NIPPON TRAVEL AGENCY (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

01993285

Incorporation date

26/02/1986

Size

Group

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

07/02/2013

Final Gazette dissolved following liquidation

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27/11/2012

Liquidators' statement of receipts and payments to 2012-11-05

View PDF (5 pages)

07/11/2012

Return of final meeting in a members' voluntary winding up

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23/08/2012

Liquidators' statement of receipts and payments to 2012-07-30

View PDF (5 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (5 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-07-30

View PDF (5 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

01/03/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (5 pages)

27/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (5 pages)

08/03/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (5 pages)

08/09/2008

Liquidators' statement of receipts and payments to 2008-07-30

View PDF (5 pages)

09/08/2007

Declaration of solvency

View PDF (3 pages)

09/08/2007

Miscellaneous

View PDF (1 pages)

09/08/2007

Resolutions

View PDF (1 pages)

09/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Director resigned

View PDF (1 pages)

24/10/2006

Return made up to 14/10/06; full list of members

View PDF (4 pages)

25/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

13/10/2005

Return made up to 14/10/05; full list of members

View PDF (4 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

20/10/2004

Return made up to 14/10/04; full list of members

View PDF (4 pages)

20/10/2004

Director resigned

View PDF (0 pages)

14/04/2004

Amended group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Director resigned

View PDF (1 pages)

23/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

17/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Return made up to 14/10/03; full list of members

View PDF (9 pages)

05/11/2003

Director's particulars changed

View PDF (0 pages)

01/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

28/11/2002

Return made up to 14/10/02; full list of members

View PDF (10 pages)

28/11/2002

Director resigned

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09/08/2002

Auditor's resignation

View PDF (1 pages)

13/02/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

27/10/2001

Return made up to 14/10/01; full list of members

View PDF (9 pages)

27/10/2001

Director's particulars changed

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27/10/2001

Registered office changed on 28/10/01

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09/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

17/10/2000

Return made up to 14/10/00; full list of members

View PDF (10 pages)

17/10/2000

Director's particulars changed

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17/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

09/08/2000

Registered office changed on 10/08/00 from: academy house, 161/167., oxford street, london, W1R 1TA.

View PDF (1 pages)

02/11/1999

Return made up to 14/10/99; full list of members

View PDF (10 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

01/07/1999

Ad 17/05/99--------- £ si 1500000@1=1500000 £ ic 1100000/2600000

View PDF (3 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (1 pages)

01/07/1999

£ nc 1500000/3000000 17/05/99

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Secretary resigned

View PDF (1 pages)

01/05/1999

Director resigned

View PDF (1 pages)

01/05/1999

Director resigned

View PDF (1 pages)

01/05/1999

New director appointed

View PDF (2 pages)

18/10/1998

Return made up to 14/10/98; no change of members

View PDF (6 pages)

26/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

03/03/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

12/02/1998

New director appointed

View PDF (2 pages)

21/10/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

21/10/1997

Secretary resigned

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11/09/1997

Director resigned

View PDF (0 pages)

18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

Memorandum and Articles of Association

View PDF (11 pages)

29/06/1997

Ad 19/06/97--------- £ si 300000@1=300000 £ ic 800000/1100000

View PDF (2 pages)

29/06/1997

Nc inc already adjusted 19/06/97

View PDF (1 pages)

29/06/1997

Resolutions

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29/06/1997

Resolutions

View PDF (1 pages)

05/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Director resigned

View PDF (1 pages)

04/03/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

18/11/1996

Return made up to 20/10/96; full list of members

View PDF (8 pages)

18/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/06/1996

New director appointed

View PDF (2 pages)

20/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

20/06/1996

New secretary appointed

View PDF (2 pages)

02/04/1996

Full group accounts made up to 1995-12-31

View PDF (19 pages)

22/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/1995

Return made up to 20/10/95; no change of members

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04/09/1995

Director's particulars changed

View PDF (1 pages)

11/06/1995

Director's particulars changed

View PDF (2 pages)

25/04/1995

Director resigned;new director appointed

View PDF (2 pages)

08/03/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

29/10/1994

Return made up to 20/10/94; no change of members

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29/10/1994

Secretary's particulars changed;director's particulars changed

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08/08/1994

Director resigned;new director appointed

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08/08/1994

Director resigned;new director appointed

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08/08/1994

Director resigned;new director appointed

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06/03/1994

Full accounts made up to 1993-12-31

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18/12/1993

Return made up to 20/10/93; full list of members

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18/12/1993

Director's particulars changed

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30/09/1993

Full accounts made up to 1992-12-31

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14/07/1993

Registered office changed on 15/07/93 from: edinburgh house, 4TH, floor, 40, great portland street, london, W1N 5AN.

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25/05/1993

Director resigned

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19/05/1993

Director resigned;new director appointed

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19/05/1993

Director's particulars changed

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23/01/1993

Memorandum and Articles of Association

View PDF (11 pages)

11/01/1993

Ad 11/12/92--------- £ si 400000@1=400000 £ ic 400000/800000

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11/01/1993

Resolutions

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11/01/1993

Resolutions

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11/01/1993

£ nc 400000/800000 11/12/92

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08/11/1992

Return made up to 20/10/92; no change of members

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28/09/1992

Full group accounts made up to 1991-12-31

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06/05/1992

New director appointed

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06/05/1992

New director appointed

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08/10/1991

Return made up to 20/10/91; full list of members

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26/09/1991

Full accounts made up to 1990-12-31

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11/05/1991

Director resigned;new director appointed

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11/05/1991

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

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14/01/1991

Memorandum and Articles of Association

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07/01/1991

Ad 01/12/90--------- £ si 360000@1=360000 £ ic 40000/400000

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07/01/1991

Resolutions

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07/01/1991

Resolutions

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07/01/1991

£ nc 40000/400000 26/10/90

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03/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1990

Full accounts made up to 1989-12-31

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18/07/1990

Return made up to 15/06/90; full list of members

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11/06/1990

Director resigned;new director appointed

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19/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1989

Return made up to 15/03/89; full list of members

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30/05/1989

New director appointed

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30/05/1989

New director appointed

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30/05/1989

Director resigned;new director appointed

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30/05/1989

Location of debenture register

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30/05/1989

Location of register of members

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30/05/1989

Registered office changed on 31/05/89 from: foxglove house 166 piccadilly london W1V 9DE

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12/04/1989

Return made up to 30/12/88; full list of members

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19/03/1989

Full accounts made up to 1988-12-31

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12/04/1988

Full accounts made up to 1987-12-31

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02/03/1988

Return made up to 31/12/87; full list of members

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16/08/1987

Director's particulars changed

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09/08/1987

Full accounts made up to 1986-12-31

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09/08/1987

Return made up to 31/12/86; full list of members

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30/09/1986

Registered office changed on 01/10/86 from: becket house 1 lambeth palace road london SE1

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30/09/1986

New director appointed

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21/05/1986

Accounting reference date notified as 31/12

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

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
Hotta, Koshiro	Director	17/03/1998 - 31/03/2004	-
Hotta, Koshiro	Director	27/03/1992 - 05/08/1997	-
Fujita, Ikuo	Director	01/04/1997 - 27/03/2003	-
Fujiwara, Yasutoshi	Director	09/03/1995 - 31/03/1997	-
Hasegawa, Kazuhiko	Director	31/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NIPPON TRAVEL AGENCY (EUROPE) LIMITED

NIPPON TRAVEL AGENCY (EUROPE) LIMITED is an(a) Dissolved company incorporated on 26/02/1986 with the registered office located at Third Floor Skyline House, 200 Union Street, London SE1 0LX. 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 NIPPON TRAVEL AGENCY (EUROPE) LIMITED?

NIPPON TRAVEL AGENCY (EUROPE) LIMITED is currently Dissolved. It was registered on 26/02/1986 and dissolved on 07/02/2013.

Where is NIPPON TRAVEL AGENCY (EUROPE) LIMITED located?

NIPPON TRAVEL AGENCY (EUROPE) LIMITED is registered at Third Floor Skyline House, 200 Union Street, London SE1 0LX.

What does NIPPON TRAVEL AGENCY (EUROPE) LIMITED do?

NIPPON TRAVEL AGENCY (EUROPE) LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for NIPPON TRAVEL AGENCY (EUROPE) LIMITED?

The latest filing was on 07/02/2013: Final Gazette dissolved following liquidation.