| Company Name | Tomodachi Media & Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05134504 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
| Previous Name | Atsugi Management Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Klaas Bart Kuik |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maarten Lutherweg 267 1185 Al Amsterdam Foreign |
| Secretary Name | Mr Glyn Ernest Driscoll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Grasmere Road Gatley Cheadle Cheshire SK8 4RS |
Location
| Registered Address | 60 Altrincham Road Wilmslow Cheshire SK9 5ND |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2012 | Application to strike the company off the register (3 pages) |
| 12 April 2012 | Application to strike the company off the register (3 pages) |
| 21 November 2011 | Registered office address changed from 1 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA England on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 1 Market Street Whaley Bridge High Peak Derbyshire SK23 7AA England on 21 November 2011 (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Klaas Bart Kuik on 21 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Klaas Bart Kuik on 21 May 2010 (2 pages) |
| 15 June 2010 | Company name changed atsugi management consulting LIMITED\certificate issued on 15/06/10
|
| 15 June 2010 | Company name changed atsugi management consulting LIMITED\certificate issued on 15/06/10
|
| 9 June 2010 | Resolutions
|
| 9 June 2010 | Resolutions
|
| 8 September 2009 | Registered office changed on 08/09/2009 from 60 altrincham road wilmslow cheshire SK9 5ND (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 60 altrincham road wilmslow cheshire SK9 5ND (1 page) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 8 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 16 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 4 July 2007 | Return made up to 21/05/07; full list of members (6 pages) |
| 4 July 2007 | Return made up to 21/05/07; full list of members (6 pages) |
| 4 July 2006 | Return made up to 21/05/06; full list of members
|
| 4 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 30 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 30 June 2005 | Return made up to 21/05/05; full list of members
|
| 23 March 2005 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 23 March 2005 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: newbridge house, henderson street, macclesfield cheshire SK11 6RA (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: newbridge house, henderson street, macclesfield cheshire SK11 6RA (1 page) |
| 14 June 2004 | Director's particulars changed (1 page) |
| 14 June 2004 | Director's particulars changed (1 page) |
| 21 May 2004 | Incorporation (12 pages) |
| 21 May 2004 | Incorporation (12 pages) |