ITOH MIYAKE & CO. LIMITED
LONDON

Hellopages » Greater London » Ealing » UB6 0HL

Company number 04812283
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address FIRST FLOOR OFFICES 1346 GREENFORD ROAD, MIDDLESEX, LONDON, MIDDLESEX, UB6 0HL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ITOH MIYAKE & CO. LIMITED are www.itohmiyakeco.co.uk, and www.itoh-miyake-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Itoh Miyake Co Limited is a Private Limited Company. The company registration number is 04812283. Itoh Miyake Co Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Itoh Miyake Co Limited is First Floor Offices 1346 Greenford Road Middlesex London Middlesex Ub6 0hl. The company`s financial liabilities are £17.95k. It is £-126.53k against last year. The cash in hand is £0.75k. It is £0.75k against last year. And the total assets are £166.34k, which is £142.86k against last year. NATHWANI, Bhavin Chandrakant is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director NATHWANI, Nilesh has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


itoh miyake & co. Key Finiance

LIABILITIES £17.95k
-88%
CASH £0.75k
+25033%
TOTAL ASSETS £166.34k
+608%
All Financial Figures

Current Directors

Director
NATHWANI, Bhavin Chandrakant
Appointed Date: 26 June 2013
41 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Secretary
CR SECRETARIES LIMITED
Resigned: 17 November 2009
Appointed Date: 26 June 2003

Director
NATHWANI, Nilesh
Resigned: 26 June 2014
Appointed Date: 26 June 2003
47 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

ITOH MIYAKE & CO. LIMITED Events

12 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Offices 1346 Greenford Road Middlesex London Middlesex UB6 0HL on 21 March 2016
11 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

...
... and 39 more events
02 Jul 2003
New secretary appointed
02 Jul 2003
New director appointed
02 Jul 2003
Secretary resigned
02 Jul 2003
Director resigned
26 Jun 2003
Incorporation

ITOH MIYAKE & CO. LIMITED Charges

23 October 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…