PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED

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PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

02030567

Incorporation date

23/06/1986

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 23/06/1986)
dot icon29/06/2017
Final Gazette dissolved following liquidation
dot icon29/03/2017
Return of final meeting in a members' voluntary winding up
dot icon06/03/2017
Insolvency filing
dot icon10/11/2016
Liquidators' statement of receipts and payments to 2016-10-08
dot icon27/10/2016
Appointment of a voluntary liquidator
dot icon27/10/2016
Insolvency court order
dot icon27/10/2016
Notice of ceasing to act as a voluntary liquidator
dot icon02/12/2015
Liquidators' statement of receipts and payments to 2015-10-08
dot icon11/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon23/10/2014
Registered office address changed from C/O Pmuk Site Wyncliffe Road, Pentwyn Industrial Estate, Cardiff. South Wales CF23 7XB to 8 Salisbury Square London EC4Y 8BB on 2014-10-24
dot icon22/10/2014
Declaration of solvency
dot icon22/10/2014
Appointment of a voluntary liquidator
dot icon22/10/2014
Resolutions
dot icon05/10/2014
Full accounts made up to 2014-03-31
dot icon14/09/2014
Termination of appointment of Masayuki Kitabayashi as a director on 2014-07-31
dot icon14/09/2014
Termination of appointment of Laurent Roger Gilbert Abadie as a director on 2014-09-15
dot icon06/07/2014
Appointment of Mr Masayuki Kitabayashi as a director
dot icon29/06/2014
Termination of appointment of Hisashi Ogawa as a director
dot icon20/01/2014
Termination of appointment of Neil Mcgrath as a director
dot icon20/01/2014
Appointment of Mr Hidetoshi Baba as a director
dot icon20/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon13/10/2013
Director's details changed for Neil John Mcgrath on 2013-10-01
dot icon13/10/2013
Director's details changed for Neil John Mcgrath on 2013-10-01
dot icon08/07/2013
Registered office address changed from Pencarn Way Duffryn Newport NP10 8YE on 2013-07-09
dot icon17/06/2013
Full accounts made up to 2013-03-31
dot icon28/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon11/10/2012
Appointment of Mr Masaki Arizono as a director
dot icon11/10/2012
Termination of appointment of Mikio Ikeda as a director
dot icon20/06/2012
Full accounts made up to 2012-03-31
dot icon25/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon01/07/2011
Appointment of Mr Hisashi Ogawa as a director
dot icon01/07/2011
Termination of appointment of Toshiaki Sakiyama as a director
dot icon22/06/2011
Full accounts made up to 2011-03-31
dot icon24/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon24/01/2011
Director's details changed for Mr Toshiaki Sakiyama on 2011-01-20
dot icon24/01/2011
Director's details changed for Mr Laurent Abadie on 2011-01-25
dot icon24/01/2011
Director's details changed for Neil John Mcgrath on 2011-01-20
dot icon23/06/2010
Full accounts made up to 2010-03-31
dot icon20/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon16/12/2009
Memorandum and Articles of Association
dot icon13/12/2009
Certificate of change of name
dot icon13/12/2009
Change of name notice
dot icon12/12/2009
Resolutions
dot icon30/11/2009
Termination of appointment of Koji Sugimoto as a director
dot icon15/11/2009
Appointment of Mr Mikio Ikeda as a director
dot icon11/10/2009
Director's details changed for Mr Toshiaki Sakiyama on 2009-10-01
dot icon11/10/2009
Director's details changed for Mr Koji Sugimoto on 2009-10-01
dot icon11/10/2009
Director's details changed for Mr Toshiaki Sakiyama on 2009-10-01
dot icon07/10/2009
Termination of appointment of Koji Sugimoto as a director
dot icon07/10/2009
Director's details changed for Koji Sugimoto on 2009-10-01
dot icon07/10/2009
Director's details changed for Mr Laurent Abadie on 2009-10-01
dot icon07/10/2009
Director's details changed for Neil John Mcgrath on 2009-10-01
dot icon07/10/2009
Appointment of Mr Koji Sugimoto as a director
dot icon07/10/2009
Termination of appointment of Masamichi Haruna as a director
dot icon07/10/2009
Termination of appointment of Masamichi Haruna as a director
dot icon07/10/2009
Termination of appointment of Koji Sugimoto as a secretary
dot icon07/10/2009
Appointment of Mrs Carol Avril Jones as a secretary
dot icon07/10/2009
Director's details changed for Neil John Mcgrath on 2009-10-01
dot icon19/07/2009
Full accounts made up to 2009-03-31
dot icon05/04/2009
Director appointed mr laurent abadie
dot icon05/04/2009
Appointment terminated director yoshiiku miyata
dot icon25/01/2009
Return made up to 04/01/09; full list of members
dot icon26/06/2008
Full accounts made up to 2008-03-31
dot icon19/06/2008
Director and secretary's change of particulars / koji sugimoto / 20/06/2008
dot icon03/04/2008
Director appointed mr toshiaki sakiyama
dot icon02/04/2008
Appointment terminated director takashi kondo
dot icon08/01/2008
Return made up to 04/01/08; full list of members
dot icon08/01/2008
New director appointed
dot icon08/01/2008
New secretary appointed
dot icon16/12/2007
Secretary resigned;director resigned
dot icon15/10/2007
New director appointed
dot icon02/10/2007
Director resigned
dot icon05/08/2007
Full accounts made up to 2007-03-31
dot icon23/07/2007
New director appointed
dot icon05/07/2007
New director appointed
dot icon13/04/2007
Director resigned
dot icon26/01/2007
Return made up to 04/01/07; full list of members
dot icon29/06/2006
Full accounts made up to 2006-03-31
dot icon17/01/2006
Return made up to 04/01/06; full list of members
dot icon23/10/2005
New director appointed
dot icon07/07/2005
Full accounts made up to 2005-03-31
dot icon07/07/2005
New director appointed
dot icon07/07/2005
Director resigned
dot icon07/07/2005
Director resigned
dot icon23/03/2005
Certificate of reduction of issued capital
dot icon23/03/2005
Reduction of iss capital and minute (oc)
dot icon23/03/2005
Resolutions
dot icon01/02/2005
Return made up to 04/01/05; full list of members
dot icon03/08/2004
New director appointed
dot icon21/07/2004
Director resigned
dot icon19/07/2004
Full accounts made up to 2004-03-31
dot icon01/02/2004
Return made up to 04/01/04; full list of members
dot icon13/10/2003
Full accounts made up to 2003-03-31
dot icon24/07/2003
New director appointed
dot icon15/07/2003
Director resigned
dot icon04/03/2003
Certificate of change of name
dot icon20/01/2003
Return made up to 04/01/03; full list of members
dot icon23/12/2002
New secretary appointed
dot icon25/11/2002
Secretary resigned
dot icon19/08/2002
Full accounts made up to 2002-03-31
dot icon19/08/2002
Director resigned
dot icon19/08/2002
New director appointed
dot icon05/02/2002
Return made up to 04/01/02; full list of members
dot icon13/09/2001
Director resigned
dot icon04/09/2001
Full accounts made up to 2001-03-31
dot icon04/09/2001
New director appointed
dot icon04/09/2001
New director appointed
dot icon04/09/2001
Director resigned
dot icon04/09/2001
Director resigned
dot icon28/01/2001
Return made up to 04/01/01; full list of members
dot icon09/08/2000
New director appointed
dot icon09/08/2000
New director appointed
dot icon23/07/2000
New secretary appointed
dot icon20/07/2000
Full accounts made up to 2000-03-31
dot icon20/07/2000
Secretary resigned;director resigned
dot icon20/07/2000
Director resigned
dot icon20/07/2000
Director resigned
dot icon20/01/2000
Return made up to 04/01/00; full list of members
dot icon14/09/1999
New director appointed
dot icon19/08/1999
Full accounts made up to 1999-03-31
dot icon19/08/1999
New director appointed
dot icon19/08/1999
Director resigned
dot icon26/01/1999
Return made up to 04/01/99; full list of members
dot icon07/06/1998
Full accounts made up to 1998-03-31
dot icon14/05/1998
New director appointed
dot icon04/02/1998
Director resigned
dot icon26/01/1998
Return made up to 04/01/98; full list of members
dot icon07/09/1997
Full accounts made up to 1997-03-31
dot icon29/01/1997
Ad 24/12/96--------- £ si 8000000@1
dot icon23/01/1997
Return made up to 04/01/97; full list of members
dot icon23/01/1997
Resolutions
dot icon01/09/1996
Full accounts made up to 1996-03-31
dot icon01/09/1996
New director appointed
dot icon05/02/1996
Return made up to 04/01/96; full list of members
dot icon09/10/1995
New director appointed
dot icon04/09/1995
Full accounts made up to 1995-03-31
dot icon01/02/1995
Return made up to 04/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/10/1994
New secretary appointed
dot icon30/10/1994
Full accounts made up to 1994-03-31
dot icon12/09/1994
New director appointed
dot icon12/09/1994
New director appointed
dot icon12/09/1994
Secretary resigned;director resigned
dot icon12/09/1994
Director resigned
dot icon20/01/1994
Return made up to 04/01/94; full list of members
dot icon12/11/1993
Full accounts made up to 1993-03-31
dot icon05/07/1993
Director resigned
dot icon26/06/1993
Director resigned;new director appointed
dot icon27/01/1993
Return made up to 04/01/93; full list of members
dot icon07/01/1993
Full accounts made up to 1992-03-31
dot icon03/12/1992
Director resigned
dot icon03/12/1992
Director resigned
dot icon09/02/1992
Return made up to 04/01/92; full list of members
dot icon23/01/1992
Return made up to 04/01/91; no change of members
dot icon17/12/1991
Full accounts made up to 1991-03-31
dot icon06/03/1991
Return made up to 31/03/90; no change of members
dot icon24/02/1991
Director resigned
dot icon08/11/1990
Full accounts made up to 1990-03-31
dot icon08/05/1990
Ad 23/03/90--------- £ si 6000000@1=6000000 £ ic 6000000/12000000
dot icon08/05/1990
Nc inc already adjusted 23/03/90
dot icon08/05/1990
Resolutions
dot icon08/05/1990
Resolutions
dot icon15/03/1990
Return made up to 04/01/90; full list of members
dot icon16/01/1990
Full accounts made up to 1989-03-31
dot icon11/10/1989
Wd 06/10/89 ad 18/09/89--------- £ si 4000000@1
dot icon11/10/1989
Nc inc already adjusted
dot icon11/10/1989
Resolutions
dot icon11/10/1989
Resolutions
dot icon21/09/1989
Return made up to 14/04/89; full list of members; amend
dot icon04/09/1989
Director resigned
dot icon04/09/1989
New director appointed
dot icon04/09/1989
New director appointed
dot icon04/09/1989
New director appointed
dot icon04/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/06/1989
Return made up to 14/04/89; full list of members
dot icon15/06/1989
Full accounts made up to 1988-03-31
dot icon14/09/1988
Director resigned;new director appointed
dot icon13/09/1988
Registered office changed on 14/09/88 from: A7 techbase cleppa park newport gwent NP1 9YE
dot icon24/01/1988
Full accounts made up to 1987-03-31
dot icon24/01/1988
Return made up to 05/01/88; full list of members
dot icon26/10/1986
New director appointed
dot icon22/10/1986
Gazettable document
dot icon22/09/1986
Registered office changed on 23/09/86 from: A7 techbase cleppa park newport gwent NP1 9YE
dot icon22/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/09/1986
Secretary resigned;new director appointed
dot icon16/09/1986
Registered office changed on 17/09/86 from: 47 brunswick place london N1 6EE
dot icon14/09/1986
Gazettable document
dot icon14/08/1986
Certificate of change of name
dot icon23/06/1986
Certificate of Incorporation
dot icon23/06/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Katayama, Junkichi
Director
29/06/1994 - 31/01/1998
5
Miyata, Yoshiiku
Director
02/04/2007 - 01/04/2009
3
Otsuki, Hitoshi
Director
27/06/2003 - 02/04/2007
7
Ise, Tomikazu
Director
29/06/2000 - 26/06/2003
4
Ushimaru, Shunzo
Director
01/04/1998 - 30/07/1999
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED

PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED is an(a) Dissolved company incorporated on 23/06/1986 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 SYSTEM NETWORKS COMPANY U.K. LIMITED?

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PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED is currently Dissolved. It was registered on 23/06/1986 and dissolved on 29/06/2017.

Where is PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED located?

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PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED do?

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PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED?

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The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.