NYK LOGISTICS (CIS) LIMITED

Key Data

Status

Dissolved

Company No.

03500811

Incorporation date

27/01/1998

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1998)

29/01/2014

Final Gazette dissolved following liquidation

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29/10/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

18/07/2013

Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY on 2013-07-19

View PDF (2 pages)

17/07/2013

Declaration of solvency

View PDF (3 pages)

17/07/2013

Insolvency resolution

View PDF (2 pages)

17/07/2013

Resolutions

View PDF (1 pages)

17/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2013

Director's details changed for Shunichiro Mizukami on 2013-04-08

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (3 pages)

25/11/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (14 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

25/05/2011

Director's details changed for Shunichiro Mizukami on 2011-05-04

View PDF (3 pages)

19/05/2011

Termination of appointment of Yusuke Hagiwara as a director

View PDF (2 pages)

19/05/2011

Appointment of Shunichiro Mizukami as a director

View PDF (3 pages)

19/05/2011

Termination of appointment of Hiroyuki Okamoto as a director

View PDF (2 pages)

19/05/2011

Termination of appointment of Mykhaylo Kholyavenko as a director

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (15 pages)

29/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

27/07/2010

Termination of appointment of Yukata Ikeda as a director

View PDF (2 pages)

27/07/2010

Appointment of Yusuke Hagiwara as a director

View PDF (3 pages)

27/04/2010

Appointment of Hiroyuki Okamoto as a director

View PDF (3 pages)

27/04/2010

Termination of appointment of Hiroaki Tsuchiya as a director

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (15 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

06/04/2009

Auditor's resignation

View PDF (1 pages)

22/03/2009

Return made up to 28/01/09; no change of members

View PDF (4 pages)

26/02/2009

Appointment Terminated Director toshiaki takeda

View PDF (1 pages)

26/02/2009

Director's Change of Particulars / mykhaylo kholyavenko / 04/04/2008 / Street was: 26, now: 15 khodynskiy blvd.,apt. 176; Area was: 13 narodnaya str, now: ; Region was: , now: 125252

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26/02/2009

Director appointed hiroaki tsuchiya

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13/10/2008

Amended full accounts made up to 2008-03-31

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07/09/2008

Full accounts made up to 2008-03-31

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08/07/2008

Secretary appointed andrew frederick tregoning

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01/07/2008

Appointment Terminated Secretary andrew tolson

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29/04/2008

Return made up to 28/01/08; change of members

View PDF (7 pages)

15/01/2008

New director appointed

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (2 pages)

20/10/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

03/10/2007

Registered office changed on 04/10/07 from: 75 high street wimborne dorset BH21 1HS

View PDF (1 pages)

21/03/2007

Return made up to 28/01/07; full list of members

View PDF (6 pages)

01/10/2006

New secretary appointed

View PDF (2 pages)

01/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

Director resigned

View PDF (1 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

Full accounts made up to 2006-03-31

View PDF (22 pages)

23/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

Return made up to 28/01/06; full list of members

View PDF (5 pages)

13/07/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

02/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

05/09/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

14/04/2004

Certificate of change of name

View PDF (2 pages)

15/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

15/02/2004

Location of register of members address changed

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17/01/2004

New secretary appointed

View PDF (2 pages)

08/12/2003

Auditor's resignation

View PDF (1 pages)

08/12/2003

Auditor's resignation

View PDF (1 pages)

12/11/2003

Memorandum and Articles of Association

View PDF (11 pages)

31/10/2003

Resolutions

View PDF (2 pages)

08/10/2003

Resolutions

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08/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

£ ic 98/89 30/09/03 £ sr [email protected]=8

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07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

21/07/2003

Return made up to 28/01/03; full list of members; amend

View PDF (6 pages)

13/06/2003

Ad 30/04/03--------- £ si 88@1=88 £ ic 10/98

View PDF (2 pages)

13/02/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

03/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

21/05/2002

Ad 18/04/02--------- £ si [email protected]=8 £ ic 2/10

View PDF (2 pages)

01/05/2002

Resolutions

View PDF (1 pages)

01/05/2002

Resolutions

View PDF (1 pages)

01/05/2002

Resolutions

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01/05/2002

Resolutions

View PDF (2 pages)

01/05/2002

S-div 18/04/02

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16/04/2002

Registered office changed on 17/04/02 from: neville house 55 eden street kingston upon thames surrey KT1 1BW

View PDF (1 pages)

20/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

20/02/2002

Secretary's particulars changed;director's particulars changed

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21/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

19/03/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

19/03/2001

Director's particulars changed

View PDF (0 pages)

02/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

12/04/2000

Director resigned

View PDF (1 pages)

17/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

17/02/2000

Registered office changed on 18/02/00 from: 116 richmond road kingston upon thames surrey KT2 5EP

View PDF (1 pages)

08/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

22/02/1999

Secretary's particulars changed;director's particulars changed

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15/02/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

16/06/1998

Registered office changed on 17/06/98 from: 123 felsham road london SW15 1BA

View PDF (1 pages)

29/01/1998

Registered office changed on 30/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Incorporation

View PDF (13 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Ryan, William Charles	Director	15/06/1998 - 06/04/2000	5
London Law Services Limited	Nominee Director	27/01/1998 - 27/01/1998	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/01/1998 - 27/01/1998	16011
Lind, David Kevin	Director	27/01/1998 - 14/05/2006	-
Kholyavenko, Mykhaylo	Director	18/11/2007 - 31/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About NYK LOGISTICS (CIS) LIMITED

NYK LOGISTICS (CIS) LIMITED is an(a) Dissolved company incorporated on 27/01/1998 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 LOGISTICS (CIS) LIMITED?

NYK LOGISTICS (CIS) LIMITED is currently Dissolved. It was registered on 27/01/1998 and dissolved on 29/01/2014.

Where is NYK LOGISTICS (CIS) LIMITED located?

NYK LOGISTICS (CIS) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does NYK LOGISTICS (CIS) LIMITED do?

NYK LOGISTICS (CIS) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for NYK LOGISTICS (CIS) LIMITED?

The latest filing was on 29/01/2014: Final Gazette dissolved following liquidation.