KUMON BOOK SERVICES (UK) LIMITED

Overview

Company Name	KUMON BOOK SERVICES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05419832
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2005
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of KUMON BOOK SERVICES (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KUMON BOOK SERVICES (UK) LIMITED located?

Registered Office Address	89 Spa Road SE16 3SG London England
Undeliverable Registered Office Address	No

What are the latest accounts for KUMON BOOK SERVICES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for KUMON BOOK SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 23, 2020

Application to strike the company off the register

1 pages

DS01

Jun 03, 2020

Confirmation statement made on Apr 11, 2020 with no updates

3 pages

CS01

Sep 24, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

May 16, 2019

Confirmation statement made on Apr 11, 2019 with updates

4 pages

CS01

Dec 20, 2018

Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR England to 89 Spa Road London SE16 3SG on Dec 20, 2018

1 pages

AD01

Oct 04, 2018

Accounts for a small company made up to Dec 31, 2017

4 pages

Aug 16, 2018

Termination of appointment of Tadashi Nakatsuka as a director on Jul 13, 2018

1 pages

TM01

Apr 18, 2018

Confirmation statement made on Apr 11, 2018 with no updates

3 pages

CS01

Oct 12, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Sep 08, 2017

Registered office address changed from 5th Floor the Grange 100 High Street Southgate London N14 6BN to 11 Raven Wharf Lafone Street London SE1 2LR on Sep 08, 2017

1 pages

AD01

Apr 24, 2017

Confirmation statement made on Apr 11, 2017 with updates

6 pages

CS01

Sep 29, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

May 25, 2016

Annual return made up to Apr 11, 2016 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 100	SH01

Feb 05, 2016

Termination of appointment of Hiroshi Nakamura as a director on Jan 27, 2016

2 pages

TM01

Feb 02, 2016

Appointment of Masahiro Shimizu as a director on Jan 05, 2016

3 pages

AP01

Jul 13, 2015

Full accounts made up to Dec 31, 2014

18 pages

Apr 29, 2015

Annual return made up to Apr 11, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: GBP 100	SH01

Apr 19, 2015

Appointment of Tadashi Nakatsuka as a director on Apr 01, 2015

AP01

Apr 19, 2015

Termination of appointment of Kazuomi Shibata as a director on Apr 01, 2015

2 pages

TM01

Apr 07, 2015

Termination of appointment of Enterprise Administration Limited as a secretary on Apr 01, 2015

1 pages

TM02

Feb 26, 2015

Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 5Th Floor the Grange 100 High Street Southgate London N14 6BN on Feb 26, 2015

2 pages

AD01

Jan 15, 2015

legacy

1 pages

SH20

Jan 15, 2015

Statement of capital on Jan 15, 2015

Capital: GBP 100.00

4 pages

SH19

View All Filings

Who are the officers of KUMON BOOK SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHIMIZU, Masahiro Spa Road SE16 3SG London 89 England	Jan 05, 2016		Director	Spa Road SE16 3SG London 89 England	United Kingdom	Japanese	1967-11	Director	204579980001
ICHINO, Takeshi 107 Spencer Close Regents Park Road N3 3TZ Finchley	Apr 15, 2005	Jul 01, 2006	Secretary	107 Spencer Close Regents Park Road N3 3TZ Finchley		Japanese		Field Support Group Manager	104679550001
RUSSELL, David Elliott 15 Gallery Court Gunter Grove SW10 0UJ London	Apr 11, 2005	Apr 15, 2005	Secretary	15 Gallery Court Gunter Grove SW10 0UJ London		British			82380650001
TSUJI, Masanori 20 North Crescent N3 3LL London	Jul 01, 2006	Mar 28, 2007	Secretary	20 North Crescent N3 3LL London		Japanese			81042910001
ENTERPRISE ADMINISTRATION LIMITED 176 Upper Richmond Road SW15 2SH London Apsley House United Kingdom	Mar 28, 2007	Apr 01, 2015	Secretary	176 Upper Richmond Road SW15 2SH London Apsley House United Kingdom					73478550001
HOSONO, Akio 200 Regents Park Road N3 3HF London 16 Coliseum Court	Mar 28, 2007	Aug 31, 2009	Director	200 Regents Park Road N3 3HF London 16 Coliseum Court		British	1965-7	General Manager Of Kumon Europ	130742290002
ICHINO, Takeshi 107 Spencer Close Regents Park Road N3 3TZ Finchley	Apr 15, 2005	Jul 01, 2006	Director	107 Spencer Close Regents Park Road N3 3TZ Finchley		Japanese	1949-11	Field Support Group Manager	104679550001
KILKA, Simone Sonia Haleswood 25b Townsend Drive AL3 5RF St Albans	Apr 11, 2005	Apr 15, 2005	Director	Haleswood 25b Townsend Drive AL3 5RF St Albans		British	1969-2	Solicitor	65137530006
KODAMA, Koji Flat 88 Spencer Close Regents Park Road Finchley N3 3TZ London	Jul 01, 2005	Feb 01, 2008	Director	Flat 88 Spencer Close Regents Park Road Finchley N3 3TZ London		Japanese	1947-6	Company Director	109017240002
NAKAMURA, Hiroshi 100 High Street N14 6BN Southgate 5th Floor The Grange London	Dec 03, 2014	Jan 27, 2016	Director	100 High Street N14 6BN Southgate 5th Floor The Grange London	Japan	Japanese	1956-4	Company Director	140245870002
NAKAMURA, Hiroshi Spencer Close Regents Park Road Finchley N3 3TZ London 88	Aug 01, 2009	Feb 01, 2013	Director	Spencer Close Regents Park Road Finchley N3 3TZ London 88	Japan	Japanese	1956-4	Company Director	140245870002
NAKATSUKA, Tadashi Raven Wharf Lafone Street SE1 2LR London 11 England	Apr 01, 2015	Jul 13, 2018	Director	Raven Wharf Lafone Street SE1 2LR London 11 England	United Kingdom	Japanese	1961-2	Managing Director	196748410001
SHIBATA, Kazuomi Montpelier Walk SW7 1JF London 23-24	Aug 01, 2009	Apr 01, 2015	Director	Montpelier Walk SW7 1JF London 23-24		Japanese	1958-8	Company Director	140556700001
SUGIMOTO, Hideto 11 Raven Wharf Lafone Street SE1 2LR London	Feb 01, 2013	Dec 03, 2014	Director	11 Raven Wharf Lafone Street SE1 2LR London	United Kingdom	Japanese	1977-12	Company Director	176264440001
TOKUDA, Minoru 33 Heathview Court 20 Corringway Golders Green NW11 7EF London	Apr 15, 2005	Jul 01, 2005	Director	33 Heathview Court 20 Corringway Golders Green NW11 7EF London		Japanese	1958-11	Managing Director	88876590001
TSUJI, Masanori 20 North Crescent N3 3LL London	Apr 15, 2005	Mar 28, 2007	Director	20 North Crescent N3 3LL London		Japanese	1963-3	Md Office Manager	81042910001
YAMAWAKI, Hiroshi Spencer Close Regents Park Road Finchley N3 3TZ London Flat 88	Feb 01, 2008	Oct 01, 2009	Director	Spencer Close Regents Park Road Finchley N3 3TZ London Flat 88		British	1952-7	Company Director	109801770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KUMON BOOK SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kumon Gakuen Educational Foundation

Apr 06, 2016

Koganenosato, Takatsuki-Shi

Osaka Fu

1-3-1

Japan

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan
Registration Number	1209-05-001898

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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