DAIWA INSTITUTE OF RESEARCH EUROPE LIMITED

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DAIWA INSTITUTE OF RESEARCH EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02123628

Incorporation date

14/04/1987

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 14/04/1987)
dot icon30/08/2011
Final Gazette dissolved following liquidation
dot icon30/05/2011
Liquidators' statement of receipts and payments to 2011-04-27
dot icon30/05/2011
Return of final meeting in a members' voluntary winding up
dot icon26/09/2010
Registered office address changed from 5 King William Street London EC4N 7AX on 2010-09-27
dot icon26/09/2010
Appointment of a voluntary liquidator
dot icon26/09/2010
Declaration of solvency
dot icon26/09/2010
Resolutions
dot icon30/08/2010
Appointment of Makoto Watanabe as a director
dot icon24/08/2010
Termination of appointment of Eiji Azuma as a director
dot icon14/12/2009
Full accounts made up to 2009-03-31
dot icon18/11/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon23/11/2008
Return made up to 13/11/08; full list of members
dot icon09/10/2008
Full accounts made up to 2008-03-31
dot icon01/10/2008
Director and secretary appointed tsuyoshi ishisone
dot icon30/09/2008
Appointment Terminated Director and Secretary makoto watanabe
dot icon02/01/2008
Full accounts made up to 2007-03-31
dot icon18/11/2007
Return made up to 13/11/07; full list of members
dot icon07/01/2007
Director's particulars changed
dot icon07/01/2007
Director's particulars changed
dot icon04/01/2007
Return made up to 13/11/06; full list of members
dot icon04/01/2007
Registered office changed on 05/01/07 from: seven gables house 30 letchmore road radlett hertfordshire WD7 8HT
dot icon12/12/2006
Registered office changed on 13/12/06 from: 5 king william street london EC4N 7AX
dot icon05/10/2006
Full accounts made up to 2006-03-31
dot icon17/09/2006
New director appointed
dot icon17/09/2006
Director resigned
dot icon17/09/2006
New director appointed
dot icon17/09/2006
New secretary appointed
dot icon17/09/2006
Director resigned
dot icon17/09/2006
Secretary resigned
dot icon28/11/2005
Return made up to 13/11/05; full list of members
dot icon28/11/2005
Location of register of members address changed
dot icon24/05/2005
Full accounts made up to 2005-03-31
dot icon26/04/2005
£ ic 2760000/1740000 14/03/05 £ sr 1020000@1=1020000
dot icon17/11/2004
Return made up to 13/11/04; full list of members
dot icon02/08/2004
Full accounts made up to 2004-03-31
dot icon27/04/2004
£ ic 3000000/2760000 18/03/04 £ sr 240000@1=240000
dot icon17/11/2003
Return made up to 13/11/03; full list of members
dot icon08/08/2003
Secretary's particulars changed;director's particulars changed
dot icon01/07/2003
New secretary appointed;new director appointed
dot icon01/07/2003
Secretary resigned;director resigned
dot icon18/05/2003
Full accounts made up to 2003-03-31
dot icon12/11/2002
Return made up to 13/11/02; full list of members
dot icon17/09/2002
Location of register of members
dot icon16/05/2002
Full accounts made up to 2002-03-31
dot icon20/11/2001
Location of register of members
dot icon01/11/2001
Return made up to 13/11/01; full list of members
dot icon11/07/2001
Full accounts made up to 2001-03-31
dot icon25/03/2001
Director resigned
dot icon25/03/2001
Director resigned
dot icon25/03/2001
Director resigned
dot icon25/03/2001
New director appointed
dot icon25/03/2001
New director appointed
dot icon21/01/2001
Return made up to 13/11/00; full list of members
dot icon21/01/2001
Director's particulars changed
dot icon21/01/2001
Secretary resigned
dot icon21/01/2001
New secretary appointed;new director appointed
dot icon11/05/2000
Full accounts made up to 2000-03-31
dot icon26/01/2000
Accounting reference date shortened from 31/07/00 to 31/03/00
dot icon21/11/1999
Return made up to 13/11/99; full list of members
dot icon09/11/1999
Full accounts made up to 1999-07-31
dot icon21/03/1999
Secretary resigned;director resigned
dot icon21/03/1999
New secretary appointed
dot icon08/12/1998
Return made up to 13/11/98; no change of members
dot icon08/12/1998
Director's particulars changed;director resigned
dot icon02/11/1998
Full accounts made up to 1998-07-31
dot icon24/02/1998
Return made up to 13/11/97; full list of members
dot icon24/02/1998
New director appointed
dot icon24/02/1998
New director appointed
dot icon24/02/1998
New director appointed
dot icon24/02/1998
New director appointed
dot icon26/10/1997
Full accounts made up to 1997-07-31
dot icon02/06/1997
Full accounts made up to 1996-07-31
dot icon17/12/1996
Return made up to 13/11/96; no change of members
dot icon17/12/1996
Director resigned
dot icon02/06/1996
Full accounts made up to 1995-07-31
dot icon15/11/1995
Return made up to 13/11/95; full list of members
dot icon29/05/1995
Full accounts made up to 1994-07-31
dot icon30/04/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Return made up to 13/11/94; no change of members
dot icon06/06/1994
Full accounts made up to 1993-07-31
dot icon29/11/1993
Secretary's particulars changed
dot icon29/11/1993
Return made up to 13/11/93; full list of members
dot icon29/11/1993
Secretary's particulars changed
dot icon30/08/1993
Director resigned;new director appointed
dot icon30/08/1993
Director resigned;new director appointed
dot icon27/05/1993
Full accounts made up to 1992-07-31
dot icon14/12/1992
Secretary's particulars changed
dot icon13/12/1992
Return made up to 13/11/92; no change of members
dot icon21/10/1992
Secretary resigned;new secretary appointed
dot icon21/10/1992
Director resigned;new director appointed
dot icon21/10/1992
Director resigned
dot icon21/10/1992
Director resigned
dot icon21/10/1992
Director resigned;new director appointed
dot icon21/05/1992
Full accounts made up to 1991-07-31
dot icon15/04/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/01/1992
Return made up to 13/11/91; no change of members
dot icon24/03/1991
Full accounts made up to 1990-07-31
dot icon14/03/1991
Return made up to 04/02/91; full list of members
dot icon29/04/1990
Director resigned;new director appointed
dot icon15/03/1990
New director appointed
dot icon04/03/1990
Registered office changed on 05/03/90 from: condor house 14 st. Paul's churchyard london EC4M 8BD
dot icon04/03/1990
Secretary resigned;director resigned;new director appointed
dot icon22/01/1990
Memorandum and Articles of Association
dot icon21/01/1990
Certificate of change of name
dot icon16/01/1990
Full accounts made up to 1989-07-31
dot icon04/12/1989
Resolutions
dot icon23/11/1989
Return made up to 13/11/89; full list of members
dot icon16/08/1989
Director resigned;new director appointed
dot icon16/08/1989
Director resigned;new director appointed
dot icon21/06/1989
Director resigned;new director appointed
dot icon16/01/1989
Full accounts made up to 1988-07-31
dot icon01/11/1988
Return made up to 28/10/88; full list of members
dot icon11/05/1988
Director resigned;new director appointed
dot icon20/07/1987
Director resigned;new director appointed
dot icon19/07/1987
Memorandum and Articles of Association
dot icon19/07/1987
Resolutions
dot icon19/07/1987
New director appointed
dot icon19/07/1987
Secretary resigned;new secretary appointed
dot icon19/07/1987
Registered office changed on 20/07/87 from: floor 16 royex house aldermanbury square london EC2V 7LD
dot icon19/07/1987
Accounting reference date notified as 31/07
dot icon04/06/1987
Certificate of change of name
dot icon14/04/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ishisone, Tsuyoshi
Director
05/09/2008 - Present
-
Kaneko, Nozomu
Director
25/09/1996 - 14/03/2001
-
Kumamaru, Yasumasa
Director
10/01/2001 - 13/06/2003
-
Okada, Kyoji
Director
09/06/2003 - 11/08/2006
-
Suga, Hideo
Director
15/11/1996 - 19/02/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DAIWA INSTITUTE OF RESEARCH EUROPE LIMITED

DAIWA INSTITUTE OF RESEARCH EUROPE LIMITED is an(a) Dissolved company incorporated on 14/04/1987 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAIWA INSTITUTE OF RESEARCH EUROPE LIMITED?

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DAIWA INSTITUTE OF RESEARCH EUROPE LIMITED is currently Dissolved. It was registered on 14/04/1987 and dissolved on 30/08/2011.

Where is DAIWA INSTITUTE OF RESEARCH EUROPE LIMITED located?

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DAIWA INSTITUTE OF RESEARCH EUROPE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does DAIWA INSTITUTE OF RESEARCH EUROPE LIMITED do?

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DAIWA INSTITUTE OF RESEARCH EUROPE LIMITED operates in the Research and experimental development on social sciences and humanities (73.20 - SIC 2003) sector.

What is the latest filing for DAIWA INSTITUTE OF RESEARCH EUROPE LIMITED?

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The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.