NYK LOGISTICS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

04597184

Incorporation date

20/11/2002

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

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)

01/03/2010

Declaration of solvency

View PDF (4 pages)

01/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2010

Resolutions

View PDF (1 pages)

01/03/2010

Registered office address changed from City Point One Ropemaker Street London EC2Y 9NY on 2010-03-02

View PDF (2 pages)

03/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (14 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

19/01/2009

Return made up to 21/11/08; no change of members

View PDF (4 pages)

19/01/2009

Appointment Terminated Director jeremy davidson

View PDF (1 pages)

19/01/2009

Appointment Terminated Director minoru sato

View PDF (1 pages)

19/01/2009

Appointment Terminated Director toshiaki takeda

View PDF (1 pages)

19/01/2009

Director appointed masamichi morooka

View PDF (2 pages)

08/07/2008

Secretary appointed andrew frederick tregoning

View PDF (2 pages)

01/07/2008

Appointment Terminated Secretary andrew tolson

View PDF (1 pages)

19/02/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

10/01/2008

Return made up to 21/11/07; no change of members

View PDF (7 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

11/12/2006

Return made up to 21/11/06; full list of members

View PDF (8 pages)

11/12/2006

New secretary appointed

View PDF (2 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

15/12/2005

Ad 04/11/05--------- £ si 2400000@1

View PDF (2 pages)

15/12/2005

Nc inc already adjusted 04/11/05

View PDF (1 pages)

15/12/2005

Return made up to 21/11/05; full list of members

View PDF (6 pages)

15/12/2005

Resolutions

View PDF (1 pages)

29/12/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

19/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

05/04/2004

Director resigned

View PDF (1 pages)

08/03/2004

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

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Return made up to 21/11/03; full list of members

View PDF (8 pages)

28/01/2004

Ad 31/10/03--------- £ si 4000000@1=4000000 £ ic 500000/4500000

View PDF (2 pages)

28/01/2004

Nc inc already adjusted 31/10/03

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

28/06/2003

Ad 20/12/02--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

28/06/2003

Resolutions

View PDF (0 pages)

28/06/2003

Resolutions

View PDF (1 pages)

28/05/2003

New director appointed

View PDF (2 pages)

29/12/2002

Memorandum and Articles of Association

View PDF (10 pages)

07/12/2002

New secretary appointed

View PDF (2 pages)

07/12/2002

New director appointed

View PDF (2 pages)

07/12/2002

New director appointed

View PDF (2 pages)

07/12/2002

New director appointed

View PDF (2 pages)

07/12/2002

Registered office changed on 08/12/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

View PDF (1 pages)

07/12/2002

Director resigned

View PDF (1 pages)

07/12/2002

Secretary resigned

View PDF (1 pages)

06/12/2002

Nc inc already adjusted 27/11/02

View PDF (1 pages)

06/12/2002

Resolutions

View PDF (1 pages)

06/12/2002

Resolutions

View PDF (1 pages)

05/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

20/11/2002

Incorporation

View PDF (17 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	01/04/2008 - 01/04/2010	13
Davidson, Jeremy Robin	Director	25/11/2002 - 01/04/2008	3
Sato, Minoru	Director	25/11/2002 - 01/04/2008	11
Martin, Stephen John	Director	21/11/2002 - 25/11/2002	84
Murakami, Shoji	Director	25/11/2002 - 01/01/2004	5

Persons with Significant Control

No PSC data available.

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Description

About NYK LOGISTICS (EUROPE) LIMITED

NYK LOGISTICS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 20/11/2002 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 LOGISTICS (EUROPE) LIMITED?

NYK LOGISTICS (EUROPE) LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 31/01/2011.

Where is NYK LOGISTICS (EUROPE) LIMITED located?

NYK LOGISTICS (EUROPE) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does NYK LOGISTICS (EUROPE) LIMITED do?

NYK LOGISTICS (EUROPE) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

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

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