HANKYU INTERNATIONAL TRANSPORT (UK) LTD.

Key Data

Status

Dissolved

Company No.

02499134

Incorporation date

03/05/1990

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1990)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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29/07/2010

Application to strike the company off the register

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21/07/2010

Statement by Directors

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21/07/2010

Statement of capital on 2010-07-22

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21/07/2010

Solvency Statement dated 15/07/10

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21/07/2010

Resolutions

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (14 pages)

13/05/2010

Termination of appointment of Takanori Tada as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Naoki Kojima as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Tatsuya Kuriyama as a secretary

View PDF (2 pages)

13/05/2010

Termination of appointment of Takashi Nakayama as a director

View PDF (2 pages)

17/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/06/2009

Return made up to 04/05/09; full list of members

View PDF (6 pages)

15/06/2009

Director's Change of Particulars / takashi nakayama / 01/09/2008 / HouseName/Number was: , now: stadstuinen 83; Street was: breidensteinerweg 72,, now: amstelveen,; Post Town was: 60489 frankfurt, now: 1181 vt; Region was: roedelheim, now: ; Country was: germany, now: the netherlands

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25/08/2008

Appointment Terminated Director masato kawanishi

View PDF (1 pages)

22/05/2008

Return made up to 04/05/08; full list of members

View PDF (7 pages)

22/05/2008

Appointment Terminated Director tsutomu aoki

View PDF (1 pages)

22/05/2008

Registered office changed on 23/05/2008 from, unit 5 skyport drive, harmondsworth, west drayton, middlesex, UB7 0LB

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22/05/2008

Director appointed yuji inoue

View PDF (2 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/10/2007

Nc inc already adjusted 28/09/07

View PDF (1 pages)

28/10/2007

Ad 28/09/07--------- £ si 2500000@1=2500000 £ ic 1000000/3500000

View PDF (2 pages)

28/10/2007

Resolutions

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28/10/2007

Resolutions

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28/10/2007

Resolutions

View PDF (1 pages)

29/09/2007

Return made up to 04/05/07; full list of members

View PDF (7 pages)

20/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (2 pages)

19/09/2007

New secretary appointed

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/03/2007

Location of register of members

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Nc inc already adjusted 01/07/06

View PDF (1 pages)

14/08/2006

Ad 01/07/06--------- £ si 600000@1=600000 £ ic 400000/1000000

View PDF (2 pages)

14/08/2006

Resolutions

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14/08/2006

Resolutions

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/07/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

09/08/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 04/05/05; full list of members

View PDF (8 pages)

13/06/2005

Director resigned

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2004

Return made up to 04/05/04; full list of members

View PDF (6 pages)

13/06/2004

Director resigned

View PDF (1 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

08/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

31/03/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

17/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

19/06/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

10/06/2001

New director appointed

View PDF (2 pages)

10/06/2001

New director appointed

View PDF (2 pages)

10/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

18/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

03/01/2000

Location of debenture register

View PDF (1 pages)

03/01/2000

Location of register of members

View PDF (1 pages)

03/01/2000

Return made up to 04/05/99; full list of members

View PDF (7 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

05/07/1998

Return made up to 04/05/98; full list of members

View PDF (7 pages)

05/07/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

06/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

08/07/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

24/06/1997

Return made up to 04/05/97; full list of members

View PDF (7 pages)

24/06/1997

Location of debenture register address changed

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22/12/1996

Director resigned

View PDF (1 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

11/07/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

21/05/1996

Return made up to 04/05/96; full list of members

View PDF (7 pages)

14/11/1995

Director's particulars changed

View PDF (2 pages)

14/11/1995

Return made up to 04/05/95; full list of members; amend

View PDF (8 pages)

14/11/1995

Director's particulars changed

View PDF (2 pages)

14/11/1995

Secretary resigned

View PDF (2 pages)

14/11/1995

Secretary resigned

View PDF (2 pages)

14/11/1995

Registered office changed on 15/11/95 from: unit 11, maple grove business centre, lawrence road hounslow, middlesex TW4 6DR

View PDF (1 pages)

17/07/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

04/05/1995

Return made up to 04/05/95; no change of members

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

18/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/07/1994

Full accounts made up to 1994-03-31

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04/05/1994

Return made up to 04/05/94; no change of members

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25/08/1993

Full accounts made up to 1993-03-31

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12/05/1993

Memorandum and Articles of Association

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05/05/1993

Return made up to 04/05/93; full list of members

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14/04/1993

Ad 17/03/93--------- £ si 200000@1=200000 £ ic 200000/400000

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14/04/1993

Nc inc already adjusted 17/03/93

View PDF (1 pages)

14/04/1993

Resolutions

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14/04/1993

Resolutions

View PDF (1 pages)

01/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1992

Full accounts made up to 1992-03-31

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05/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1992

Director resigned;new director appointed

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27/04/1992

Return made up to 04/05/92; full list of members

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05/02/1992

Ad 21/01/92--------- £ si 100000@1=100000 £ ic 100000/200000

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19/01/1992

Full accounts made up to 1991-03-31

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21/05/1991

Return made up to 04/05/91; full list of members

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12/05/1991

Registered office changed on 13/05/91 from: LEP house, 1 radius park, faggs road, feltham,middx TW14 0NG

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26/02/1991

Return made up to 31/12/90; full list of members

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13/06/1990

Ad 11/05/90--------- £ si 99998@1=99998 £ ic 2/100000

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13/06/1990

Accounting reference date notified as 31/03

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12/06/1990

Registered office changed on 13/06/90 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

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12/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/05/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Asano, Masayuki	Director	22/05/2006 - 01/09/2007	1
Nakayama, Takashi	Director	01/09/2007 - 30/04/2010	1
Tada, Takanori	Director	01/08/2000 - 02/07/2002	1
Tada, Takanori	Director	30/06/2003 - 30/04/2010	1
Hase, Jun	Director	01/10/1992 - 26/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About HANKYU INTERNATIONAL TRANSPORT (UK) LTD.

HANKYU INTERNATIONAL TRANSPORT (UK) LTD. is an(a) Dissolved company incorporated on 03/05/1990 with the registered office located at Unit A1 Calder Way, Colnbrook, Slough, Berkshire SL3 0BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANKYU INTERNATIONAL TRANSPORT (UK) LTD.?

HANKYU INTERNATIONAL TRANSPORT (UK) LTD. is currently Dissolved. It was registered on 03/05/1990 and dissolved on 22/11/2010.

Where is HANKYU INTERNATIONAL TRANSPORT (UK) LTD. located?

HANKYU INTERNATIONAL TRANSPORT (UK) LTD. is registered at Unit A1 Calder Way, Colnbrook, Slough, Berkshire SL3 0BQ.

What does HANKYU INTERNATIONAL TRANSPORT (UK) LTD. do?

HANKYU INTERNATIONAL TRANSPORT (UK) LTD. operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for HANKYU INTERNATIONAL TRANSPORT (UK) LTD.?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.