Company Information for CHIYODA INTERNATIONAL LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
01497674
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHIYODA INTERNATIONAL LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | |
Company Number | 01497674 | |
---|---|---|
Company ID Number | 01497674 | |
Date formed | 1980-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-06 14:35:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHIYODA INTERNATIONAL CORPORATION | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Active | Company formed on the 1973-05-29 | |
CHIYODA INTERNATIONAL CORPORATION | 2050 W SAM HOUSTON PKWY S STE 850 HOUSTON TX 77042 | Active | Company formed on the 1973-09-05 | |
CHIYODA INTERNATIONAL CORPORATION | Georgia | Unknown | ||
CHIYODA INTERNATIONAL CORPORATION | Georgia | Unknown | ||
CHIYODA INTERNATIONAL CORPORATION | California | Unknown | ||
CHIYODA INTERNATIONAL CORPORATION | New Jersey | Unknown | ||
CHIYODA INTERNATIONAL CORPORATION | North Carolina | Unknown | ||
CHIYODA INTERNATIONAL CORPORATION | Georgia | Unknown | ||
CHIYODA INTERNATIONAL CORPORATION | Georgia | Unknown | ||
CHIYODA INTERNATIONAL CORPORATION | Mississippi | Unknown | ||
CHIYODA INTERNATIONAL CORPORATION | Idaho | Unknown | ||
CHIYODA INTERNATIONAL CORPORATION | Pennsylvannia | Unknown | ||
CHIYODA INTERNATIONAL CORPORATION | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHINJI KUSUNOKI |
||
HIDEO MATSUI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YASUHIRO FUKAZAWA |
Director | ||
KENJIRO MIURA |
Director | ||
HIROSHI SHIMADA |
Director | ||
YASUHIRO FUKAZAWA |
Company Secretary | ||
KENJI HIRAI |
Director | ||
TADASHI MIYAICHI |
Director | ||
SUMIO NAKASHIMA |
Director | ||
KIYOSHI HORIUCHI |
Director | ||
TAKASHI KOBORI |
Director | ||
TAKAYUKI NAGAHARA |
Company Secretary | ||
AKIRA KADOYAMA |
Director | ||
MASATO MIYAMORI |
Director | ||
TADASHI YOKOKURA |
Company Secretary | ||
ISAO IWASAKI |
Director | ||
NAOTAKE NARITOMI |
Director | ||
SHINJI KUSUNOKI |
Company Secretary | ||
KENTARO YAMAUCHI |
Director | ||
SADAO YOKOYAMA |
Director | ||
MASUO YAMADA |
Director | ||
ICHIZO AOKI |
Director | ||
NOBORU SHIDEHARA |
Company Secretary | ||
HISAO SAITOH |
Director | ||
KOKICHI WATANABE |
Director | ||
MICHIO SHIMADA |
Director | ||
KAZUTO NAKAUCHI |
Director | ||
TSUTOMU FUJII |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-08-24 GBP 0.60 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/08/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Shinji Kusunoki on 2019-11-01 | |
AP03 | Appointment of Mr Tomoaki Ishikawa as company secretary on 2019-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHINJI KUSUNOKI on 2017-03-08 | |
RES01 | ADOPT ARTICLES 20/03/17 | |
AP01 | DIRECTOR APPOINTED MR HIDEO MATSUI | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 24/02/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJIRO MIURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO FUKAZAWA | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 24/02/2017 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR | |
AD02 | Register inspection address changed to Hill House 1 Little New Street London EC4A 3TR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/15 FROM Hill House 1 Little New Street London EC4A 3TR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASUHIRO FUKAZAWA / 24/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASUHIRO FUKAZAWA / 30/01/2009 | |
AP01 | DIRECTOR APPOINTED KENJIRO MIURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI SHIMADA | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: DORLAND HOUSE 20 REGENT STREET LONDON SW1Y 4PH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | RES AND APPOINT OF DIRE 15/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-06-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIYODA INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CHIYODA INTERNATIONAL LIMITED are:
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GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHIYODA INTERNATIONAL LIMITED | Event Date | 2010-06-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |