KDDI EASTERN EUROPE LIMITED

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KDDI EASTERN EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

03320775Copy
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Incorporation date

12/02/1997

Size

Full

Contacts

Registered address

Registered address

7th Floor Tower Bridge House, St Katharines Way, London E1W 1BACopy
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Latest events (Record since 12/02/1997)
dot icon21/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/04/2014
First Gazette notice for voluntary strike-off
dot icon31/03/2014
Application to strike the company off the register
dot icon18/03/2013
Full accounts made up to 2012-12-31
dot icon17/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon17/02/2013
Secretary's details changed for Shane Gallen on 2013-01-01
dot icon23/01/2013
Appointment of Mr Keiji Ito as a director
dot icon23/01/2013
Termination of appointment of Masahiro Aida as a director
dot icon15/05/2012
Appointment of Mr Hiroyuki Soshi as a director
dot icon14/05/2012
Appointment of Mr Masahiro Aida as a director
dot icon14/05/2012
Termination of appointment of Masaya Taguchi as a director
dot icon14/05/2012
Termination of appointment of Tokuji Mitsui as a director
dot icon14/05/2012
Appointment of Mr Hiroshi Kobayashi as a director
dot icon18/03/2012
Full accounts made up to 2011-12-31
dot icon14/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon14/02/2012
Termination of appointment of Hiroshi Ito as a director
dot icon04/08/2011
Full accounts made up to 2010-12-31
dot icon10/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon01/06/2010
Full accounts made up to 2009-12-31
dot icon17/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon17/03/2010
Director's details changed for Mr Masaya Taguchi on 2010-01-01
dot icon17/03/2010
Director's details changed for Hiroshi Ito on 2010-01-01
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon12/05/2009
Appointment terminated director akihiko yamaguchi
dot icon30/04/2009
Director appointed mr masaya taguchi
dot icon26/02/2009
Return made up to 13/02/09; full list of members
dot icon26/02/2009
Location of debenture register
dot icon26/02/2009
Registered office changed on 27/02/2009 from 7TH floor tower bridge house st katharines way london E1W 1BA
dot icon26/02/2009
Location of register of members
dot icon26/10/2008
Appointment terminated director shinjiro hara
dot icon02/10/2008
Registered office changed on 03/10/2008 from 5TH floor atlas house 1 king street london EC2V 8AU
dot icon28/04/2008
Director appointed mr akihiko yamaguchi
dot icon27/04/2008
Full accounts made up to 2007-12-31
dot icon23/04/2008
Director appointed mr tokuji mitsui
dot icon23/04/2008
Appointment terminated director masaaki nakanishi
dot icon23/04/2008
Appointment terminated director hideki yamada
dot icon23/04/2008
Appointment terminated director andrew fray
dot icon23/04/2008
Appointment terminated director yasunori matsuda
dot icon17/02/2008
Return made up to 13/02/08; full list of members
dot icon17/02/2008
Director's particulars changed
dot icon17/02/2008
Secretary's particulars changed
dot icon18/10/2007
Full accounts made up to 2006-12-31
dot icon02/03/2007
Return made up to 13/02/07; full list of members
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon10/10/2006
New director appointed
dot icon31/07/2006
Memorandum and Articles of Association
dot icon18/07/2006
Certificate of change of name
dot icon09/02/2006
Return made up to 13/02/06; full list of members
dot icon23/11/2005
New secretary appointed
dot icon23/11/2005
Secretary resigned
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon31/08/2005
New director appointed
dot icon31/08/2005
New director appointed
dot icon10/03/2005
Return made up to 13/02/05; full list of members
dot icon12/09/2004
Full accounts made up to 2003-12-31
dot icon25/02/2004
Return made up to 13/02/04; full list of members
dot icon27/07/2003
Full accounts made up to 2002-12-31
dot icon28/04/2003
New director appointed
dot icon20/03/2003
Return made up to 13/02/03; full list of members
dot icon22/10/2002
Full accounts made up to 2001-12-31
dot icon24/02/2002
Return made up to 13/02/02; full list of members
dot icon24/02/2002
Director's particulars changed
dot icon24/02/2002
Director's particulars changed
dot icon17/12/2001
Auditor's resignation
dot icon24/10/2001
Full accounts made up to 2000-12-31
dot icon05/08/2001
Director resigned
dot icon29/07/2001
Registered office changed on 30/07/01 from: 6F finsbury circus house 12-15 finsbury circus london EC2M 7EB
dot icon01/07/2001
Director resigned
dot icon01/07/2001
Director resigned
dot icon01/07/2001
Director resigned
dot icon01/07/2001
Director resigned
dot icon01/07/2001
Director resigned
dot icon08/05/2001
Return made up to 13/02/01; full list of members
dot icon08/05/2001
Director's particulars changed
dot icon19/12/2000
Full accounts made up to 1999-12-31
dot icon07/09/2000
New director appointed
dot icon07/09/2000
Director resigned
dot icon05/04/2000
Location of register of members
dot icon05/04/2000
Return made up to 13/02/00; full list of members
dot icon08/03/2000
New director appointed
dot icon06/03/2000
Director's particulars changed
dot icon06/03/2000
Director's particulars changed
dot icon01/02/2000
New director appointed
dot icon21/10/1999
Full accounts made up to 1998-12-31
dot icon16/06/1999
Accounting reference date shortened from 28/02/99 to 31/12/98
dot icon14/04/1999
Return made up to 13/02/99; full list of members
dot icon30/01/1999
Ad 31/12/98--------- £ si 1842470@1=1842470 £ ic 5157530/7000000
dot icon30/01/1999
Resolutions
dot icon30/01/1999
Resolutions
dot icon30/01/1999
£ nc 5157530/7000000 31/12/98
dot icon20/08/1998
New secretary appointed
dot icon20/08/1998
Secretary resigned
dot icon16/06/1998
Ad 22/05/98--------- £ si 5157528@1=5157528 £ ic 2/5157530
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New director appointed
dot icon02/06/1998
Memorandum and Articles of Association
dot icon02/06/1998
Resolutions
dot icon02/06/1998
Resolutions
dot icon02/06/1998
Resolutions
dot icon02/06/1998
£ nc 100000/5157530 22/05/98
dot icon19/05/1998
Memorandum and Articles of Association
dot icon19/05/1998
Resolutions
dot icon19/05/1998
Auditor's resignation
dot icon19/05/1998
Registered office changed on 20/05/98 from: 1 lumley street mayfair london W1Y 2NB
dot icon19/05/1998
Director resigned
dot icon19/05/1998
Secretary resigned
dot icon19/05/1998
New secretary appointed;new director appointed
dot icon19/05/1998
New director appointed
dot icon19/05/1998
New director appointed
dot icon28/04/1998
Full accounts made up to 1998-02-28
dot icon16/02/1998
Return made up to 13/02/98; full list of members
dot icon12/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

KDDI EASTERN EUROPE LIMITED has not submitted financial statements

KDDI EASTERN EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KDDI EASTERN EUROPE LIMITED

KDDI EASTERN EUROPE LIMITED is a Dissolved company incorporated on 12/02/1997 with the registered office located at 7th Floor Tower Bridge House, St Katharines Way, London E1W 1BA. 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 KDDI EASTERN EUROPE LIMITED?

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KDDI EASTERN EUROPE LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 21/07/2014.

Where is KDDI EASTERN EUROPE LIMITED located?

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KDDI EASTERN EUROPE LIMITED is registered at 7th Floor Tower Bridge House, St Katharines Way, London E1W 1BA.

What does KDDI EASTERN EUROPE LIMITED do?

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KDDI EASTERN EUROPE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for KDDI EASTERN EUROPE LIMITED?

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The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.