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PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED

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PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

04188880Copy
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Incorporation date

27/03/2001

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 27/03/2001)
dot icon26/01/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/10/2017
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon05/06/2017
Registered office address changed from Panasonic House Willoughby Road Bracknell Berkshire RG12 8FP to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2017-06-05
View PDF (2 pages)
dot icon31/05/2017
Declaration of solvency
View PDF (7 pages)
dot icon31/05/2017
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon31/05/2017
Resolutions
View PDF (1 pages)
dot icon08/05/2017
Resolutions
View PDF (1 pages)
dot icon08/05/2017
Statement by Directors
View PDF (1 pages)
dot icon08/05/2017
Statement of capital on 2017-05-08
View PDF (3 pages)
dot icon08/05/2017
Solvency Statement dated 25/04/17
View PDF (1 pages)
dot icon08/05/2017
Resolutions
View PDF (1 pages)
dot icon27/03/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (5 pages)
dot icon08/12/2016
Full accounts made up to 2016-03-31
View PDF (22 pages)
dot icon01/04/2016
Appointment of Mr Masaki Muto as a director on 2016-04-01
View PDF (2 pages)
dot icon01/04/2016
Termination of appointment of Takao Monden as a director on 2016-04-01
View PDF (1 pages)
dot icon24/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2015
Full accounts made up to 2015-03-31
View PDF (18 pages)
dot icon01/04/2015
Appointment of Mr Takao Monden as a director on 2015-04-01
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Yasunari Tanaka as a director on 2015-04-01
View PDF (1 pages)
dot icon19/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2014
Full accounts made up to 2014-03-31
View PDF (18 pages)
dot icon20/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2013
Termination of appointment of Nobuo Asano as a secretary
View PDF (1 pages)
dot icon01/10/2013
Termination of appointment of Nobuo Asano as a director
View PDF (1 pages)
dot icon01/10/2013
Appointment of Mr. Taro Itakura as a secretary
View PDF (2 pages)
dot icon01/10/2013
Appointment of Mr. Taro Itakura as a director
View PDF (2 pages)
dot icon12/08/2013
Full accounts made up to 2013-03-31
View PDF (18 pages)
dot icon02/04/2013
Termination of appointment of Masashige Mizuyama as a director
View PDF (1 pages)
dot icon02/04/2013
Appointment of Mr. Yasunari Tanaka as a director
View PDF (2 pages)
dot icon19/03/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2012
Full accounts made up to 2012-03-31
View PDF (19 pages)
dot icon04/07/2012
Termination of appointment of Noritake Okada as a director
View PDF (1 pages)
dot icon03/07/2012
Appointment of Mr. Masashige Mizuyama as a director
View PDF (2 pages)
dot icon13/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2012
Termination of appointment of Kenichi Takahashi as a director
View PDF (1 pages)
dot icon06/02/2012
Termination of appointment of Kenichi Takahashi as a secretary
View PDF (1 pages)
dot icon03/02/2012
Appointment of Mr. Nobuo Asano as a secretary
View PDF (2 pages)
dot icon03/02/2012
Appointment of Mr. Nobuo Asano as a director
View PDF (2 pages)
dot icon17/10/2011
Full accounts made up to 2011-03-31
View PDF (19 pages)
dot icon07/04/2011
Termination of appointment of Haruo Suzuki as a director
View PDF (1 pages)
dot icon07/04/2011
Appointment of Mr Noritake Okada as a director
View PDF (2 pages)
dot icon30/03/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2011
Full accounts made up to 2010-03-31
View PDF (23 pages)
dot icon20/12/2010
Director's details changed for Mr Kenichi Takahashi on 2010-12-06
View PDF (2 pages)
dot icon20/12/2010
Secretary's details changed for Mr Kenichi Takahashi on 2010-12-06
View PDF (2 pages)
dot icon22/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Full accounts made up to 2009-03-31
View PDF (22 pages)
dot icon14/01/2010
Appointment of Mr Haruo Suzuki as a director
View PDF (2 pages)
dot icon12/01/2010
Termination of appointment of Ryoichi Wada as a director
View PDF (1 pages)
dot icon15/10/2009
Director's details changed for Mr Kenichi Takahashi on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Secretary's details changed for Kenichi Takahashi on 2009-10-01
View PDF (1 pages)
dot icon17/04/2009
Return made up to 27/03/09; full list of members
View PDF (3 pages)
dot icon12/03/2009
Full accounts made up to 2008-03-31
View PDF (21 pages)
dot icon07/10/2008
Appointment terminated director noritake okada
View PDF (1 pages)
dot icon04/06/2008
Registered office changed on 04/06/2008 from panasonic house 2 gables way colthrop thatcham berkshire RG19 4ZB
View PDF (1 pages)
dot icon25/04/2008
Return made up to 27/03/08; full list of members
View PDF (4 pages)
dot icon25/04/2008
Director and secretary's change of particulars / kenichi takahashi / 31/03/2003
View PDF (1 pages)
dot icon10/04/2008
Appointment terminated director paul edmond
View PDF (1 pages)
dot icon10/01/2008
Full accounts made up to 2007-03-31
View PDF (21 pages)
dot icon24/04/2007
Director resigned
View PDF (1 pages)
dot icon24/04/2007
New director appointed
View PDF (2 pages)
dot icon04/04/2007
Return made up to 27/03/07; full list of members
View PDF (3 pages)
dot icon06/12/2006
Director resigned
View PDF (1 pages)
dot icon06/12/2006
New director appointed
View PDF (2 pages)
dot icon20/11/2006
Full accounts made up to 2006-03-31
View PDF (24 pages)
dot icon11/08/2006
Director resigned
View PDF (1 pages)
dot icon15/05/2006
Return made up to 27/03/06; full list of members
View PDF (8 pages)
dot icon27/02/2006
Director resigned
View PDF (1 pages)
dot icon27/02/2006
Director resigned
View PDF (1 pages)
dot icon27/02/2006
New director appointed
View PDF (2 pages)
dot icon27/02/2006
New director appointed
View PDF (2 pages)
dot icon04/02/2006
Full accounts made up to 2005-03-31
View PDF (21 pages)
dot icon17/10/2005
Director resigned
View PDF (1 pages)
dot icon17/10/2005
New director appointed
View PDF (2 pages)
dot icon30/07/2005
New director appointed
View PDF (2 pages)
dot icon15/07/2005
New director appointed
View PDF (2 pages)
dot icon15/07/2005
Director resigned
View PDF (1 pages)
dot icon16/05/2005
Return made up to 27/03/05; full list of members
View PDF (8 pages)
dot icon02/02/2005
Full accounts made up to 2004-03-31
View PDF (21 pages)
dot icon13/10/2004
Director resigned
View PDF (1 pages)
dot icon10/09/2004
Director resigned
View PDF (1 pages)
dot icon10/09/2004
Director resigned
View PDF (1 pages)
dot icon10/09/2004
New director appointed
View PDF (2 pages)
dot icon25/05/2004
Full accounts made up to 2003-03-31
View PDF (19 pages)
dot icon26/04/2004
Return made up to 27/03/04; full list of members
View PDF (9 pages)
dot icon01/02/2004
Delivery ext'd 3 mth 31/03/03
View PDF (2 pages)
dot icon28/01/2004
Director resigned
View PDF (1 pages)
dot icon28/01/2004
New director appointed
View PDF (2 pages)
dot icon02/06/2003
Certificate of change of name
View PDF (2 pages)
dot icon25/04/2003
Return made up to 27/03/03; full list of members
View PDF (10 pages)
dot icon13/04/2003
New secretary appointed
View PDF (2 pages)
dot icon13/04/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/03/2003
Director resigned
View PDF (1 pages)
dot icon05/02/2003
Full accounts made up to 2002-03-31
View PDF (17 pages)
dot icon03/12/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon03/10/2002
New director appointed
View PDF (2 pages)
dot icon01/08/2002
New director appointed
View PDF (2 pages)
dot icon19/06/2002
Auditor's resignation
View PDF (2 pages)
dot icon19/06/2002
Auditor's resignation
View PDF (2 pages)
dot icon15/06/2002
Return made up to 27/03/02; full list of members
View PDF (7 pages)
dot icon02/06/2002
New director appointed
View PDF (1 pages)
dot icon02/06/2002
Director resigned
View PDF (1 pages)
dot icon02/06/2002
New director appointed
View PDF (1 pages)
dot icon02/06/2002
New director appointed
View PDF (1 pages)
dot icon14/09/2001
New director appointed
View PDF (2 pages)
dot icon07/09/2001
New director appointed
View PDF (2 pages)
dot icon07/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/09/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/09/2001
New director appointed
View PDF (2 pages)
dot icon16/07/2001
Ad 11/05/01--------- £ si 11999999@1=11999999 £ ic 1/12000000
View PDF (2 pages)
dot icon09/04/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/04/2001
Director resigned
View PDF (1 pages)
dot icon09/04/2001
New director appointed
View PDF (2 pages)
dot icon09/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/03/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2017
dot iconLast accounts made up to
31/03/2016View PDF

Confirmation

dot iconLast statement dated
31/03/2016View PDF
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Financial Ratios

PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED has not submitted financial statements

PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED

PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED is a Dissolved company incorporated on 27/03/2001 with the registered office located at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED?

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PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED is currently Dissolved. It was registered on 27/03/2001 and dissolved on 26/01/2018.

Where is PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED located?

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PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED is registered at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED do?

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PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for PANASONIC MOBILE COMMUNICATIONS DEVELOPMENT OF EUROPE LIMITED?

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The latest filing was on 26/01/2018: Final Gazette dissolved following liquidation.