NOK UK LIMITED

Key Data

Status

Dissolved

Company No.

02531475

Incorporation date

15/08/1990

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1990)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Return of final meeting in a members' voluntary winding up

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12/01/2010

Liquidators' statement of receipts and payments to 2009-12-11

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02/07/2009

Liquidators' statement of receipts and payments to 2009-06-11

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21/12/2008

Liquidators' statement of receipts and payments to 2008-12-11

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09/07/2008

Liquidators' statement of receipts and payments to 2008-12-11

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01/07/2007

Registered office changed on 02/07/07 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

26/06/2007

Resolutions

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26/06/2007

Declaration of solvency

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26/06/2007

Appointment of a voluntary liquidator

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28/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

10/12/2006

Memorandum and Articles of Association

View PDF (12 pages)

10/12/2006

Resolutions

View PDF (1 pages)

21/11/2006

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/08/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

28/09/2005

Return made up to 16/08/05; full list of members

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24/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/08/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

25/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

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29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

29/08/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

15/08/2002

Auditor's resignation

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05/03/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

04/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

25/06/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

29/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/08/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/08/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/09/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

12/07/1997

Director resigned

View PDF (1 pages)

12/07/1997

New director appointed

View PDF (2 pages)

30/12/1996

Secretary resigned

View PDF (1 pages)

30/12/1996

New secretary appointed

View PDF (2 pages)

12/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

31/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

26/08/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

17/08/1995

Return made up to 16/08/95; full list of members

View PDF (6 pages)

29/10/1994

Full accounts made up to 1993-12-31

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05/09/1994

Return made up to 16/08/94; full list of members

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28/08/1993

Full accounts made up to 1992-12-31

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21/08/1993

Return made up to 16/08/93; full list of members

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24/07/1993

Ad 17/06/93--------- £ si 200000@1=200000 £ ic 4800000/5000000

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16/10/1992

Ad 28/09/92--------- £ si 1000000@1=1000000 £ ic 3800000/4800000

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27/09/1992

Full accounts made up to 1991-12-31

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17/09/1992

Return made up to 16/08/92; full list of members

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02/06/1992

Delivery ext'd 3 mth 31/12/91

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01/09/1991

Return made up to 16/08/91; full list of members

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06/12/1990

Director resigned;new director appointed

View PDF (2 pages)

12/11/1990

Ad 31/10/90--------- £ si 3799998@1=3799998 £ ic 2/3800000

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07/11/1990

Accounting reference date notified as 31/12

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05/11/1990

Nc inc already adjusted 30/10/90

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05/11/1990

Resolutions

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05/11/1990

Resolutions

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05/11/1990

Resolutions

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04/11/1990

Secretary resigned;new secretary appointed

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25/09/1990

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

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20/09/1990

Certificate of change of name

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16/09/1990

Registered office changed on 17/09/90 from: 2 baches street london N1 6UB

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15/08/1990

Incorporation

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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

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
Iida, Jiro	Director	15/09/2003 - Present	2
Ally, Bibi Rahima	Secretary	17/12/2002 - Present	307
Soga, Kunihiko	Director	26/06/1997 - 15/09/2003	1
Watanabe, Akira	Director	15/09/2003 - Present	1
Yasumoro, Takashi	Director	15/09/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NOK UK LIMITED

NOK UK LIMITED is an(a) Dissolved company incorporated on 15/08/1990 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 NOK UK LIMITED?

NOK UK LIMITED is currently Dissolved. It was registered on 15/08/1990 and dissolved on 25/06/2010.

Where is NOK UK LIMITED located?

NOK UK LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does NOK UK LIMITED do?

NOK UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NOK UK LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.