Company Information for ANA SALES EUROPE LTD.
11 RAVEN WHARF, LAFONE STREET, LONDON, ENGLAND, SE1 2LR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ANA SALES EUROPE LTD. | ||||
Legal Registered Office | ||||
11 RAVEN WHARF LAFONE STREET LONDON ENGLAND SE1 2LR Other companies in W6 | ||||
Previous Names | ||||
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Company Number | 01993324 | |
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Company ID Number | 01993324 | |
Date formed | 1986-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-07-27 | |
Return next due | 2018-08-10 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-11 10:33:52 |
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Officer | Role | Date Appointed |
---|---|---|
YASUO ASADA |
||
MASAHIRO TAMURA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAZUYUKI IMANISHI |
Director | ||
AKIRA NAKAMURA |
Director | ||
YUTAKA ITO |
Director | ||
HIROAKI KOBAYASHI |
Director | ||
TAKASE OTASHIRO |
Company Secretary | ||
YUKIO HOSHI |
Director | ||
KENJI INAOKA |
Director | ||
OSAMU ASAKAWA |
Director | ||
SHUICHI FUJIMURA |
Director | ||
TSUTOMU ISHIMOTO |
Director | ||
HIROYUKI YOSHIDA |
Company Secretary | ||
KATSUHIKO KITABAYASHI |
Director | ||
MINORU HONDA |
Director | ||
KOJI NIIYA |
Company Secretary | ||
KOJI NIIYA |
Director | ||
KENJI FUKATA |
Director | ||
SHOJI NAKATA |
Director | ||
HIROSHI YASUDA |
Company Secretary | ||
OSAMU KAWABATA |
Director | ||
MASAHIRO NAGAO |
Director | ||
KANOUCHI KUNIHIRO |
Director | ||
KANTA FUJITA |
Director | ||
TADASHI IWAI |
Director | ||
KIYOSHI KASHIWABARA |
Director | ||
WATARU KUBO |
Director | ||
MAMORU CHO |
Company Secretary | ||
MAMORU CHO |
Director | ||
NAOHIKO KATO |
Director | ||
AKIRA KAMOCHI |
Director | ||
ISAO KASUGA |
Director | ||
KANJI KIMURA |
Director | ||
TADASHI IWAI |
Company Secretary | ||
KYOSHIRO KAWAI |
Director |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 4TH FLOOR HYTHE HOUSE 200 SHEPHERDS BUSH ROAD LONDON W6 7NL | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 29/11/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 14/11/2017 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 1228571 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA HOLDINGS INC. | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIRO TAMURA / 01/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA NAKAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI IMANISHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1228571 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA ITO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA NAKAMURA / 01/04/2016 | |
AP01 | DIRECTOR APPOINTED MR YASUO ASADA | |
AP01 | DIRECTOR APPOINTED MR KAZUYUKI IMANISHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHARU SHIROZU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1228571 | |
AR01 | 31/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI KOBAYASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1228571 | |
SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 1228571 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 428571 | |
AR01 | 06/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASE OTASHIRO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAKASE OTASHIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI SHIKI | |
AP01 | DIRECTOR APPOINTED MR MASAHARU SHIROZU | |
AP01 | DIRECTOR APPOINTED MR MASAHIRO TAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUKIO HOSHI | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 4TH FLOOR HYTHE HOUSE 200 SHEPHERDS BUSH ROAD LONDON W6 7NY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR TAKASHI SHIKI | |
AR01 | 06/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR YUTAKA ITO | |
AP01 | DIRECTOR APPOINTED MR AKIRA NAKAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOJI SHIBATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI INAOKA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KENJI INAOKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUICHI FUJIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU ISHIMOTO | |
AP01 | DIRECTOR APPOINTED MR YUKIO HOSHI | |
AP01 | DIRECTOR APPOINTED MR HIROAKI KOBAYASHI | |
AP01 | DIRECTOR APPOINTED MR KOJI SHIBATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMU ASAKAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHUICHI FUJIMURA / 15/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TAKASE OTASHIRO / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHUICHI FUJIMURA / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHUICHI FUJIMURA / 15/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN OSAMU ASAKAWA / 04/06/2010 | |
AP01 | DIRECTOR APPOINTED MR TAKASE OTASHIRO | |
AP01 | DIRECTOR APPOINTED MR TSUTOMU ISHIMOTO | |
AP01 | DIRECTOR APPOINTED CHAIRMAN OSAMU ASAKAWA | |
AP03 | SECRETARY APPOINTED MR TAKASE OTASHIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAKI SOUMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI YOSHIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO KITABAYASHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HIROYUKI YOSHIDA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHUICHI FUJIMURA / 19/06/2009 | |
288a | DIRECTOR APPOINTED MR SHUICHI FUJIMURA | |
288b | APPOINTMENT TERMINATED DIRECTOR KATSUHITO NISHIHORI | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KITSUHIKO KITABAYASHI / 30/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
RES13 | RES DIR AAP DIR FILE 288 25/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATSUHITO NISHIHORI / 11/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MINORU HONDA | |
288a | DIRECTOR APPOINTED MASAKI SOUMA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
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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 ANA SALES EUROPE LTD.
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ANA SALES EUROPE LTD. are:
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. |