NYK LINE (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02404082

Incorporation date

12/07/1989

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1989)

26/10/2015

Final Gazette dissolved via voluntary strike-off

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13/07/2015

First Gazette notice for voluntary strike-off

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05/07/2015

Application to strike the company off the register

View PDF (3 pages)

27/05/2015

Termination of appointment of Andrew Frederick Tregoning as a secretary on 2015-04-01

View PDF (1 pages)

27/05/2015

Appointment of Mr Richard Carl Beyer as a secretary on 2015-04-01

View PDF (2 pages)

01/02/2015

Secretary's details changed for Andrew Frederick Tregoning on 2015-02-02

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

13/04/2014

Appointment of Mr Takuji Nakai as a director

View PDF (2 pages)

13/04/2014

Termination of appointment of Hiroshi Hattori as a director

View PDF (1 pages)

09/04/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

10/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

24/06/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

07/02/2013

Resolutions

View PDF (1 pages)

07/02/2013

Auditor's resignation

View PDF (1 pages)

13/12/2012

Statement of capital on 2012-12-14

View PDF (4 pages)

13/12/2012

Statement by directors

View PDF (1 pages)

13/12/2012

Solvency statement dated 30/11/12

View PDF (1 pages)

13/12/2012

Resolutions

View PDF (1 pages)

14/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

05/07/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

28/06/2012

Miscellaneous

View PDF (2 pages)

21/06/2012

Miscellaneous

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (14 pages)

06/07/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

24/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (14 pages)

20/10/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (5 pages)

23/05/2010

Director's details changed for Director Hiroshi Hattori on 2010-05-13

View PDF (3 pages)

27/04/2010

Appointment of Hiroshi Hattori as a director

View PDF (3 pages)

27/04/2010

Termination of appointment of Masamichi Morooka as a director

View PDF (2 pages)

29/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

25/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

27/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

19/02/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Return made up to 30/09/07; no change of members

View PDF (6 pages)

27/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

Miscellaneous

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

04/12/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

12/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

11/10/2006

Director resigned

View PDF (1 pages)

29/11/2005

Full accounts made up to 2005-03-31

View PDF (40 pages)

24/11/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

25/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

08/03/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Return made up to 30/09/03; full list of members

View PDF (9 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/04/2003

Secretary resigned

View PDF (1 pages)

05/04/2003

New secretary appointed

View PDF (2 pages)

03/11/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

15/10/2002

Miscellaneous

View PDF (1 pages)

15/10/2002

Auditor's resignation

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/10/2001

Location of register of members

View PDF (1 pages)

27/10/2001

Registered office changed on 28/10/01 from: 1 king edward street london EC1A 7NY

View PDF (1 pages)

27/10/2001

Secretary's particulars changed

View PDF (1 pages)

27/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

02/11/2000

Director's particulars changed

View PDF (1 pages)

24/09/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (3 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

06/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

25/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

22/05/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

28/10/1998

Return made up to 30/09/98; full list of members

View PDF (0 pages)

28/10/1998

Secretary's particulars changed

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

28/10/1998

New director appointed

View PDF (2 pages)

02/08/1998

Return made up to 30/09/97; full list of members

View PDF (9 pages)

20/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

21/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

08/01/1997

Return made up to 30/09/96; full list of members

View PDF (8 pages)

14/12/1996

New secretary appointed

View PDF (2 pages)

14/12/1996

Secretary resigned

View PDF (1 pages)

14/12/1996

Director resigned

View PDF (1 pages)

23/04/1996

Registered office changed on 24/04/96 from: beaufort house 15 st.botolph street (6TH floor) london EC3A 7NY

View PDF (1 pages)

08/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

01/11/1995

Return made up to 30/09/95; full list of members

View PDF (18 pages)

22/10/1995

Director resigned;new director appointed

View PDF (0 pages)

27/09/1995

New director appointed

View PDF (4 pages)

27/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

28/11/1994

Return made up to 30/09/94; full list of members

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28/11/1994

Director resigned

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28/11/1994

Director resigned;new director appointed

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05/08/1994

Resolutions

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05/08/1994

Ad 11/07/94--------- £ si 110000@1=110000 £ ic 2000000/2110000

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04/05/1994

Full accounts made up to 1993-12-31

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26/10/1993

Director resigned

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26/10/1993

Director resigned;new director appointed

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20/10/1993

Return made up to 30/09/93; no change of members

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20/10/1993

Return made up to 13/07/93; full list of members

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21/07/1993

Full accounts made up to 1992-12-31

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18/07/1993

Secretary's particulars changed

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02/03/1993

Director resigned;new director appointed

View PDF (0 pages)

02/03/1993

Secretary resigned;new secretary appointed

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25/08/1992

Return made up to 13/07/92; no change of members

View PDF (0 pages)

22/06/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

15/02/1992

Director resigned

View PDF (0 pages)

27/10/1991

New director appointed

View PDF (0 pages)

21/10/1991

Director resigned;new director appointed

View PDF (0 pages)

21/10/1991

New director appointed

View PDF (0 pages)

21/10/1991

New director appointed

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03/10/1991

Return made up to 13/07/91; no change of members

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19/06/1991

Director resigned

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20/05/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

12/03/1991

Resolutions

View PDF (1 pages)

12/03/1991

Return made up to 13/01/91; full list of members

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12/09/1990

Registered office changed on 13/09/90 from: 9TH floor 122 leadenhall street london EC3V 4PB

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21/03/1990

New director appointed

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16/01/1990

Director resigned;new director appointed

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09/01/1990

Accounting reference date notified as 31/12

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27/11/1989

Memorandum and Articles of Association

View PDF (25 pages)

27/11/1989

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

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27/11/1989

Ad 24/11/89--------- £ si 1999998@1=1999998 £ ic 2/2000000

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27/11/1989

Nc inc already adjusted 24/11/89

View PDF (1 pages)

27/11/1989

Resolutions

View PDF (1 pages)

22/11/1989

New secretary appointed;director resigned;new director appointed

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13/11/1989

Certificate of change of name

View PDF (2 pages)

12/11/1989

Registered office changed on 13/11/89 from: 70/74 city rd london EC1Y 2DQ

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12/07/1989

Incorporation

View PDF (16 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Okuda, Hideharu	Director	20/03/2000 - 31/05/2000	5
Morooka, Masamichi	Director	01/04/2007 - 01/04/2010	13
Matsubara, Shunji	Secretary	15/11/2002 - 01/04/2005	1
Inuzuka, Kenya	Secretary	27/01/1993 - 28/08/1996	-
Fukuda, Naoya	Secretary	03/05/2000 - 15/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About NYK LINE (EUROPE) LIMITED

NYK LINE (EUROPE) LIMITED is an(a) Dissolved company incorporated on 12/07/1989 with the registered office located at Citypoint, One Ropemaker Street, London EC2Y 9NY. 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 NYK LINE (EUROPE) LIMITED?

NYK LINE (EUROPE) LIMITED is currently Dissolved. It was registered on 12/07/1989 and dissolved on 26/10/2015.

Where is NYK LINE (EUROPE) LIMITED located?

NYK LINE (EUROPE) LIMITED is registered at Citypoint, One Ropemaker Street, London EC2Y 9NY.

What does NYK LINE (EUROPE) LIMITED do?

NYK LINE (EUROPE) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for NYK LINE (EUROPE) LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.