MEIJI YASUDA PROPERTIES UK LIMITED

Key Data

Status

Dissolved

Company No.

02280391

Incorporation date

25/07/1988

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1988)

14/03/2010

Final Gazette dissolved following liquidation

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08/01/2010

Liquidators' statement of receipts and payments to 2009-12-02

View PDF (5 pages)

14/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-08-28

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (6 pages)

16/04/2008

Resolutions

View PDF (2 pages)

28/03/2008

Registered office changed on 29/03/2008 from ernstv & young LLP 1 more london place london SE1 2AF

View PDF (1 pages)

13/03/2008

Declaration of solvency

View PDF (3 pages)

13/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

12/03/2008

Registered office changed on 13/03/2008 from 4TH floor river plate house 7-11 finsbury circus london EC2M 7YA

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

New secretary appointed

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (2 pages)

23/03/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

23/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/03/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

18/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/04/2005

New director appointed

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

20/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

18/10/2004

Secretary's particulars changed

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Resolutions

View PDF (0 pages)

20/04/2004

Resolutions

View PDF (0 pages)

20/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/02/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

Certificate of change of name

View PDF (2 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

28/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

28/04/2003

Director's particulars changed

View PDF (0 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

06/06/2002

Director's particulars changed

View PDF (1 pages)

28/04/2002

New director appointed

View PDF (2 pages)

28/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Return made up to 28/02/01; no change of members

View PDF (6 pages)

24/05/2001

Secretary's particulars changed

View PDF (1 pages)

09/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

09/03/2000

Secretary resigned

View PDF (0 pages)

05/06/1999

£ ic 136400000/123400000 24/03/99 £ sr 13000000@1=13000000

View PDF (2 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

18/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

23/02/1999

Declaration of shares redemption:auditor's report

View PDF (9 pages)

23/02/1999

Resolutions

View PDF (1 pages)

02/04/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

18/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

17/06/1997

£ ic 162400000/136400000 09/05/97 £ sr 26000000@1=26000000

View PDF (1 pages)

02/04/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

02/04/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

02/04/1997

Resolutions

View PDF (3 pages)

26/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

24/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

New director appointed

View PDF (2 pages)

23/05/1996

Director resigned

View PDF (2 pages)

23/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

New secretary appointed

View PDF (1 pages)

07/05/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

20/04/1996

Secretary resigned

View PDF (1 pages)

20/04/1996

Director resigned

View PDF (1 pages)

20/04/1996

New director appointed

View PDF (1 pages)

20/04/1996

New director appointed

View PDF (1 pages)

20/04/1996

New secretary appointed

View PDF (2 pages)

18/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/04/1995

Director resigned

View PDF (2 pages)

22/04/1995

Director resigned;new director appointed

View PDF (2 pages)

22/04/1995

Director resigned;new director appointed

View PDF (2 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

15/03/1995

Return made up to 28/02/95; no change of members

View PDF (6 pages)

15/03/1995

Secretary's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

08/12/1994

Ad 13/10/93--------- £ si 107800000@1

View PDF (2 pages)

28/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

23/03/1994

Return made up to 28/02/94; full list of members

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22/06/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

19/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1993

Director resigned

View PDF (0 pages)

18/03/1993

Director resigned

View PDF (0 pages)

08/03/1993

New director appointed

View PDF (0 pages)

08/03/1993

Return made up to 28/02/93; change of members

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08/03/1993

Director resigned

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24/02/1993

Director resigned;new director appointed

View PDF (0 pages)

24/02/1993

Director resigned

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29/04/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

23/02/1992

Director resigned;new director appointed

View PDF (0 pages)

23/02/1992

Return made up to 28/02/92; no change of members

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23/02/1992

Registered office changed on 24/02/92

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23/02/1992

Director's particulars changed;director resigned

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30/10/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

04/06/1991

Ad 09/04/90--------- £ si 12200000@1

View PDF (2 pages)

29/05/1991

Return made up to 28/02/91; full list of members

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23/05/1991

Director resigned;new director appointed

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20/05/1990

Director's particulars changed

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22/04/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

25/03/1990

Director's particulars changed

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25/03/1990

Registered office changed on 26/03/90 from: 25 bucklersbury london EC4N 8DA

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08/03/1990

Return made up to 28/02/90; full list of members

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30/07/1989

Wd 25/07/89 ad 30/06/89--------- £ si 11300000@1=11300000 £ ic 31100002/42400002

View PDF (2 pages)

06/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/04/1989

Director resigned;new director appointed

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04/01/1989

Wd 06/12/88 ad 07/11/88--------- £ si 11100000@1=11100000 £ ic 20000002/31100002

View PDF (2 pages)

10/10/1988

Memorandum and Articles of Association

View PDF (11 pages)

05/10/1988

Wd 27/09/88 ad 19/09/88--------- part-paid £ si 20000000@1=20000000 £ ic 2/20000002

View PDF (2 pages)

05/10/1988

Nc inc already adjusted

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05/10/1988

Resolutions

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05/10/1988

Resolutions

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05/10/1988

Resolutions

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28/09/1988

Accounting reference date notified as 31/12

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15/09/1988

Certificate of change of name

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11/09/1988

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

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11/09/1988

Registered office changed on 12/09/88 from: temple chambers temple avenue london EC4Y ohp

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25/07/1988

Incorporation

View PDF (13 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Kamoshita, Takeshi	Director	01/04/2006 - Present	2
Kodama, Hideaki	Director	01/04/2007 - Present	2
Tsuzaka, Mutsuhiko	Director	08/04/1999 - 31/03/2002	-
Kanae, Kazuhiko	Director	21/04/1992 - 01/04/1996	-
Kanae, Kazuhiko	Director	21/04/1992 - 28/02/1994	-

Persons with Significant Control

No PSC data available.

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Description

About MEIJI YASUDA PROPERTIES UK LIMITED

MEIJI YASUDA PROPERTIES UK LIMITED is an(a) Dissolved company incorporated on 25/07/1988 with the registered office located at River Plate House, 7-11 Finsbury Circus, London EC2M 7YA. There are currently 5 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 MEIJI YASUDA PROPERTIES UK LIMITED?

MEIJI YASUDA PROPERTIES UK LIMITED is currently Dissolved. It was registered on 25/07/1988 and dissolved on 14/03/2010.

Where is MEIJI YASUDA PROPERTIES UK LIMITED located?

MEIJI YASUDA PROPERTIES UK LIMITED is registered at River Plate House, 7-11 Finsbury Circus, London EC2M 7YA.

What does MEIJI YASUDA PROPERTIES UK LIMITED do?

MEIJI YASUDA PROPERTIES UK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MEIJI YASUDA PROPERTIES UK LIMITED?

The latest filing was on 14/03/2010: Final Gazette dissolved following liquidation.