MIYABI CONSULTANTS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 1QY

Company number 04917783
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 89-91 CLARENCE STREET, KINGSTON UPON THAMES, SURREY, KT1 1QY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of MIYABI CONSULTANTS LIMITED are www.miyabiconsultants.co.uk, and www.miyabi-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Miyabi Consultants Limited is a Private Limited Company. The company registration number is 04917783. Miyabi Consultants Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Miyabi Consultants Limited is 89 91 Clarence Street Kingston Upon Thames Surrey Kt1 1qy. The company`s financial liabilities are £0.9k. It is £0.02k against last year. And the total assets are £0.9k, which is £0.02k against last year. PERRY, Jason Sinclair is a Secretary of the company. NEMOTO, Masako is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


miyabi consultants Key Finiance

LIABILITIES £0.9k
+2%
CASH n/a
TOTAL ASSETS £0.9k
+2%
All Financial Figures

Current Directors

Secretary
PERRY, Jason Sinclair
Appointed Date: 01 October 2003
Director
NEMOTO, Masako
Appointed Date: 01 October 2003
59 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
DWYER, Daniel James
Resigned: 01 October 2003
Appointed Date: 01 October 2003
50 years old

Persons With Significant Control

Ms Masako Nemoto
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MIYABI CONSULTANTS LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
06 Aug 2015
Micro company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 26 more events
23 Oct 2003
New secretary appointed
23 Oct 2003
New director appointed
23 Oct 2003
Registered office changed on 23/10/03 from: 312B high street orpington BR6 0NG
07 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003
Incorporation

Similar Companies

MIYA TECH SOLUTIONS LTD MIYAAN LIMITED MIYAGAI SLINGER COMPANY LIMITED MIYAGI & SONS LTD MIYAGI LIMITED MIYAGI PARTNERS LTD. MIYAGI TAKEAWAY SUSHI LTD