KOBE STEEL EUROPE LTD.

Key Data

Status

Dissolved

Company No.

01851840

Incorporation date

30/09/1984

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/09/1984)

26/01/2011

Final Gazette dissolved following liquidation

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26/10/2010

Liquidators' statement of receipts and payments to 2010-10-18

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26/10/2010

Return of final meeting in a members' voluntary winding up

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15/06/2010

Termination of appointment of Jun Miyazaki as a director

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27/05/2010

Liquidators' statement of receipts and payments to 2010-05-02

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14/01/2010

Registered office address changed from C/O C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 2010-01-15

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23/11/2009

Liquidators' statement of receipts and payments to 2009-11-02

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06/11/2008

Registered office changed on 07/11/2008 from mitre house 160 aldersgate street london EC1A 4DD

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05/11/2008

Resolutions

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05/11/2008

Appointment of a voluntary liquidator

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05/11/2008

Declaration of solvency

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08/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/11/2007

Return made up to 30/10/07; full list of members

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19/09/2007

Full accounts made up to 2006-12-31

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27/11/2006

Return made up to 30/10/06; full list of members

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02/07/2006

Full accounts made up to 2005-12-31

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22/11/2005

Return made up to 30/10/05; full list of members

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21/07/2005

Full accounts made up to 2004-12-31

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10/11/2004

Return made up to 30/10/04; full list of members

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19/04/2004

Auditor's resignation

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19/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/11/2003

Return made up to 30/10/03; full list of members

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02/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/05/2003

Secretary resigned

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22/05/2003

New secretary appointed

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22/05/2003

Registered office changed on 23/05/03 from: marlborough court 14/18 holborn london EC1N 2LE

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07/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

13/08/2002

Auditor's resignation

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13/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/11/2000

Return made up to 30/10/00; full list of members

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16/07/2000

Director resigned

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16/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

New director appointed

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11/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/11/1999

Return made up to 30/10/99; no change of members

View PDF (6 pages)

22/11/1999

Registered office changed on 23/11/99 from: alton house 174/177 high holborn london WC1V 7AA

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15/10/1999

Particulars of mortgage/charge

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08/09/1999

Secretary's particulars changed

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08/09/1999

Director's particulars changed

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04/05/1999

Full accounts made up to 1998-12-31

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19/11/1998

Return made up to 30/10/98; no change of members

View PDF (4 pages)

07/07/1998

Secretary resigned;director resigned

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07/07/1998

New secretary appointed

View PDF (2 pages)

07/07/1998

New director appointed

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14/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

22/01/1998

New director appointed

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11/01/1998

Director resigned

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27/10/1997

Return made up to 30/10/97; full list of members

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27/10/1997

Director's particulars changed

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27/10/1997

Location of register of members address changed

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19/10/1997

Director resigned

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09/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

08/12/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

01/07/1996

Full accounts made up to 1995-12-31

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19/12/1995

Full accounts made up to 1994-12-31

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29/11/1995

Return made up to 30/10/95; full list of members

View PDF (7 pages)

29/11/1995

Director's particulars changed

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01/11/1995

Delivery ext'd 3 mth 31/12/94

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24/04/1995

Resolutions

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24/04/1995

Resolutions

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24/04/1995

Resolutions

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16/02/1995

Secretary resigned;new secretary appointed;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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08/12/1994

Return made up to 30/10/94; full list of members

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08/12/1994

Director's particulars changed

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01/11/1994

Full group accounts made up to 1993-12-31

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01/11/1994

Director resigned

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04/09/1994

Director resigned

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28/04/1994

Full group accounts made up to 1992-12-31

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25/04/1994

Director resigned

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25/04/1994

Return made up to 30/10/93; full list of members

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10/04/1994

Director resigned;new director appointed

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07/01/1994

Director resigned

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04/01/1994

Director resigned

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04/07/1993

Full group accounts made up to 1991-12-31

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10/11/1992

Return made up to 30/10/92; full list of members

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14/04/1992

Location of register of members

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13/04/1992

Director resigned;new director appointed

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01/02/1992

New director appointed

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01/02/1992

Return made up to 30/10/91; full list of members

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06/11/1991

Full accounts made up to 1990-12-31

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22/10/1991

Secretary resigned;new secretary appointed

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22/10/1991

New director appointed

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22/10/1991

New director appointed

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05/09/1991

Ad 23/08/91--------- £ si 1000000@1=1000000 £ ic 2500000/3500000

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05/09/1991

Nc inc already adjusted 01/06/91

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05/09/1991

Resolutions

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05/09/1991

Resolutions

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05/09/1991

Resolutions

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03/07/1991

Secretary resigned;new secretary appointed

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04/11/1990

Full accounts made up to 1989-12-31

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04/11/1990

Return made up to 30/10/90; full list of members

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15/08/1990

Ad 01/08/90--------- £ si 2000000@1=2000000 £ ic 500000/2500000

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15/08/1990

Resolutions

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15/08/1990

Resolutions

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15/08/1990

Resolutions

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15/08/1990

£ nc 1000000/3000000 01/08/90

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04/03/1990

Director resigned;new director appointed

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29/01/1990

Full accounts made up to 1988-12-31

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29/01/1990

Return made up to 28/12/89; full list of members

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20/02/1989

Full accounts made up to 1987-12-31

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20/02/1989

Return made up to 11/11/88; full list of members

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13/07/1988

Director resigned;new director appointed

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17/12/1987

Full accounts made up to 1986-12-31

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17/12/1987

Return made up to 09/11/87; full list of members

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12/05/1987

Secretary's particulars changed;director's particulars changed

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10/02/1987

Director resigned

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21/01/1987

Full accounts made up to 1985-12-31

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17/12/1986

Return made up to 10/12/86; full list of members

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02/12/1986

New director appointed

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11/09/1986

Director resigned;new director appointed

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23/06/1986

Registered office changed on 24/06/86 from: hanover house 73/74 high holborn london WC1

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30/09/1984

Incorporation

View PDF (36 pages)

30/09/1984

Miscellaneous

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
MITRE SECRETARIES LIMITED	Corporate Secretary	18/05/2003 - Present	309
Saeki, Toshikazu	Director	31/12/1997 - 13/07/2000	-
Okura, Teruo	Director	07/02/1995 - 25/06/1998	-
Odawara, Norioki	Director	31/03/1993 - 31/12/1997	2
Miyazaki, Jun, Doctor	Director	13/07/2000 - 13/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About KOBE STEEL EUROPE LTD.

KOBE STEEL EUROPE LTD. is an(a) Dissolved company incorporated on 30/09/1984 with the registered office located at 88 Wood Street, London EC2V 7RS. There are currently 2 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 KOBE STEEL EUROPE LTD.?

KOBE STEEL EUROPE LTD. is currently Dissolved. It was registered on 30/09/1984 and dissolved on 26/01/2011.

Where is KOBE STEEL EUROPE LTD. located?

KOBE STEEL EUROPE LTD. is registered at 88 Wood Street, London EC2V 7RS.

What does KOBE STEEL EUROPE LTD. do?

KOBE STEEL EUROPE LTD. operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for KOBE STEEL EUROPE LTD.?

The latest filing was on 26/01/2011: Final Gazette dissolved following liquidation.