NYK LINE (EUROPE) RORO LTD.

Key Data

Status

Dissolved

Company No.

04938086

Incorporation date

19/10/2003

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2003)

31/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/06/2010

Termination of appointment of Masamichi Morooka as a director

View PDF (2 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/02/2010

Declaration of solvency

View PDF (3 pages)

08/02/2010

Appointment of a voluntary liquidator

View PDF (3 pages)

08/02/2010

Resolutions

View PDF (1 pages)

08/02/2010

Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY on 2010-02-09

View PDF (2 pages)

15/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (14 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

17/12/2008

Return made up to 20/10/08; no change of members

View PDF (4 pages)

08/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

18/11/2007

Return made up to 20/10/07; no change of members

View PDF (6 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

Return made up to 20/10/06; full list of members

View PDF (5 pages)

23/11/2005

Return made up to 20/10/05; full list of members

View PDF (5 pages)

20/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

11/08/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

22/06/2005

New secretary appointed

View PDF (2 pages)

22/06/2005

Secretary resigned

View PDF (1 pages)

25/10/2004

Return made up to 20/10/04; full list of members

View PDF (5 pages)

19/01/2004

Memorandum and Articles of Association

View PDF (8 pages)

16/01/2004

Registered office changed on 17/01/04 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

16/01/2004

Ad 05/01/04--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

16/01/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

16/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Resolutions

View PDF (1 pages)

16/01/2004

Resolutions

View PDF (1 pages)

16/01/2004

£ nc 1000/1000000 18/12/03

View PDF (2 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

New secretary appointed

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (3 pages)

04/01/2004

Certificate of change of name

View PDF (2 pages)

19/10/2003

Incorporation

View PDF (18 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Morooka, Masamichi	Director	01/04/2007 - 01/04/2010	13
Usami, Yoshikazu	Secretary	01/04/2005 - 15/11/2006	1
Matsubara, Shunji	Secretary	05/01/2004 - 01/04/2005	1
Marquiss, Julie	Secretary	20/10/2003 - 05/01/2004	26
Martin, Stephen John	Director	20/10/2003 - 05/01/2004	85

Persons with Significant Control

No PSC data available.

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Description

About NYK LINE (EUROPE) RORO LTD.

NYK LINE (EUROPE) RORO LTD. is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director 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) RORO LTD.?

NYK LINE (EUROPE) RORO LTD. is currently Dissolved. It was registered on 19/10/2003 and dissolved on 31/01/2011.

Where is NYK LINE (EUROPE) RORO LTD. located?

NYK LINE (EUROPE) RORO LTD. is registered at 8 Salisbury Square, London EC4Y 8BB.

What does NYK LINE (EUROPE) RORO LTD. do?

NYK LINE (EUROPE) RORO LTD. operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for NYK LINE (EUROPE) RORO LTD.?

The latest filing was on 31/01/2011: Final Gazette dissolved following liquidation.