NYK LNG TRANSPORT UK 3 LIMITED

Key Data

Status

Dissolved

Company No.

05307887

Incorporation date

07/12/2004

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2004)

08/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

07/04/2014

Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY on 2014-04-08

View PDF (2 pages)

03/04/2014

Declaration of solvency

View PDF (3 pages)

03/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2014

Resolutions

View PDF (1 pages)

24/03/2014

Appointment of Mr Gary Ivan Chapman as a director on 2014-03-25

View PDF (2 pages)

01/01/2014

Previous accounting period extended from 2013-03-31 to 2013-06-30

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (4 pages)

10/04/2013

Appointment of Mr Hiroaki Nishiyama as a director on 2013-04-01

View PDF (2 pages)

10/04/2013

Termination of appointment of Keiji Kubota as a director on 2013-04-01

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (4 pages)

19/11/2012

Full accounts made up to 2012-03-31

View PDF (60 pages)

02/04/2012

Appointment of Mr Yutaka Higurashi as a director on 2012-04-01

View PDF (2 pages)

02/04/2012

Termination of appointment of Akira Kono as a director on 2012-04-01

View PDF (1 pages)

01/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

22/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

30/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

10/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (14 pages)

18/04/2010

Appointment of Keiji Kubota as a director

View PDF (3 pages)

18/04/2010

Termination of appointment of Hitoshi Kanto as a director

View PDF (2 pages)

10/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (14 pages)

16/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

11/05/2009

Secretary appointed richard beyer

View PDF (2 pages)

11/05/2009

Appointment terminated director fukashi sakamoto

View PDF (1 pages)

11/05/2009

Appointment terminated secretary andrew tregoning

View PDF (1 pages)

30/03/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

06/01/2009

Return made up to 08/12/08; full list of members

View PDF (6 pages)

07/08/2008

Return made up to 08/12/07; no change of members

View PDF (8 pages)

30/06/2008

Director appointed akira kono

View PDF (2 pages)

18/06/2008

Appointment terminated director yutaka higurashi

View PDF (1 pages)

12/03/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

25/10/2007

New director appointed

View PDF (2 pages)

02/04/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

15/01/2007

Return made up to 08/12/06; full list of members

View PDF (5 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Return made up to 08/12/05; full list of members

View PDF (2 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

Secretary's particulars changed

View PDF (1 pages)

16/12/2004

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Incorporation

View PDF (19 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/12/2004 - 07/12/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/12/2004 - 07/12/2004	43699
Higurashi, Yutaka	Director	07/12/2004 - 29/05/2008	12
Higurashi, Yutaka	Director	31/03/2012 - Present	12
Kubota, Keiji	Director	04/04/2010 - 31/03/2013	11

Persons with Significant Control

No PSC data available.

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Description

About NYK LNG TRANSPORT UK 3 LIMITED

NYK LNG TRANSPORT UK 3 LIMITED is an(a) Dissolved company incorporated on 07/12/2004 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 NYK LNG TRANSPORT UK 3 LIMITED?

NYK LNG TRANSPORT UK 3 LIMITED is currently Dissolved. It was registered on 07/12/2004 and dissolved on 08/12/2014.

Where is NYK LNG TRANSPORT UK 3 LIMITED located?

NYK LNG TRANSPORT UK 3 LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does NYK LNG TRANSPORT UK 3 LIMITED do?

NYK LNG TRANSPORT UK 3 LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for NYK LNG TRANSPORT UK 3 LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved following liquidation.