UNISON CAPITAL GROUP LIMITED

Overview

Company Name	UNISON CAPITAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03679697
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1998
Date of Cessation	Aug 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNISON CAPITAL GROUP LIMITED?

(6512) /

Where is UNISON CAPITAL GROUP LIMITED located?

Registered Office Address	12 Plumtree Court London EC4A 4HT
Undeliverable Registered Office Address	No

What are the latest accounts for UNISON CAPITAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for UNISON CAPITAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

May 29, 2012

Liquidators' statement of receipts and payments to Mar 29, 2012

6 pages

4.68

Apr 11, 2011

Declaration of solvency

4 pages

4.70

Apr 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2011	LRESSP

Mar 14, 2011

Termination of appointment of Stephen Berry as a secretary

1 pages

TM02

Mar 14, 2011

Termination of appointment of Stephen Berry as a director

1 pages

TM01

Feb 09, 2011

Annual return made up to Dec 01, 2010 with full list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2011	Statement of capital on Feb 09, 2011 Capital: GBP 100 Capital: JPY 121,280,000	SH01

Dec 29, 2010

Director's details changed for Tatsuya Hayashi on Nov 30, 2010

2 pages

CH01

Aug 27, 2010

Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

1 pages

AA01

Mar 25, 2010

Full accounts made up to Dec 31, 2008

18 pages

Jan 06, 2010

Annual return made up to Dec 01, 2009 with full list of shareholders

8 pages

AR01

Jan 06, 2010

Termination of appointment of Kenichi Kiso as a director

1 pages

TM01

Mar 05, 2009

Full accounts made up to Dec 31, 2007

20 pages

Jan 16, 2009

legacy

6 pages

363a

Dec 17, 2008

legacy

1 pages

288a

Dec 17, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

7 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

22 pages

Apr 02, 2007

legacy

5 pages

363a

Apr 02, 2007

legacy

1 pages

288c

Apr 02, 2007

legacy

1 pages

288c

Apr 02, 2007

legacy

1 pages

288c

Apr 02, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of UNISON CAPITAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
EHARA, Nobuyoshi 6-616 Daita Setagaya FOREIGN Tokyo 155-0033 Tokyo	Dec 01, 1998		Director	6-616 Daita Setagaya FOREIGN Tokyo 155-0033 Tokyo	Japanese	1951-10	Financier	61825470002
HAYASHI, Tatsuya Yoyogi-Kamizonocho Shibuya-Ku Tokyo 3-3-303 151-0052 Japan	Jun 14, 1999		Director	Yoyogi-Kamizonocho Shibuya-Ku Tokyo 3-3-303 151-0052 Japan	Japanese	1969-1	Investment Banker	61825370004
KAWASAKI, Tatsuo 1-27-31-101 Minami Azabu 1060047 Tokyo Minato-Ku Japan	Jun 14, 1999		Director	1-27-31-101 Minami Azabu 1060047 Tokyo Minato-Ku Japan	Japanese	1965-6	Investment Banker	64677550003
MATSUDA, Kiyoto Seijo Setagayaku 157-0066 Tokyo 5-17-24 Japan	Dec 01, 2008		Director	Seijo Setagayaku 157-0066 Tokyo 5-17-24 Japan	Japanese	1952-9	Corporate Executive	135251520001
YAMAMOTO, Osamu 2-33-20 Apartment 306 Tsurumaki FOREIGN Setagaya - Ku Tokyo 156-043 Japan	Jan 01, 2004		Director	2-33-20 Apartment 306 Tsurumaki FOREIGN Setagaya - Ku Tokyo 156-043 Japan	Japanese	1965-11	Corporate Executive	101999020001
BERRY, Stephen Ronald 91 Hereford Road W2 5BB London	Nov 24, 2006	Mar 10, 2011	Secretary	91 Hereford Road W2 5BB London	British		Business Manager	30050780001
GOKITA, Ritsuko 7-7-302 Sakura 3-Chome 1560053 Setagaya-Ku Tokyo Japan	Jan 10, 2001	Mar 02, 2004	Secretary	7-7-302 Sakura 3-Chome 1560053 Setagaya-Ku Tokyo Japan	British			64677590001
HAYASHI, Tatsuya 4-2-903 Shibaura 3-Chome Minato-Ku Tokyo 108-0023 Japan	Dec 01, 1998	Jan 09, 2001	Secretary	4-2-903 Shibaura 3-Chome Minato-Ku Tokyo 108-0023 Japan	Japanese			61825370001
WILLIAMS, Bonnie Tate 91 Hereford Road W2 5BB London	Mar 02, 2004	Nov 24, 2006	Secretary	91 Hereford Road W2 5BB London	British		Management Consultant	30050790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 01, 1998	Dec 01, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERRY, Stephen Ronald 91 Hereford Road W2 5BB London	Nov 24, 2006	Mar 10, 2011	Director	91 Hereford Road W2 5BB London	British	1954-5	Business Manager	30050780001
GOKITA, Ritsuko 3-4-3-2007 Shirakawa 1350021 Tokyo Koto-Ku Japan	Jun 14, 1999	Dec 01, 2008	Director	3-4-3-2007 Shirakawa 1350021 Tokyo Koto-Ku Japan	Japanese	1958-5	Investment Banker	64677590002
KISO, Kenichi 4-1-15 I-1402 Hiroo FOREIGN Shibuya-Ku Tokyo 150-0012 Japan	Jan 01, 2004	Oct 28, 2009	Director	4-1-15 I-1402 Hiroo FOREIGN Shibuya-Ku Tokyo 150-0012 Japan	Japanese	1966-9	Corporate Executive	101998870001
SAYAMA, Nobuo 2-4 Shimouma 3-Chome 1540002 Setagaya-Ku Tokyo Japan	Jun 14, 1999	Sep 03, 2004	Director	2-4 Shimouma 3-Chome 1540002 Setagaya-Ku Tokyo Japan	Japanese	1953-12	Investment Banker	64677500001
WILLIAMS, Bonnie Tate 91 Hereford Road W2 5BB London	Mar 02, 2004	Nov 24, 2006	Director	91 Hereford Road W2 5BB London	British	1955-3	Management Consultant	30050790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 01, 1998	Dec 01, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does UNISON CAPITAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2011	Commencement of winding up
Aug 29, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Mar 30, 2011
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 30, 2011

View Detailed Information on Insolvency Cases

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.
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