OGIHARA EUROPE LIMITED

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OGIHARA EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02982561

Incorporation date

23/10/1994

Size

Full

Contacts

Registered address

Registered address

37 Seafield Road, New Southgate, London N11 1ARCopy
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Latest events (Record since 23/10/1994)
dot icon08/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon26/05/2014
First Gazette notice for voluntary strike-off
dot icon07/08/2012
Voluntary strike-off action has been suspended
dot icon23/07/2012
First Gazette notice for voluntary strike-off
dot icon12/07/2012
Application to strike the company off the register
dot icon29/01/2012
Termination of appointment of Masashi Tanaka as a director
dot icon29/01/2012
Termination of appointment of Thanathorn Juangroongruangkit as a director
dot icon04/12/2011
Termination of appointment of Chumna Visalseth as a director
dot icon23/11/2011
Termination of appointment of Tsukasa Daimon as a director
dot icon23/11/2011
Termination of appointment of Takami Honda as a director
dot icon23/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon15/09/2011
Full accounts made up to 2011-03-31
dot icon25/04/2011
Registered office address changed from Queensway Hortonwood Telford Shropshire TF1 4LL on 2011-04-26
dot icon07/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon28/06/2010
Full accounts made up to 2010-03-31
dot icon10/06/2010
Appointment of Masashi Tanaka as a director
dot icon10/06/2010
Termination of appointment of Hiroaki Watanabe as a director
dot icon11/01/2010
Full accounts made up to 2009-03-31
dot icon16/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon03/11/2009
Director's details changed for Mrs Sriumporn Yutthantjinda on 2009-11-04
dot icon03/11/2009
Director's details changed for Hiroaki Watanabe on 2009-11-04
dot icon03/11/2009
Director's details changed for Mr Chumna Visalseth on 2009-11-04
dot icon03/11/2009
Director's details changed for Mr Thanathorn Juangroongruangkit on 2009-11-04
dot icon03/11/2009
Director's details changed for Tsukasa Daimon on 2009-11-04
dot icon03/11/2009
Director's details changed for Takami Honda on 2009-11-04
dot icon08/07/2009
Director appointed mrs sriumporn yutthantjinda
dot icon08/07/2009
Director appointed mr thanathorn juangroongruangkit
dot icon08/07/2009
Director appointed mr chumna visalseth
dot icon07/07/2009
Appointment terminated director masashi tanaka
dot icon23/03/2009
Full accounts made up to 2008-03-31
dot icon12/11/2008
Return made up to 18/10/08; full list of members
dot icon12/11/2008
Appointment terminated secretary junichi noda
dot icon03/10/2008
Particulars of a mortgage or charge / charge no: 1
dot icon21/01/2008
Full accounts made up to 2007-03-31
dot icon12/11/2007
Return made up to 18/10/07; full list of members
dot icon12/11/2007
New secretary appointed
dot icon12/11/2007
Director resigned
dot icon12/11/2007
Secretary resigned
dot icon11/06/2007
New director appointed
dot icon15/01/2007
Full accounts made up to 2006-03-31
dot icon17/10/2006
Return made up to 18/10/06; full list of members
dot icon05/10/2006
New director appointed
dot icon04/10/2006
Director resigned
dot icon01/10/2006
Ad 29/08/06--------- £ si 2200000@1=2200000 £ ic 11000000/13200000
dot icon01/10/2006
Nc inc already adjusted 22/08/06
dot icon01/10/2006
Resolutions
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon18/07/2006
Director resigned
dot icon02/03/2006
New secretary appointed
dot icon02/03/2006
Secretary resigned
dot icon06/02/2006
New director appointed
dot icon22/11/2005
Full accounts made up to 2005-03-31
dot icon31/10/2005
Return made up to 24/10/05; full list of members
dot icon31/10/2005
New director appointed
dot icon31/10/2005
Director resigned
dot icon10/05/2005
New director appointed
dot icon10/05/2005
New secretary appointed
dot icon09/05/2005
Secretary resigned
dot icon30/03/2005
Director resigned
dot icon10/11/2004
Return made up to 24/10/04; full list of members
dot icon05/07/2004
Full accounts made up to 2004-03-31
dot icon30/11/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon23/11/2003
Return made up to 24/10/03; full list of members
dot icon27/05/2003
New director appointed
dot icon26/05/2003
Full accounts made up to 2002-12-31
dot icon17/05/2003
New director appointed
dot icon17/05/2003
New director appointed
dot icon17/05/2003
New director appointed
dot icon14/04/2003
Director resigned
dot icon14/04/2003
Director resigned
dot icon14/04/2003
Director resigned
dot icon24/11/2002
Return made up to 24/10/02; full list of members
dot icon04/07/2002
Full accounts made up to 2001-12-31
dot icon25/10/2001
Return made up to 24/10/01; full list of members
dot icon12/07/2001
Full accounts made up to 2000-12-31
dot icon12/06/2001
Director resigned
dot icon03/06/2001
New director appointed
dot icon15/11/2000
Return made up to 24/10/00; full list of members
dot icon03/07/2000
Full accounts made up to 1999-12-31
dot icon04/06/2000
New director appointed
dot icon04/06/2000
Director resigned
dot icon01/11/1999
Return made up to 24/10/99; full list of members
dot icon05/10/1999
Secretary resigned;director resigned
dot icon05/10/1999
New secretary appointed;new director appointed
dot icon04/05/1999
Full accounts made up to 1998-12-31
dot icon03/05/1999
Ad 19/03/99--------- £ si 2000000@1=2000000 £ ic 9000000/11000000
dot icon03/05/1999
Nc inc already adjusted 19/03/99
dot icon03/05/1999
Resolutions
dot icon03/05/1999
Resolutions
dot icon22/11/1998
Return made up to 24/10/98; full list of members
dot icon03/06/1998
Director resigned
dot icon03/06/1998
New director appointed
dot icon30/05/1998
Full accounts made up to 1997-12-31
dot icon16/11/1997
Return made up to 24/10/97; no change of members
dot icon08/05/1997
Full accounts made up to 1996-12-31
dot icon06/11/1996
Return made up to 24/10/96; full list of members
dot icon26/08/1996
Full accounts made up to 1995-12-31
dot icon06/08/1996
Ad 29/07/96--------- £ si 4500000@1=4500000 £ ic 4500000/9000000
dot icon03/08/1996
New director appointed
dot icon03/08/1996
New director appointed
dot icon08/07/1996
Resolutions
dot icon08/07/1996
Resolutions
dot icon08/07/1996
Resolutions
dot icon08/07/1996
Secretary resigned;director resigned
dot icon08/07/1996
Director resigned
dot icon08/07/1996
Director resigned
dot icon08/07/1996
Director resigned
dot icon08/07/1996
£ nc 4500000/9000000 20/06/96
dot icon08/07/1996
New director appointed
dot icon08/07/1996
New secretary appointed;new director appointed
dot icon24/10/1995
Return made up to 24/10/95; full list of members
dot icon07/01/1995
Registered office changed on 08/01/95 from: 41 vine street london EC3N 2AA
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Ad 01/11/94--------- £ si 4499998@1=4499998 £ ic 2/4500000
dot icon16/11/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/11/1994
Director resigned;new director appointed
dot icon16/11/1994
New director appointed
dot icon16/11/1994
New director appointed
dot icon16/11/1994
New director appointed
dot icon16/11/1994
New director appointed
dot icon09/11/1994
Registered office changed on 10/11/94 from: 16 st john street london EC1M 4AY
dot icon09/11/1994
New secretary appointed;director resigned;new director appointed
dot icon09/11/1994
Secretary resigned;new director appointed
dot icon08/11/1994
Memorandum and Articles of Association
dot icon06/11/1994
Memorandum and Articles of Association
dot icon06/11/1994
Resolutions
dot icon06/11/1994
Resolutions
dot icon06/11/1994
Resolutions
dot icon06/11/1994
Accounting reference date notified as 31/12
dot icon06/11/1994
£ nc 100/4500000 01/11/94
dot icon03/11/1994
Certificate of change of name
dot icon23/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext 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

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
24/10/1994 - 28/10/1994
5141
Lorber, Steven John
Director
28/10/1994 - 01/11/1994
2
Thompsell, Nicholas Peter
Director
28/10/1994 - 01/11/1994
11
Izumi, Shinya
Director
20/06/1996 - 28/09/1999
1
Izumi, Shinya
Director
01/04/2003 - 20/03/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OGIHARA EUROPE LIMITED

OGIHARA EUROPE LIMITED is an(a) Dissolved company incorporated on 23/10/1994 with the registered office located at 37 Seafield Road, New Southgate, London N11 1AR. 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 OGIHARA EUROPE LIMITED?

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OGIHARA EUROPE LIMITED is currently Dissolved. It was registered on 23/10/1994 and dissolved on 08/09/2014.

Where is OGIHARA EUROPE LIMITED located?

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OGIHARA EUROPE LIMITED is registered at 37 Seafield Road, New Southgate, London N11 1AR.

What does OGIHARA EUROPE LIMITED do?

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OGIHARA EUROPE LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for OGIHARA EUROPE LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.