BTMU LEASING (UK) LTD
Overview
| Company Name | BTMU LEASING (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01071552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BTMU LEASING (UK) LTD?
- Financial leasing (64910) / Financial and insurance activities
Where is BTMU LEASING (UK) LTD located?
| Registered Office Address | Ropemaker Place 25 Ropemaker Street EC2Y 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BTMU LEASING (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| BTM LEASING (UK) LTD | Apr 01, 1996 | Apr 01, 1996 |
| BOT LEASING (U.K.) LIMITED | Dec 31, 1979 | Dec 31, 1979 |
What are the latest accounts for BTMU LEASING (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BTMU LEASING (UK) LTD?
| Annual Return |
|
|---|
What are the latest filings for BTMU LEASING (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Yulia Toyokawa as a director on Jul 17, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Hiroshi Matano as a director on Jun 19, 2015 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Hiroshi Matano on Aug 03, 2013 | 3 pages | CH01 | ||||||||||
Termination of appointment of Hiroaki Fujisue as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Hiroaki Fujisue as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Jameson as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Hiroshi Matano as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Saburo Arai as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Hiroaki Fujisue on Sep 16, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Hiroaki Fujisue as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hideya Takaishi as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Hiroaki Fujisue as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BTMU LEASING (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Ashley | Secretary | Ropemaker Street EC2Y 9AN London Ropemaker Place 25 | British | 63746430002 | ||||||
| JAMESON, Andrew David | Director | Ropemaker Street EC2Y 9AN London Ropemaker Place 25 | England | British | 179050880001 | |||||
| TOYOKAWA, Yulia | Director | 25 Ropemaker Street EC2Y 9AN London Ropemaker Place United Kingdom | United Kingdom | Japanese | 200160880001 | |||||
| PRITCHARD, Michael John Oulton | Secretary | Rose Cottage Wickham Heath RG20 8PH Newbury Berkshire | British | 68932620001 | ||||||
| ABE, Naoyuki | Director | 38 Frances Road SL4 3AH Windsor Berkshire | Japanese | 66815590001 | ||||||
| ARAI, Saburo | Director | Ropemaker Street EC2Y 9AN London Ropemaker Place 25 | England | Japanese | 148224340001 | |||||
| FUJISUE, Hiroaki | Director | Ropemaker Street EC2Y 9AN London Ropemaker Place 25 | England | Japanese | 86846610005 | |||||
| FUJISUE, Hiroaki | Director | 68 Chelsea Gate 93 Ebury Bridge Road SW1W 8RB London | Japanese | 86846610004 | ||||||
| HAGGARD, Melville Ellis Vernon | Director | 18 Montpelier Walk SW7 1JL London | England | British | 32591600001 | |||||
| IMANISHI, Terutsugu | Director | Pines Southfield Place KT11 3DY Weybridge Surrey | Japanese | 61165800001 | ||||||
| ISHIGAKI, Akira | Director | 1 Rowan Lodge Chantry Square W8 5UJ London | Japanese | 51550740002 | ||||||
| KANEKO, Tadakuni | Director | 36 Rutland Court Rutland Gardens SW7 1BW London | Japanese | 30239620001 | ||||||
| MATANO, Hiroshi | Director | Ropemaker Street EC2Y 9AN London Ropemaker Place 25 United Kingdom | Uk | Japanese | 178322070002 | |||||
| MIYOSHI, Yukihiko | Director | Flat 6 8/10 St Johns Avenue SW15 2AE London | Japanese | 59809600001 | ||||||
| OBARA, Masamichi | Director | 12 Holly Lodge 90 Wimbledon Hill Road SW19 7PB London | England | Japanese | 117469010002 | |||||
| SEKINE, Tsuneo | Director | Flat 47 London House 7 - 9 Avenue Road NW8 7PX London | Japanese | 98113990003 | ||||||
| SUZUKI, Michitaka | Director | 142 Riddlesdown Road CR8 1DE Purley Surrey | Japanese | 44346530001 | ||||||
| TAKAISHI, Hideya | Director | Ropemaker Street EC2Y 9AN London Ropemaker Place 25 | England | Japanese | 117468890002 | |||||
| TAKEUCHI, Noboru | Director | Flat No 6 Downside 8-10 St Johns Avenue SW15 Putney London | Japanese | 39319150001 | ||||||
| UNEBE, Kazunori | Director | Flat 43 Chelsea Gate 93 Ebury Bridge Road SW1W 8RB London | Japanese | 70675330001 | ||||||
| UNO, Osamu | Director | 47 Beechwood Road Sanderstead CR2 0AE South Croydon Surrey | Japanese | 30790800001 | ||||||
| YAMAGAMI, Hidefumi | Director | Flat 10 St Johns Wood Court St Johns Wood Road NW8 8QT London | Japanese | 20157100003 | ||||||
| YAMAUCHI, Toyoki | Director | 10 Lowndes Square SW1X 9HA London | Japanese | 53110640001 | ||||||
| YESCOMBE, Edward Raymond | Director | 67 Wood Vale N10 3DL London | England | British | 16628480001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0