NTT EUROPE ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

03438257

Incorporation date

16/09/1997

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

02/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

02/05/2013

Insolvency resolution

View PDF (1 pages)

25/04/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (4 pages)

23/08/2012

Termination of appointment of Sisec Limited as a secretary on 2012-08-23

View PDF (1 pages)

10/04/2012

Registered office address changed from 3rd Floor Devon House 58-60 st Katherines Way London E1W 1LB on 2012-04-11

View PDF (2 pages)

10/04/2012

Declaration of solvency

View PDF (3 pages)

10/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2012

Resolutions

View PDF (2 pages)

02/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (7 pages)

29/09/2011

Director's details changed for Shingo Kimata on 2011-09-17

View PDF (2 pages)

29/09/2011

Director's details changed for Mr Masaaki Moribayashi on 2011-09-17

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (8 pages)

19/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/09/2010

Register inspection address has been changed

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

12/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

04/10/2009

Director's details changed for Shingo Kimata on 2008-12-18

View PDF (2 pages)

29/09/2009

Appointment Terminated Director kazuhiro nishihata

View PDF (1 pages)

29/09/2009

Director appointed mr masaaki moribayashi

View PDF (1 pages)

24/03/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

07/01/2009

Director appointed shingo kimata

View PDF (1 pages)

07/01/2009

Appointment Terminated Director kazuhisa igasaki

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

25/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

16/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

02/09/2007

Auditor's resignation

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

07/01/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/10/2006

Resolutions

View PDF (19 pages)

28/09/2006

Certificate of change of name

View PDF (2 pages)

19/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

02/05/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/01/2006

Ad 20/12/05--------- £ si 27500@1=27500 £ ic 11200100/11227600

View PDF (2 pages)

10/01/2006

Nc inc already adjusted 20/12/05

View PDF (1 pages)

10/01/2006

Memorandum and Articles of Association

View PDF (3 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

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10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (16 pages)

12/12/2005

Resolutions

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

03/10/2005

New director appointed

View PDF (3 pages)

03/10/2005

New director appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

11/11/2004

Miscellaneous

View PDF (4 pages)

26/09/2004

Return made up to 17/09/04; full list of members

View PDF (8 pages)

26/09/2004

Location of register of members

View PDF (1 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Director resigned

View PDF (1 pages)

13/04/2004

Ad 17/12/03--------- £ si 4100000@1=4100000 £ ic 7100100/11200100

View PDF (2 pages)

12/04/2004

Registered office changed on 13/04/04 from: 1ST floor devon house 58-60 saint katharines way london E1W 1LB

View PDF (1 pages)

05/02/2004

Resolutions

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05/02/2004

Resolutions

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05/02/2004

Resolutions

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05/02/2004

Resolutions

View PDF (17 pages)

05/02/2004

£ nc 7100100/11200100 17/12/03

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/09/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

21/01/2003

Auditor's resignation

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

26/09/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

14/08/2002

Auditor's resignation

View PDF (1 pages)

14/08/2002

Registered office changed on 15/08/02 from: 49 atalanta street the quadrangle london SW6 6TU

View PDF (2 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

View PDF (0 pages)

16/01/2002

Resolutions

View PDF (18 pages)

16/01/2002

Ad 20/12/01--------- £ si 7100000@1=7100000 £ ic 100/7100100

View PDF (2 pages)

16/01/2002

Nc inc already adjusted 20/12/01

View PDF (2 pages)

16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

View PDF (0 pages)

16/01/2002

Resolutions

View PDF (18 pages)

08/01/2002

Auditor's resignation

View PDF (1 pages)

26/12/2001

Return made up to 17/09/01; full list of members; amend

View PDF (7 pages)

30/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/09/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Certificate of change of name

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (1 pages)

15/10/2000

Return made up to 17/09/00; full list of members

View PDF (5 pages)

15/10/2000

Location of register of members address changed

View PDF (0 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Location of register of members

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

02/02/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

12/09/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

12/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/01/1999

Return made up to 17/09/98; full list of members

View PDF (5 pages)

31/01/1999

Director's particulars changed

View PDF (1 pages)

31/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/1999

Memorandum and Articles of Association

View PDF (9 pages)

17/08/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

17/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1997

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SISEC LIMITED	Corporate Secretary	09/01/2000 - 22/08/2012	225
Moribayashi, Masaaki	Director	14/06/2009 - Present	5
Sakata, Kenji	Director	20/09/2005 - 14/06/2006	4
Igasaki, Kazuhisa	Director	19/07/2007 - 17/12/2008	-
Ito, Koji	Director	21/09/2005 - 19/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About NTT EUROPE ONLINE LIMITED

NTT EUROPE ONLINE LIMITED is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at 1 City Square, Leeds, West Yorkshire LS1 2AL. There are currently 2 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 NTT EUROPE ONLINE LIMITED?

NTT EUROPE ONLINE LIMITED is currently Dissolved. It was registered on 16/09/1997 and dissolved on 02/08/2013.

Where is NTT EUROPE ONLINE LIMITED located?

NTT EUROPE ONLINE LIMITED is registered at 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does NTT EUROPE ONLINE LIMITED do?

NTT EUROPE ONLINE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NTT EUROPE ONLINE LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.