NAMCO UK LIMITED

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NAMCO UK LIMITED

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Key Data

Status

Dissolved

Company No.

05980845Copy
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Incorporation date

27/10/2006

Size

Full

Contacts

Registered address

Registered address

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 27/10/2006)
dot icon27/12/2023
Final Gazette dissolved following liquidation
dot icon27/09/2023
Return of final meeting in a members' voluntary winding up
dot icon20/05/2023
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20
dot icon17/02/2023
Resolutions
dot icon17/02/2023
Appointment of a voluntary liquidator
dot icon17/02/2023
Declaration of solvency
dot icon17/02/2023
Registered office address changed from 37-39 Kew Foot Road Richmond TW9 2SS United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-02-18
dot icon16/02/2023
Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
dot icon16/02/2023
Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 4th Floor 50 Mark Lane London EC3R 7QR
dot icon29/01/2023
Director's details changed for Raymond Bradley on 2023-01-27
dot icon30/11/2022
Termination of appointment of Muneo Aoyama as a director on 2022-11-30
dot icon13/10/2022
Change of name notice
dot icon13/10/2022
Certificate of change of name
dot icon03/10/2022
Statement of capital on 2022-10-03
dot icon03/10/2022
Statement by Directors
dot icon03/10/2022
Solvency Statement dated 01/10/22
dot icon03/10/2022
Resolutions
dot icon21/07/2022
Current accounting period extended from 2022-03-31 to 2022-09-30
dot icon08/06/2022
Confirmation statement made on 2022-06-07 with no updates
dot icon01/04/2022
Secretary's details changed for Raymond Bradley on 2022-04-01
dot icon01/04/2022
Director's details changed for John Mckenzie on 2022-04-01
dot icon01/04/2022
Director's details changed for Raymond Bradley on 2022-04-01
dot icon01/04/2022
Appointment of Philip Mark Millward as a director on 2022-04-01
dot icon01/04/2022
Appointment of Muneo Aoyama as a director on 2022-04-01
dot icon01/04/2022
Termination of appointment of Kunito Komori as a director on 2022-03-31
dot icon29/12/2021
Full accounts made up to 2021-03-31
dot icon08/06/2021
Confirmation statement made on 2021-06-07 with no updates
dot icon16/04/2021
Full accounts made up to 2020-03-31
dot icon10/06/2020
Confirmation statement made on 2020-06-07 with no updates
dot icon01/04/2020
Appointment of Mr Kunito Komori as a director on 2020-04-01
dot icon01/04/2020
Termination of appointment of Iwanaga Kato as a director on 2020-03-31
dot icon19/06/2019
Full accounts made up to 2019-03-31
dot icon11/06/2019
Confirmation statement made on 2019-06-07 with no updates
dot icon18/09/2018
Full accounts made up to 2018-03-31
dot icon19/06/2018
Confirmation statement made on 2018-06-07 with no updates
dot icon08/06/2017
Confirmation statement made on 2017-06-07 with updates
dot icon06/06/2017
Full accounts made up to 2017-03-31
dot icon03/04/2017
Appointment of Iwanaga Kato as a director on 2017-04-01
dot icon31/03/2017
Termination of appointment of Kunihisa Yagishita as a director on 2017-03-31
dot icon05/01/2017
Full accounts made up to 2016-03-31
dot icon13/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon13/06/2016
Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
dot icon13/06/2016
Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom to 37-39 Kew Foot Road Richmond TW9 2SS on 2016-06-13
dot icon29/04/2016
Registered office address changed from Namco House Acton Park Estate London W3 7QE to 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2016-04-29
dot icon13/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon04/06/2015
Statement of capital following an allotment of shares on 2015-04-20
dot icon30/05/2015
Full accounts made up to 2015-03-31
dot icon01/04/2015
Appointment of Kunihisa Yagishita as a director on 2015-04-01
dot icon31/03/2015
Termination of appointment of Hideki Ishibuchi as a director on 2015-03-31
dot icon31/03/2015
Termination of appointment of Masakuni Sekine as a director on 2015-03-31
dot icon28/11/2014
Full accounts made up to 2014-03-31
dot icon04/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon04/11/2014
Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR
dot icon01/04/2014
Certificate of change of name
dot icon15/01/2014
Appointment of Hideki Ishibuchi as a director
dot icon15/01/2014
Termination of appointment of Hitoshi Hagiwara as a director
dot icon28/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon20/06/2013
Full accounts made up to 2013-03-31
dot icon30/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon24/05/2012
Full accounts made up to 2011-12-31
dot icon20/04/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon15/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon11/04/2011
Full accounts made up to 2010-12-31
dot icon24/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon03/06/2010
Full accounts made up to 2009-12-31
dot icon15/12/2009
Register(s) moved to registered inspection location
dot icon15/12/2009
Annual return made up to 2009-10-27 with full list of shareholders
dot icon15/12/2009
Register inspection address has been changed
dot icon14/12/2009
Director's details changed for Hitoshi Hagiwara on 2009-10-01
dot icon14/12/2009
Director's details changed for Raymond Bradley on 2009-10-01
dot icon14/12/2009
Director's details changed for John Mckenzie on 2009-10-01
dot icon14/12/2009
Director's details changed for Masakuni Sekine on 2009-10-01
dot icon16/10/2009
Full accounts made up to 2008-12-31
dot icon12/01/2009
Appointment terminated director tetsuro takeuchi
dot icon29/10/2008
Return made up to 27/10/08; full list of members
dot icon11/04/2008
Memorandum and Articles of Association
dot icon11/04/2008
Full accounts made up to 2007-12-31
dot icon14/11/2007
Return made up to 27/10/07; full list of members
dot icon13/11/2007
Location of register of members
dot icon11/05/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/03/2007
Director resigned
dot icon24/01/2007
Statement of affairs
dot icon24/01/2007
Ad 01/01/07--------- £ si 7299999@1=7299999 £ ic 1/7300000
dot icon17/01/2007
New director appointed
dot icon17/01/2007
New director appointed
dot icon17/01/2007
New director appointed
dot icon17/01/2007
New director appointed
dot icon02/01/2007
Certificate of change of name
dot icon22/11/2006
Accounting reference date shortened from 31/10/07 to 31/12/06
dot icon27/10/2006
Secretary resigned
dot icon27/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2022
dot iconLast accounts made up to
31/03/2021View PDF

Confirmation

dot iconLast statement dated
31/03/2021View PDF
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Financial Ratios

NAMCO UK LIMITED has not submitted financial statements

NAMCO UK 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

5
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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 NAMCO UK LIMITED

NAMCO UK LIMITED is an(a) Dissolved company incorporated on 27/10/2006 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 NAMCO UK LIMITED?

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NAMCO UK LIMITED is currently Dissolved. It was registered on 27/10/2006 and dissolved on 27/12/2023.

Where is NAMCO UK LIMITED located?

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NAMCO UK LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does NAMCO UK LIMITED do?

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NAMCO UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NAMCO UK LIMITED?

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The latest filing was on 27/12/2023: Final Gazette dissolved following liquidation.