F. TECH INC.
Status | CONVERTED-CLOSED |
Company No. | FC022229 |
Category | |
Incorporated | 02 May 2000 |
Age | 24 years, 1 month |
Jurisdiction | United Kingdom |
Dissolution | 29 Dec 2021 |
Years | 2 years, 5 months, 4 days |
SUMMARY
F. TECH INC. is an converted-closed with number FC022229. It was incorporated 24 years, 1 month ago, on 02 May 2000 and it was dissolved 2 years, 5 months, 4 days ago, on 29 December 2021. The company address is 19 Showanuma 19 Showanuma, Kuki City, Saitama Prefecture 346-0194, Japan.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 29 Dec 2021
Category: Dissolution
Type: OSDS01
Close date: 2021-09-30
Company number: FC022229
Branch number: BR005469
Documents
Accounts with accounts type group
Date: 11 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination person director overseas company with name termination date
Date: 31 Oct 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Yoshinori Furusawa
Termination date: 2020-06-25
Documents
Accounts with accounts type group
Date: 17 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination person director overseas company with name termination date
Date: 09 Oct 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kenichi Ando
Termination date: 2020-06-25
Documents
Termination person director overseas company with name termination date
Date: 09 Oct 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mitsuru Takeuchi
Termination date: 2020-06-25
Documents
Change person director overseas company with change date
Date: 09 Oct 2020
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2014-06-19
Officer name: Furusawa Yoshinori
Documents
Termination person director overseas company with name termination date
Date: 09 Oct 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Noriyuki Miyaoka
Termination date: 2020-06-25
Documents
Termination person director overseas company with name termination date
Date: 09 Oct 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-06-25
Officer name: Kazuhiko Ogawa
Documents
Termination person director overseas company with name termination date
Date: 09 Oct 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-06-25
Officer name: Shigeharu Tobita
Documents
Accounts with accounts type group
Date: 08 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type full
Date: 10 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 31 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nobuhiro Koga
Appointment date: 2018-06-27
Documents
Termination person director overseas company with name termination date
Date: 15 Sep 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Keiji Umezu
Termination date: 2017-06-23
Documents
Termination person director overseas company with name termination date
Date: 15 Sep 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Haruo Hirose
Termination date: 2017-03-31
Documents
Termination person director overseas company with name termination date
Date: 17 Aug 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-06-23
Officer name: Akihide Fukuda
Documents
Termination person director overseas company with name termination date
Date: 17 Aug 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Tsuguo Kimura
Termination date: 2017-06-23
Documents
Termination person director overseas company with name termination date
Date: 17 Aug 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-06-23
Officer name: Masao Toyoda
Documents
Appoint person director overseas company with name appointment date
Date: 17 Aug 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Naoko Tomono
Appointment date: 2017-06-23
Documents
Appoint person director overseas company with name appointment date
Date: 17 Aug 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Shigeharu Tobita
Appointment date: 2017-06-23
Documents
Accounts with accounts type full
Date: 17 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 14 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 17 Oct 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-06-21
Officer name: Mitsuru Takeuchi
Documents
Appoint person director overseas company with name appointment date
Date: 17 Oct 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-06-21
Officer name: Kazuhiko Ogawa
Documents
Appoint person director overseas company with name appointment date
Date: 17 Oct 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-06-21
Officer name: Hiroyuki Aoki
Documents
Appoint person director overseas company with name appointment date
Date: 17 Oct 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kenichi Ando
Appointment date: 2016-06-21
Documents
Change person director overseas company with change date
Date: 17 Oct 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Akihide Fukuda
Change date: 2016-06-21
Documents
Termination person director overseas company with name termination date
Date: 17 Oct 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-06-21
Officer name: Makoto Hasegawa
Documents
Appoint person director overseas company with name appointment date
Date: 21 Mar 2016
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Haruo Hirose
Appointment date: 2015-06-19
Documents
Appoint person director overseas company with name appointment date
Date: 21 Mar 2016
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Makoto Hasegawa
Appointment date: 2015-06-19
Documents
Accounts with accounts type full
Date: 24 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type full
Date: 13 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 26 Sep 2014
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Furusawa Yoshinori
Appointment date: 2014-06-19
Documents
Termination person director overseas company with name termination date
Date: 26 Sep 2014
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-06-19
Officer name: Takefumi Toyoshima
Documents
Accounts with accounts type full
Date: 03 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director overseas company with change date
Date: 03 Sep 2013
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2013-06-20
Officer name: Keiji Umezu
Documents
Termination person director overseas company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Tsutomu Hiruma
Documents
Accounts with accounts type full
Date: 06 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director overseas company
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Hajime Fujitaki
Documents
Termination person director overseas company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Hideo Sano
Documents
Appoint person director overseas company
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Noriyuki Miyaoka
Documents
Change of name overseas by resolution with date
Date: 17 Jul 2012
Action Date: 14 Jul 2012
Category: Change-of-name
Type: OSNM01
Change name: F.tech, inc.
Change date: 2012-07-14
Documents
Change company details by uk establishment overseas company with change details
Date: 17 Jul 2012
Category: Other
Type: OSCH01
Change type: Name Change
Change date: 2012-06-19
Change details: F.tech, inc.
Branch number: BR005469
Documents
Termination person authorised overseas company
Date: 17 Jul 2012
Action Date: 31 Mar 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR005469 Person Authorised to Represent terminated 31/03/2012 shigeharu tobita
Documents
Change company details overseas company with change details
Date: 17 Jul 2012
Category: Other
Type: OSCH02
Change date: 2012-06-19
Change address: 19 Showanuma Shobumachi, Kuki City, Saitama Prefecture 346-0194, Japan
Documents
Appoint person authorised represent overseas company with appointment date
Date: 17 Jul 2012
Action Date: 01 Apr 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom
Branch number: BR005469
Change date: 2012-04-01
Officer name: Masao Toyoda
Documents
Accounts with accounts type full
Date: 25 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person authorised overseas company with change date
Date: 14 Nov 2011
Action Date: 23 Jun 2011
Category: Officers
Sub Category: Change
Type: OSCH07
Officer name: Shigeharu Tobita
Branch number: BR005469
Change date: 2011-06-23
Officer address: 19 Showanuma Shobumachi, Kuki City, Saitama Prefecture 346-0194, Japan
Documents
Change person director overseas company with change date
Date: 14 Nov 2011
Action Date: 23 Jun 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2011-06-23
Officer name: Yuichi Fukuda
Documents
Change person director overseas company with change date
Date: 14 Nov 2011
Action Date: 23 Jun 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Tsutomu Hiruma
Change date: 2011-06-23
Documents
Change person director overseas company with change date
Date: 14 Nov 2011
Action Date: 23 Jun 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Masao Toyoda
Change date: 2011-06-23
Documents
Change person director overseas company with change date
Date: 14 Nov 2011
Action Date: 23 Jun 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2011-06-23
Officer name: Tsuguo Kimura
Documents
Change person director overseas company with change date
Date: 14 Nov 2011
Action Date: 23 Jun 2011
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2011-06-23
Officer name: Akihide Fukuda
Documents
Appoint person director overseas company
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Takefumi Toyoshima
Documents
Termination person director overseas company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nobuo Nagahashi
Documents
Termination person director overseas company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Takashi Yamano
Documents
Appoint person director overseas company
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Keiji Umezu
Documents
Appoint person director overseas company
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Hideo Sano
Documents
Change company details overseas company with change details
Date: 19 Oct 2010
Category: Other
Type: OSCH02
Change address: 19 Showanuma Shobumachi, Minami-Saitamgun, Saitama Pref, Japanjapan
Change date: 2010-09-15
Documents
Accounts with accounts type full
Date: 17 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination person authorised overseas company
Date: 14 Jun 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR005469 Person Authorised to Represent and Accept terminated 01/03/2010 tamio sugiura
Documents
Appoint person authorised represent overseas company with appointment date
Date: 14 Jun 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: Kemp House 152-160 City Road, London, EC1V 2NX
Change date: 2010-03-01
Branch number: BR005469
Officer name: Shigeharu Tobita
Documents
Accounts with accounts type full
Date: 30 Apr 2010
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Accounts with accounts type full
Date: 29 Mar 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Accounts with accounts type full
Date: 29 Mar 2010
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type full
Date: 29 Mar 2010
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type full
Date: 29 Mar 2010
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with accounts type full
Date: 29 Mar 2010
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Accounts with accounts type full
Date: 29 Mar 2010
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Accounts with accounts type full
Date: 29 Mar 2010
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Termination person authorised overseas company
Date: 21 Jan 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR005469 Person Authorised to Accept terminated 02/10/2009 tadashi imamura
Documents
Appoint person authorised represent overseas company with appointment date
Date: 21 Jan 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Tamio Sugiura
New address: Kemp House 152-160 City Road, London, EC1V 2NX
Change date: 2009-10-02
Branch number: BR005469
Documents
Appoint person authorised accept overseas company with appointment date
Date: 21 Jan 2010
Action Date: 29 Aug 2009
Category: Officers
Sub Category: Appointments
Type: OSAP07
Officer name: John Engeham
New address: Kemp House 152-160 City Road, London, EC1V 2NX
Change date: 2009-08-29
Branch number: BR005469
Documents
Change person director overseas company with change date
Date: 29 Dec 2009
Action Date: 25 Jun 2009
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2009-06-25
Officer name: Tsuguo Kimura
Documents
Termination person director overseas company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Hajime Fujitaki
Documents
Appoint person director overseas company
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Masao Toyoda
Documents
Termination person director overseas company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kenji Umezu
Documents
Appoint person director overseas company
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Yuichi Fukuda
Documents
Termination person director overseas company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kenichi Ando
Documents
Termination person director overseas company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Yoshio Kimura
Documents
Termination person director overseas company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Fumiaki Kikuchi
Documents
Termination person director overseas company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Takefumi Toyoshima
Documents
Accounts with accounts type full
Date: 25 Sep 2009
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Accounts with accounts type full
Date: 25 Sep 2009
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 01 Jul 2009
Category: Annual-return
Type: BR5
Description: BR005469 address change 17/06/09, suite 5 berkeley house, hunts rise, south marston park, swindon wilts, SN3 4TG
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director tadashi kori
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Director appointed yoshio kimura
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director hiroaki fukushima
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Director appointed hajime fujitaki
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director yuichi fukuda
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Director appointed takashi yamano
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Director appointed takefumi toyoshima
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director yoshio kimura
Documents
Legacy
Date: 04 Mar 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 04 Mar 2008
Category: Officers
Type: BR6
Description: BR005469 person authorised to represent and accept appointed 01/11/2007 tadashi imamura -- address :35 pennine way, ash brake, swindon, wiltshire, SN25 4FY
Documents
Legacy
Date: 04 Mar 2008
Category: Officers
Type: BR6
Description: BR005469 person authorised to represent and accept terminated 01/11/2007 takeshi miyamoto
Documents
Legacy
Date: 27 Feb 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director yasutomi momotori
Documents
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