DISCO INTERNATIONAL LIMITED
LONDON DICR EUROPE LTD.

Hellopages » Greater London » Barnet » N12 8LY

Company number 02977577
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address LEE, ANTHONY & CO., 2ND FLOOR PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Taketoshi Natsui as a director on 31 January 2017; Termination of appointment of Taketoshi Natsui as a director on 31 January 2017; Appointment of Mr Masaro Niidome as a director on 31 January 2017. The most likely internet sites of DISCO INTERNATIONAL LIMITED are www.discointernational.co.uk, and www.disco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Disco International Limited is a Private Limited Company. The company registration number is 02977577. Disco International Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Disco International Limited is Lee Anthony Co 2nd Floor Premier House 309 Ballards Lane London N12 8ly. . HILL, Kiko is a Secretary of the company. ITO, Noriyuki is a Director of the company. KATO, Hiroshi is a Director of the company. NIIDOME, Masaro is a Director of the company. Secretary BUCKENMEYER, Cecile has been resigned. Secretary KAWAMURA, Yuzo has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary RADONJIC, Jelena has been resigned. Secretary SUZUKI, Noriko has been resigned. Secretary TANAKA, Yuko has been resigned. Secretary VARELA, Antonio has been resigned. Secretary WU, Anthony Thian Hee has been resigned. Director BUCKENMEYER, Cecile has been resigned. Director KAMIYAMA, Hidemitsu has been resigned. Director NATSUI, Taketoshi has been resigned. Director OISHI, Tsutomu has been resigned. Director RADONJIC, Jelena has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director SUZUKI, Noriko has been resigned. Director VARELA, Antonio has been resigned. Director YAMANAKA, Masaya has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HILL, Kiko
Appointed Date: 22 April 2014
Director
ITO, Noriyuki
Appointed Date: 01 September 1998
66 years old
Director
KATO, Hiroshi
Appointed Date: 25 January 1995
88 years old
Director
NIIDOME, Masaro
Appointed Date: 31 January 2017
62 years old

Resigned Directors

Secretary
BUCKENMEYER, Cecile
Resigned: 25 September 2002
Appointed Date: 04 January 2000
Secretary
KAWAMURA, Yuzo
Resigned: 22 April 2014
Appointed Date: 01 November 2006
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 25 January 1995
Appointed Date: 11 October 1994
Secretary
RADONJIC, Jelena
Resigned: 14 January 2000
Appointed Date: 01 August 1995
Secretary
SUZUKI, Noriko
Resigned: 22 February 1995
Appointed Date: 25 January 1995
Secretary
TANAKA, Yuko
Resigned: 08 September 2006
Appointed Date: 19 July 2004
Secretary
VARELA, Antonio
Resigned: 19 July 2004
Appointed Date: 25 September 2002
Secretary
WU, Anthony Thian Hee
Resigned: 02 August 1995
Appointed Date: 22 February 1995
Director
BUCKENMEYER, Cecile
Resigned: 25 September 2002
Appointed Date: 04 January 2000
53 years old
Director
KAMIYAMA, Hidemitsu
Resigned: 06 December 1999
Appointed Date: 25 January 1995
90 years old
Director
NATSUI, Taketoshi
Resigned: 31 January 2017
Appointed Date: 15 December 1999
62 years old
Director
OISHI, Tsutomu
Resigned: 30 September 2004
Appointed Date: 25 January 1995
85 years old
Director
RADONJIC, Jelena
Resigned: 14 January 2000
Appointed Date: 01 August 1995
59 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 25 January 1995
Appointed Date: 11 October 1994
69 years old
Director
SUZUKI, Noriko
Resigned: 30 June 1995
Appointed Date: 25 January 1995
65 years old
Director
VARELA, Antonio
Resigned: 19 July 2004
Appointed Date: 25 September 2002
54 years old
Director
YAMANAKA, Masaya
Resigned: 01 September 1998
Appointed Date: 25 January 1995
72 years old

Persons With Significant Control

Mr Taketoshi Natsui
Notified on: 1 October 2016
62 years old
Nature of control: Has significant influence or control

DISCO INTERNATIONAL LIMITED Events

01 Mar 2017
Termination of appointment of Taketoshi Natsui as a director on 31 January 2017
01 Mar 2017
Termination of appointment of Taketoshi Natsui as a director on 31 January 2017
01 Mar 2017
Appointment of Mr Masaro Niidome as a director on 31 January 2017
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 May 2016
Accounts for a small company made up to 30 September 2015
...
... and 84 more events
04 Feb 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1995
Company name changed goulditar no.397 LIMITED\certificate issued on 03/02/95
11 Oct 1994
Incorporation

DISCO INTERNATIONAL LIMITED Charges

18 April 2006
Rent deposit deed
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Inveresk House Investments Limited
Description: £17,575.
5 June 2002
Deed providing for rental deposit
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Inveresk House Investments Limited
Description: £5,250.
12 May 1999
A rent deposit deed
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Inveresk House Investments Limited
Description: Rent deposit £5,250.

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