SANKO KISEN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01378501

Incorporation date

13/07/1978

Size

Small

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1978)

18/11/2014

Final Gazette dissolved via voluntary strike-off

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03/11/2014

Termination of appointment of Albert George Nelson Levy as a secretary on 2014-11-03

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03/11/2014

Termination of appointment of Ian David Lauder as a director on 2014-11-03

View PDF (1 pages)

05/08/2014

First Gazette notice for voluntary strike-off

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28/07/2014

Application to strike the company off the register

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17/07/2014

Satisfaction of charge 3 in full

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14/04/2014

Accounts for a small company made up to 2013-12-31

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23/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

07/01/2014

Appointment of Shinya Soutome as a director

View PDF (3 pages)

07/01/2014

Appointment of Jinmoo Kim as a director

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07/01/2014

Termination of appointment of Clifford Jagoe as a secretary

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07/01/2014

Termination of appointment of Clifford Jagoe as a director

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18/10/2013

Termination of appointment of Akira Nishi as a director

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02/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

11/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

11/01/2013

Registered office address changed from Ince & Co International House 1 St Katharines Way London E1W 1AY on 2013-01-11

View PDF (1 pages)

14/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

18/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

06/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

20/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

26/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Clifford Jagoe on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Akira Nishi on 2010-01-05

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05/01/2010

Director's details changed for Ian David Lauder on 2010-01-05

View PDF (2 pages)

13/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

07/08/2008

Appointment terminated director iwakazu uehara

View PDF (1 pages)

07/08/2008

Director appointed akira nishi

View PDF (2 pages)

11/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

18/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/01/2007

Return made up to 04/01/07; full list of members

View PDF (8 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/03/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

14/07/2005

Registered office changed on 14/07/05 from: care of/ ince & co fifth floor knollys house 11 byward street london EC3R 5EN

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14/06/2005

New director appointed

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18/05/2005

Director resigned

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08/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/01/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

06/05/2004

Return made up to 04/02/04; full list of members

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22/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/01/2003

Return made up to 13/01/03; full list of members

View PDF (8 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/01/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/02/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

07/12/1998

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

View PDF (1 pages)

19/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

05/05/1998

Resolutions

View PDF (1 pages)

05/05/1998

Resolutions

View PDF (1 pages)

31/03/1998

Return made up to 04/02/98; no change of members

View PDF (0 pages)

26/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

12/02/1997

Return made up to 04/02/97; full list of members

View PDF (6 pages)

28/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

15/04/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

24/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

31/03/1995

Certificate of change of name

View PDF (4 pages)

30/03/1995

Return made up to 08/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/08/1994

Full accounts made up to 1994-03-31

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09/03/1994

Return made up to 08/02/94; full list of members

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26/07/1993

Full accounts made up to 1993-03-31

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18/02/1993

Return made up to 10/02/93; no change of members

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04/09/1992

Full accounts made up to 1992-03-31

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07/05/1992

New director appointed

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02/03/1992

Return made up to 27/02/92; no change of members

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29/10/1991

Full accounts made up to 1991-03-31

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26/04/1991

Return made up to 14/03/91; full list of members

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11/12/1990

Full accounts made up to 1990-03-31

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03/04/1990

Return made up to 14/03/90; full list of members

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07/03/1990

Full accounts made up to 1989-03-31

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09/02/1989

Director resigned;new director appointed

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07/12/1988

Full accounts made up to 1988-03-31

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15/03/1988

Full accounts made up to 1987-03-31

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15/03/1988

Return made up to 19/02/88; full list of members

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27/11/1986

Full accounts made up to 1985-03-31

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27/11/1986

Full accounts made up to 1986-03-31

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27/11/1986

Return made up to 14/08/86; full list of members

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15/08/1986

Declaration of satisfaction of mortgage/charge

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26/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/07/1986

Registered office changed on 26/07/86 from: 8TH floor 195 knightsbridge london SW1

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07/07/1986

New director appointed

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04/12/1978

Memorandum and Articles of Association

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Uehara, Iwakazu	Director	01/05/2005 - 26/06/2008	-
Soutome, Shinya	Director	30/12/2013 - Present	-
Ohkoma, Tadahiro	Director	16/04/2002 - 01/05/2005	-
Nishi, Akira	Director	26/06/2008 - 17/10/2013	-
Shibue, Kisho	Director	15/05/2001 - 16/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About SANKO KISEN (UK) LIMITED

SANKO KISEN (UK) LIMITED is an(a) Dissolved company incorporated on 13/07/1978 with the registered office located at C/O INCE & CO LLP, International House, 1 St. Katharine'S Way, London E1W 1AY. There are currently 2 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 SANKO KISEN (UK) LIMITED?

SANKO KISEN (UK) LIMITED is currently Dissolved. It was registered on 13/07/1978 and dissolved on 18/11/2014.

Where is SANKO KISEN (UK) LIMITED located?

SANKO KISEN (UK) LIMITED is registered at C/O INCE & CO LLP, International House, 1 St. Katharine'S Way, London E1W 1AY.

What does SANKO KISEN (UK) LIMITED do?

SANKO KISEN (UK) LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for SANKO KISEN (UK) LIMITED?

The latest filing was on 18/11/2014: Final Gazette dissolved via voluntary strike-off.