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FORAY 471 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foray 471 Limited. The company was founded 31 years ago and was given the registration number 02743526. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FORAY 471 LIMITED
Company Number:02743526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1992
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Miyama, Godliman Street, London, England, EC4V 5BD

Secretary23 January 2008Active
City Miyama, Godliman Street, London, England, EC4V 5BD

Director20 July 2007Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Secretary28 August 1992Active
10 Noel Road, London, W3 0JE

Secretary20 July 2007Active
6-5-11 Omachi, Kamakura-City, Kanagawa Pref, Japan,

Secretary18 March 1993Active
92 Ashford Court, Ashford Road, London, NW2

Director18 March 1993Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Director28 August 1992Active
30 Walsall Road, Four Oaks, Sutton Coldfield, B74 4RB

Director28 August 1992Active
Flat 3 Park House, 1a Kendall Street, London, W2 2AL

Director31 March 1993Active
Flat 3 Park House, 1a Kendal Street, London, W2 2AL

Director23 January 2008Active
10 Noel Road, London, W3 0JE

Director23 January 2008Active
10 Noel Road, London, W3 0JE

Director31 March 1993Active
2-19-14 Towa, Adachi-Ku, Tokyo, Japan, 120

Director18 March 1993Active
2-19-14 Towa, Adachi-Ku, Tokyo, Japan, FOREIGN

Director27 February 1997Active
6-5-11 Omachi, Kamakura-City, Kanagawa Pref, Japan,

Director18 March 1993Active

People with Significant Control

Mr Toshiaki Miura
Notified on:28 August 2016
Status:Active
Date of birth:August 1946
Nationality:Japanese
Country of residence:England
Address:City Miyama, Godliman Street, London, England, EC4V 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Gazette

Gazette dissolved liquidation.

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2023-04-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-08Address

Change registered office address company with date old address new address.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-23Insolvency

Liquidation disclaimer notice.

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2021-07-06Address

Change registered office address company with date old address new address.

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2021-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-02Insolvency

Liquidation voluntary statement of affairs.

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2021-07-02Resolution

Resolution.

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2021-03-31Accounts

Change account reference date company current shortened.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-27Officers

Change person secretary company with change date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-04-13Officers

Termination director company with name termination date.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-23Officers

Change person director company with change date.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2016-11-11Accounts

Accounts with accounts type total exemption full.

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