.00 GBP is the capital in company's statement on Monday 7th December 2015	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 13th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 26th November 2014 with full list of members filed on: 18th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (20 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014 filed on: 2nd, October 2014	accounts	Free Download (1 page)
SH01	25000000.00 GBP is the capital in company's statement on Wednesday 26th June 2013 filed on: 15th, January 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, January 2014	resolution	Free Download (10 pages)
AR01	Annual return made up to Tuesday 26th November 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	25000000.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
MISC	Aud resignation filed on: 11th, December 2013	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, July 2013	accounts	Free Download (17 pages)
SH01	20000000.00 GBP is the capital in company's statement on Friday 26th April 2013 filed on: 7th, May 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 7th, May 2013	resolution	Free Download (1 page)
AR01	Annual return made up to Monday 26th November 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (6 pages)
TM01	Director appointment termination date: Friday 3rd August 2012 filed on: 3rd, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 3rd August 2012. filed on: 3rd, August 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Wednesday 1st August 2012 filed on: 1st, August 2012	officers	Free Download (2 pages)
AP03	On Wednesday 1st August 2012 - new secretary appointed filed on: 1st, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 19th July 2012. filed on: 19th, July 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 19th July 2012 filed on: 19th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 26th November 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (17 pages)
AP01	New director appointment on Tuesday 12th July 2011. filed on: 12th, July 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 12th July 2011 filed on: 12th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 12th July 2011 filed on: 12th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th July 2011. filed on: 12th, July 2011	officers	Free Download (3 pages)
AR01	Annual return made up to Friday 26th November 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, September 2010	accounts	Free Download (17 pages)
AP01	New director appointment on Wednesday 28th July 2010. filed on: 28th, July 2010	officers	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 14th July 2010 filed on: 14th, July 2010	officers	Free Download (2 pages)
SH01	15000000.00 GBP is the capital in company's statement on Friday 30th April 2010 filed on: 25th, May 2010	capital	Free Download (4 pages)
AR01	Annual return made up to Thursday 26th November 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 14th, January 2010	officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (17 pages)
288b	On Friday 28th August 2009 Appointment terminated director filed on: 28th, August 2009	officers	Free Download (1 page)
288b	On Friday 28th August 2009 Appointment terminated director filed on: 28th, August 2009	officers	Free Download (1 page)
288a	On Tuesday 25th August 2009 Director appointed filed on: 25th, August 2009	officers	Free Download (1 page)
288a	On Tuesday 25th August 2009 Director appointed filed on: 25th, August 2009	officers	Free Download (1 page)
288a	On Tuesday 25th August 2009 Director appointed filed on: 25th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 12th February 2009 filed on: 12th, February 2009	annual return	Free Download (3 pages)
288b	On Thursday 12th February 2009 Appointment terminated director filed on: 12th, February 2009	officers	Free Download (1 page)
288b	On Thursday 12th February 2009 Appointment terminated director filed on: 12th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 12th February 2009 filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (17 pages)
288a	On Monday 4th February 2008 New secretary appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288a	On Monday 4th February 2008 New secretary appointed filed on: 4th, February 2008	officers	Free Download (2 pages)
288b	On Monday 4th February 2008 Secretary resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288b	On Monday 4th February 2008 Secretary resigned filed on: 4th, February 2008	officers	Free Download (1 page)
288a	On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008	officers	Free Download (2 pages)
288a	On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008	officers	Free Download (2 pages)
288a	On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008	officers	Free Download (2 pages)
288a	On Wednesday 16th January 2008 New director appointed filed on: 16th, January 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 12th December 2006 filed on: 12th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (6 pages)
363(353)	Registered office changed on 03/02/06; Location of register of members address changed	annual return
363s	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 9999999 shares on Friday 26th November 2004. Value of each share 1 £, total number of shares: 10000000. filed on: 24th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9999999 shares on Friday 26th November 2004. Value of each share 1 £, total number of shares: 10000000. filed on: 24th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 4th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 4th, January 2005	accounts	Free Download (1 page)
288a	On Monday 29th November 2004 New director appointed filed on: 29th, November 2004	officers	Free Download (1 page)
288a	On Monday 29th November 2004 New director appointed filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On Monday 29th November 2004 Secretary resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288a	On Monday 29th November 2004 New secretary appointed filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On Monday 29th November 2004 Secretary resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288a	On Monday 29th November 2004 New director appointed filed on: 29th, November 2004	officers	Free Download (1 page)
288a	On Monday 29th November 2004 New director appointed filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On Monday 29th November 2004 Director resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288b	On Monday 29th November 2004 Director resigned filed on: 29th, November 2004	officers	Free Download (1 page)
288a	On Monday 29th November 2004 New secretary appointed filed on: 29th, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, November 2004	incorporation	Free Download (17 pages)

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