PANASONIC INDUSTRIAL EUROPE LTD

Key Data

Status

Dissolved

Company No.

03485839

Incorporation date

23/12/1997

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

07/06/2012

Final Gazette dissolved following liquidation

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07/03/2012

Return of final meeting in a members' voluntary winding up

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31/01/2012

Liquidators' statement of receipts and payments to 2012-01-11

View PDF (5 pages)

24/01/2011

Declaration of solvency

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24/01/2011

Appointment of a voluntary liquidator

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24/01/2011

Resolutions

View PDF (1 pages)

24/01/2011

Registered office address changed from Panasonic House Willoughby Road Bracknell Berks RG12 8FP on 2011-01-25

View PDF (2 pages)

14/03/2010

Total exemption full accounts made up to 2009-03-31

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29/12/2009

Annual return made up to 2009-12-24 with full list of shareholders

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29/12/2009

Termination of appointment of Panasonic Industrial Europe Ltd as a secretary

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29/12/2009

Director's details changed for Mr Michael Geoffrey Irving on 2009-12-30

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Hiroshi Shiotani on 2009-12-30

View PDF (2 pages)

29/12/2009

Appointment of Mrs Elizabeth Claire Moore as a secretary

View PDF (1 pages)

29/12/2009

Appointment of Panasonic Industrial Europe Ltd as a secretary

View PDF (1 pages)

29/12/2009

Termination of appointment of Michael Irving as a secretary

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05/01/2009

Return made up to 24/12/08; full list of members

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05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from block b, willoughby road bracknell berks RG12 8FP

View PDF (1 pages)

05/01/2009

Location of debenture register

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05/01/2009

Director and Secretary's Change of Particulars / michael irving / 16/12/2008 / Title was: , now: mr; HouseName/Number was: , now: hedley; Street was: hedley, now: longhurst road; Area was: longhurst road east horsley, now: east horsley; Occupation was: chartered accountant, now: company director

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05/01/2009

Appointment Terminated Director masatoshi ohira

View PDF (1 pages)

04/01/2009

Director appointed mr hiroshi shiotani

View PDF (1 pages)

26/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

08/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

02/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

28/03/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

25/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

15/10/2006

Director's particulars changed

View PDF (1 pages)

15/10/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Registered office changed on 28/09/06 from: 3 furzeground way, stockley park uxbridge middlesex UB11 1DD

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (1 pages)

09/01/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

03/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

03/01/2006

Registered office changed on 04/01/06 from: 3 furzeground way stockley park uxbridge london middlesex UB11 1DD

View PDF (1 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

21/08/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Registered office changed on 17/03/05 from: panasonic house willoughby road bracknell berkshire RG12 8FP

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (3 pages)

16/03/2005

New director appointed

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06/01/2005

Delivery ext'd 3 mth 31/03/04

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05/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

05/01/2005

Location of register of members address changed

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02/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

28/01/2004

Return made up to 24/12/03; full list of members

View PDF (5 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

Director resigned

View PDF (1 pages)

09/02/2003

Return made up to 24/12/02; full list of members

View PDF (5 pages)

19/12/2002

Resolutions

View PDF (1 pages)

20/06/2002

Auditor's resignation

View PDF (2 pages)

01/06/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

08/01/2002

Return made up to 24/12/01; full list of members

View PDF (5 pages)

02/01/2002

Director resigned

View PDF (1 pages)

04/10/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

19/04/2001

Director resigned

View PDF (1 pages)

14/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

25/01/2000

Return made up to 24/12/99; full list of members

View PDF (8 pages)

24/10/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

07/10/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

17/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

22/05/1999

New director appointed

View PDF (2 pages)

20/12/1998

Return made up to 24/12/98; full list of members

View PDF (8 pages)

20/12/1998

Secretary resigned;director's particulars changed

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20/12/1998

Location of register of members address changed

View PDF (0 pages)

05/11/1998

Director resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

Registered office changed on 12/10/98 from: aquis 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

01/10/1998

Director's particulars changed

View PDF (1 pages)

22/07/1998

Director's particulars changed

View PDF (1 pages)

22/07/1998

Director's particulars changed

View PDF (1 pages)

22/07/1998

Secretary's particulars changed

View PDF (1 pages)

18/05/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

Director's particulars changed

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New secretary appointed;new director appointed

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19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

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16/04/1998

Ad 20/03/98--------- £ si 3999998@1=3999998 £ ic 2/4000000

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16/04/1998

Resolutions

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16/04/1998

Resolutions

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16/04/1998

£ nc 1000/4000000 19/03/98

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03/02/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

Certificate of change of name

View PDF (2 pages)

23/12/1997

Incorporation

View PDF (25 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Lai, Poh Lim	Nominee Director	23/12/1997 - 22/01/1998	233
Sakakibara, Katsuro	Director	25/06/1998 - 28/06/2000	-
Otsuki, Hitoshi	Director	27/02/2005 - 31/03/2007	7
Shiotani, Hiroshi	Director	15/12/2008 - Present	3
Nakajima, Kazuki	Director	22/01/1998 - 06/04/1998	1

Persons with Significant Control

No PSC data available.

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Description

About PANASONIC INDUSTRIAL EUROPE LTD

PANASONIC INDUSTRIAL EUROPE LTD is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 PANASONIC INDUSTRIAL EUROPE LTD?

PANASONIC INDUSTRIAL EUROPE LTD is currently Dissolved. It was registered on 23/12/1997 and dissolved on 07/06/2012.

Where is PANASONIC INDUSTRIAL EUROPE LTD located?

PANASONIC INDUSTRIAL EUROPE LTD is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for PANASONIC INDUSTRIAL EUROPE LTD?

The latest filing was on 07/06/2012: Final Gazette dissolved following liquidation.