NHK ENTERPRISES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02555703

Incorporation date

05/11/1990

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1990)

21/05/2012

Final Gazette dissolved following liquidation

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21/02/2012

Return of final meeting in a members' voluntary winding up

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28/09/2011

Liquidators' statement of receipts and payments to 2011-06-15

View PDF (10 pages)

29/06/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

27/06/2010

Registered office address changed from 2nd Floor 4 Millbank London SW1P 3JA on 2010-06-28

View PDF (2 pages)

23/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2010

Declaration of solvency

View PDF (4 pages)

23/06/2010

Resolutions

View PDF (1 pages)

08/04/2010

Termination of appointment of Masao Watari as a director

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (15 pages)

06/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

22/01/2009

Secretary's Change of Particulars / teruo kato / 01/01/2009 / HouseName/Number was: , now: 107A; Street was: 11 the avenue, now: hayes lane; Post Town was: orpington, now: bromley; Post Code was: BR6 9AS, now: BR2 9EG

View PDF (1 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 1

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10/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

08/06/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

19/02/2008

New director appointed

View PDF (2 pages)

19/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Director resigned

View PDF (1 pages)

05/12/2007

Return made up to 06/11/07; full list of members

View PDF (7 pages)

05/12/2007

Director's particulars changed

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28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

28/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

04/12/2006

Return made up to 06/11/06; full list of members

View PDF (7 pages)

04/12/2006

Director's particulars changed

View PDF (0 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

18/06/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

23/01/2006

Return made up to 06/11/05; full list of members

View PDF (6 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (2 pages)

15/06/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

21/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

New director appointed

View PDF (2 pages)

24/05/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

10/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

20/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

26/05/2003

Full accounts made up to 2003-03-31

View PDF (23 pages)

13/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

13/11/2002

Location of register of members address changed

View PDF (0 pages)

18/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (2 pages)

22/05/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

10/12/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

10/12/2001

Director's particulars changed

View PDF (1 pages)

10/12/2001

Secretary resigned

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

20/06/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

09/11/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

17/07/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

16/01/2000

Registered office changed on 17/01/00 from: c/o field fisher waterhouse 41 vine street london EC3N 2AA

View PDF (1 pages)

07/12/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

04/07/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

15/11/1998

Return made up to 06/11/98; full list of members

View PDF (7 pages)

12/07/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

12/11/1997

Return made up to 06/11/97; full list of members

View PDF (7 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

30/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

16/03/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

15/12/1996

Return made up to 06/11/96; full list of members

View PDF (7 pages)

20/04/1996

Return made up to 06/11/95; full list of members

View PDF (6 pages)

20/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

Director resigned;new director appointed

View PDF (2 pages)

01/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

Director resigned;new director appointed

View PDF (2 pages)

05/10/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

05/01/1995

Return made up to 06/11/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

27/10/1994

Full accounts made up to 1994-03-31

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27/10/1994

New director appointed

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27/10/1994

New director appointed

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27/10/1994

Ad 31/08/94--------- £ si 210000@1=210000 £ ic 200000/410000

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28/04/1994

Certificate of change of name

View PDF (2 pages)

20/04/1994

Secretary resigned;new director appointed

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29/11/1993

Return made up to 06/11/93; full list of members

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19/07/1993

Full accounts made up to 1993-03-31

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24/01/1993

Full accounts made up to 1992-03-31

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07/12/1992

Return made up to 06/11/92; no change of members

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10/09/1992

Director resigned;new director appointed

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11/11/1991

Return made up to 06/11/91; full list of members

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17/10/1991

Ad 09/10/91--------- £ si 100000@1=100000 £ ic 100000/200000

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17/10/1991

Nc inc already adjusted 09/10/91

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17/10/1991

Resolutions

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16/06/1991

Director resigned;new director appointed

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02/06/1991

Director resigned

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02/06/1991

Ad 16/05/91--------- £ si 99998@1=99998 £ ic 2/100000

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02/06/1991

Nc inc already adjusted 16/05/91

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02/06/1991

Resolutions

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02/06/1991

Resolutions

View PDF (18 pages)

02/06/1991

Accounting reference date notified as 31/03

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09/01/1991

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

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13/12/1990

Resolutions

View PDF (2 pages)

05/12/1990

Certificate of change of name

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28/11/1990

Registered office changed on 29/11/90 from: classic house 174-180 old street london EC1V 9BP

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05/11/1990

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Amagi, Yukihiko	Director	25/06/2004 - 15/06/2007	1
Ikegami, Tsunehiko	Director	12/06/1995 - 04/06/1999	3
Kawamura, Masataka	Director	06/06/2005 - 13/06/2006	1
Kitagawa, Sei	Director	12/06/1997 - 04/06/1999	3
Kitamoto, Isao	Director	12/06/1995 - 12/06/1997	2

Persons with Significant Control

No PSC data available.

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Description

About NHK ENTERPRISES EUROPE LIMITED

NHK ENTERPRISES EUROPE LIMITED is an(a) Dissolved company incorporated on 05/11/1990 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 NHK ENTERPRISES EUROPE LIMITED?

NHK ENTERPRISES EUROPE LIMITED is currently Dissolved. It was registered on 05/11/1990 and dissolved on 21/05/2012.

Where is NHK ENTERPRISES EUROPE LIMITED located?

NHK ENTERPRISES EUROPE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does NHK ENTERPRISES EUROPE LIMITED do?

NHK ENTERPRISES EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NHK ENTERPRISES EUROPE LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved following liquidation.