NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

02486724

Incorporation date

28/03/1990

Size

Full

Classification

Storage and warehousing (63.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/03/1990)

29/06/2011

Final Gazette dissolved following liquidation

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30/03/2011

Return of final meeting in a members' voluntary winding up

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17/03/2011

Liquidators' statement of receipts and payments to 2011-01-20

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05/05/2010

Appointment of a voluntary liquidator

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05/05/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (9 pages)

05/05/2010

Appointment of a voluntary liquidator

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04/05/2010

Resolutions

View PDF (1 pages)

09/02/2010

Declaration of solvency

View PDF (5 pages)

08/02/2010

Registered office address changed from City Point One Ropemaker Street London EC2Y 9NY on 2010-02-09

View PDF (2 pages)

28/06/2009

Return made up to 09/05/09; no change of members

View PDF (5 pages)

06/04/2009

Appointment Terminated Director hidekazu kotake

View PDF (1 pages)

06/04/2009

Appointment Terminated Director toshiaki takeda

View PDF (1 pages)

06/04/2009

Director appointed hiroaki tsuchiya

View PDF (1 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

09/11/2008

Auditor's resignation

View PDF (1 pages)

27/07/2008

Registered office changed on 28/07/2008 from milton keynes distribution centre bradbourne drive tilbrook milton keynes buckinghamshire MK7 8BN

View PDF (1 pages)

27/07/2008

Return made up to 09/05/08; full list of members

View PDF (8 pages)

27/07/2008

Return made up to 09/05/07; full list of members

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08/07/2008

Secretary appointed andrew frederick tregoning

View PDF (2 pages)

01/07/2008

Appointment Terminated Secretary andrew tolson

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06/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

New secretary appointed

View PDF (2 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

02/06/2007

Secretary resigned

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

04/07/2006

Return made up to 09/05/06; full list of members

View PDF (6 pages)

03/07/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

12/06/2006

Director resigned

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (23 pages)

16/05/2005

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

View PDF (6 pages)

11/10/2004

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

View PDF (1 pages)

23/09/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

23/09/2004

Location of register of members

View PDF (1 pages)

23/09/2004

Location of debenture register

View PDF (1 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

Director resigned

View PDF (1 pages)

04/01/2004

Certificate of change of name

View PDF (3 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/06/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

08/06/2003

Ad 28/04/03--------- £ si 10000000@1=10000000 £ ic 11415000/21415000

View PDF (2 pages)

08/06/2003

Resolutions

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08/06/2003

Resolutions

View PDF (1 pages)

08/06/2003

£ nc 15000000/21415000 24/04/03

View PDF (1 pages)

06/06/2003

Director's particulars changed

View PDF (1 pages)

27/10/2002

Director's particulars changed

View PDF (1 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

28/05/2002

Registered office changed on 29/05/02

View PDF (0 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

21/01/2002

New director appointed

View PDF (2 pages)

14/11/2001

Location of debenture register

View PDF (1 pages)

14/11/2001

Location of register of members

View PDF (1 pages)

14/11/2001

Registered office changed on 15/11/01 from: 1 king edward street london EC1A 7NY

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

16/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

12/04/2001

Director resigned

View PDF (1 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

15/06/2000

Return made up to 09/05/00; full list of members

View PDF (8 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)

26/05/1999

Return made up to 09/05/99; full list of members

View PDF (8 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

11/04/1999

Secretary's particulars changed

View PDF (1 pages)

11/04/1999

Director's particulars changed

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

30/05/1998

Return made up to 09/05/98; full list of members

View PDF (8 pages)

23/05/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1997

Resolutions

View PDF (1 pages)

29/12/1997

Ad 27/10/97--------- £ si 7000000@1=7000000 £ ic 4415000/11415000

View PDF (2 pages)

29/12/1997

Nc inc already adjusted 27/10/97

View PDF (1 pages)

29/12/1997

Resolutions

View PDF (1 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

10/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

03/06/1997

Return made up to 09/05/97; full list of members

View PDF (8 pages)

03/06/1997

Location of register of members

View PDF (1 pages)

03/06/1997

Location of debenture register

View PDF (1 pages)

14/05/1997

Secretary's particulars changed

View PDF (1 pages)

14/05/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

Director's particulars changed

View PDF (1 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

11/07/1996

Director's particulars changed

View PDF (1 pages)

04/07/1996

Return made up to 09/05/96; full list of members

View PDF (9 pages)

03/07/1996

Director's particulars changed

View PDF (1 pages)

06/06/1996

Registered office changed on 07/06/96 from: 200 aldersgate st london EC1A 4JJ

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (2 pages)

29/04/1996

Director resigned

View PDF (1 pages)

19/10/1995

New director appointed

View PDF (3 pages)

02/10/1995

Director's particulars changed

View PDF (2 pages)

27/09/1995

Director resigned;new director appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (3 pages)

22/08/1995

Director resigned

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22/08/1995

Director resigned;new director appointed

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22/08/1995

Secretary resigned;new secretary appointed

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06/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1995

Return made up to 09/05/95; full list of members

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29/04/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

15/12/1994

Particulars of mortgage/charge

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13/10/1994

Full accounts made up to 1993-12-31

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10/10/1994

Secretary resigned;new secretary appointed

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14/07/1994

Auditor's resignation

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18/05/1994

Return made up to 09/05/94; full list of members

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29/03/1994

New director appointed

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09/01/1994

Ad 21/12/93--------- £ si 50000@1=50000 £ ic 4365000/4415000

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09/01/1994

Resolutions

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09/01/1994

Location of register of members

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05/01/1994

Director resigned;new director appointed

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05/01/1994

Director resigned

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05/01/1994

New director appointed

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05/01/1994

Secretary resigned;new secretary appointed

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10/08/1993

Full accounts made up to 1992-12-31

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01/07/1993

Certificate of change of name

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16/05/1993

Director's particulars changed

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16/05/1993

Director's particulars changed

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16/05/1993

Return made up to 09/05/93; full list of members

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27/10/1992

Registered office changed on 28/10/92 from: royex house aldermanbury square london EC2V 7LD

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06/09/1992

Resolutions

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06/09/1992

Resolutions

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06/09/1992

Resolutions

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11/08/1992

Full accounts made up to 1991-12-31

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19/05/1992

Return made up to 09/05/92; full list of members

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22/03/1992

Director resigned

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10/12/1991

Accounts for a small company made up to 1990-12-31

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24/11/1991

New director appointed

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02/09/1991

Director resigned

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20/05/1991

Return made up to 09/05/91; full list of members

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13/03/1991

Ad 10/10/90--------- £ si 4364998@1=4364998 £ ic 2/4365000

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29/08/1990

New director appointed

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29/08/1990

Director resigned;new director appointed

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12/08/1990

Certificate of change of name

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18/07/1990

Memorandum and Articles of Association

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18/07/1990

Resolutions

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08/07/1990

Nc inc already adjusted 22/06/90

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08/07/1990

Resolutions

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08/07/1990

Accounting reference date notified as 31/12

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28/03/1990

Incorporation

View PDF (21 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
Wilson, Malcolm	Director	27/03/1996 - 30/03/2006	14
Davidson, Jeremy Robin	Director	09/10/1995 - 29/03/2001	3
Ishida, Tadamasa	Director	28/06/2000 - 27/06/2002	7
Mamiya, Tadatoshi	Director	28/06/1998 - 28/06/1999	10
Sato, Minoru	Director	27/06/2002 - 16/04/2007	11

Persons with Significant Control

No PSC data available.

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Description

About NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED

NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED is an(a) Dissolved company incorporated on 28/03/1990 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 LOGISTICS (UK) CONSUMER AND RETAIL LIMITED?

NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED is currently Dissolved. It was registered on 28/03/1990 and dissolved on 29/06/2011.

Where is NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED located?

NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED do?

NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.