SANYO ELECTRIC INTERNATIONAL FINANCE (UK) PLC

Key Data

Status

Dissolved

Company No.

02185648

Incorporation date

29/10/1987

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1987)

26/03/2013

Final Gazette dissolved following liquidation

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26/12/2012

Return of final meeting in a members' voluntary winding up

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23/12/2012

Liquidators' statement of receipts and payments to 2012-10-31

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11/07/2012

Termination of appointment of Hiroki Osaki as a director on 2012-07-10

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06/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2011

Resolutions

View PDF (2 pages)

06/11/2011

Declaration of solvency

View PDF (7 pages)

11/08/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

10/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (8 pages)

24/09/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

25/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (6 pages)

05/10/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

19/04/2009

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

View PDF (5 pages)

14/04/2009

Director's Change of Particulars / osamu nakagawa / 03/04/2009 / HouseName/Number was: , now: 5-1-513; Street was: 5-1-513, now: utani-cho; Area was: utani-cho, now: ; Region was: osaka 572-0807, now: osaka 572-0856

View PDF (1 pages)

14/04/2009

Secretary's Change of Particulars / aya kawasaki / 28/03/2009 / HouseName/Number was: flat 4 8, now: 2; Street was: cyprus road, now: park view court; Area was: , now: park view road; Post Code was: N3 3RY, now: N3 2JA

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10/12/2008

Appointment Terminated Secretary yoichi koshiishi

View PDF (1 pages)

10/12/2008

Secretary appointed aya kawasaki

View PDF (2 pages)

17/08/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

03/07/2008

Director appointed hiroki osaki

View PDF (1 pages)

02/07/2008

Appointment Terminated Director hideo matsui

View PDF (1 pages)

12/06/2008

Return made up to 09/04/08; full list of members

View PDF (5 pages)

22/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Return made up to 09/04/07; full list of members

View PDF (9 pages)

04/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (1 pages)

29/05/2006

Return made up to 09/04/06; no change of members

View PDF (8 pages)

29/05/2006

Secretary's particulars changed

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29/05/2006

Location of register of members address changed

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23/06/2005

Memorandum and Articles of Association

View PDF (6 pages)

23/06/2005

Registered office changed on 24/06/05 from: sanyo house otterspool way watford hertfordshire WD25 8JX

View PDF (1 pages)

20/06/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

09/05/2005

Location of register of members

View PDF (1 pages)

09/05/2005

Return made up to 09/04/05; full list of members

View PDF (9 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Listing of particulars

View PDF (3 pages)

12/04/2005

Ad 01/04/05--------- us$ si 7311500@1=7311500 us$ ic 9900000/17211500

View PDF (2 pages)

15/03/2005

Nc inc already adjusted 09/03/05

View PDF (2 pages)

15/03/2005

Resolutions

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15/03/2005

Resolutions

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15/03/2005

Resolutions

View PDF (1 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

29/12/2004

New secretary appointed

View PDF (3 pages)

17/11/2004

Listing of particulars

View PDF (76 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (3 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (1 pages)

31/05/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

24/05/2004

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

View PDF (9 pages)

21/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

30/05/2003

Full accounts made up to 2003-03-31

View PDF (25 pages)

28/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (2 pages)

17/06/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

25/04/2002

Return made up to 09/04/02; full list of members

View PDF (9 pages)

25/04/2002

Secretary's particulars changed

View PDF (0 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

04/06/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

26/04/2001

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

View PDF (9 pages)

26/04/2001

Registered office changed on 27/04/01 from: sanyo house otterspool way watford herts WD2 8HL

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

06/06/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

12/04/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

15/08/1999

Secretary's particulars changed

View PDF (1 pages)

15/08/1999

Director's particulars changed

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

14/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

19/04/1999

Return made up to 09/04/99; full list of members

View PDF (9 pages)

21/10/1998

Auditor's resignation

View PDF (1 pages)

23/05/1998

Secretary resigned

View PDF (1 pages)

23/05/1998

New secretary appointed

View PDF (1 pages)

23/05/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

23/05/1998

Return made up to 09/04/98; full list of members

View PDF (8 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

15/06/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

24/04/1997

Return made up to 09/04/97; full list of members

View PDF (7 pages)

07/05/1996

Return made up to 09/04/96; full list of members

View PDF (8 pages)

29/02/1996

Accounting reference date extended from 30/11 to 31/03

View PDF (1 pages)

21/02/1996

Full accounts made up to 1995-11-30

View PDF (15 pages)

03/05/1995

Return made up to 09/04/95; full list of members

View PDF (9 pages)

21/02/1995

Director resigned;new director appointed

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21/02/1995

Full accounts made up to 1994-11-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

16/05/1994

Full accounts made up to 1993-11-30

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08/05/1994

Secretary resigned;new secretary appointed

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08/05/1994

Return made up to 09/04/94; full list of members

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17/05/1993

Full accounts made up to 1992-11-30

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14/04/1993

Return made up to 09/04/93; full list of members

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14/04/1993

Secretary's particulars changed

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28/02/1993

Director resigned;new director appointed

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17/05/1992

Director resigned

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17/05/1992

Return made up to 09/04/92; full list of members

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06/05/1992

Full accounts made up to 1991-11-30

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24/07/1991

Director resigned;new director appointed

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09/06/1991

Full accounts made up to 1990-11-30

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15/05/1991

Return made up to 09/04/91; full list of members

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16/03/1991

Director resigned;new director appointed

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02/05/1990

Full accounts made up to 1989-11-30

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02/05/1990

Return made up to 09/04/90; full list of members

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18/05/1989

Director resigned;new director appointed

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18/05/1989

Return made up to 08/05/89; full list of members

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17/04/1989

Full accounts made up to 1988-11-30

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27/03/1988

Wd 26/02/88 pd 05/02/88--------- £ si 2@1

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27/03/1988

Wd 26/02/88 ad 05/02/88--------- £ si 49998@1=49998 £ ic 2/50000 us$ si 9900000@1=9900000 us$ ic 0/9900000

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21/03/1988

Memorandum and Articles of Association

View PDF (13 pages)

10/03/1988

Resolutions

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07/03/1988

Resolutions

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23/02/1988

Certificate of authorisation to commence business and borrow

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23/02/1988

Application to commence business

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01/02/1988

Nc inc already adjusted

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01/02/1988

Resolutions

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01/02/1988

£ nc 100000/50000

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31/01/1988

Secretary resigned;new secretary appointed

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31/01/1988

New director appointed

View PDF (0 pages)

31/01/1988

New director appointed

View PDF (0 pages)

31/01/1988

Director resigned;new director appointed

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31/01/1988

Registered office changed on 01/02/88 from: 2 baches street london N1 6UB

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26/01/1988

Resolutions

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21/01/1988

Accounting reference date notified as 30/11

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20/01/1988

Certificate of change of name

View PDF (2 pages)

29/10/1987

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next 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

Person	Title	Period	Connections
Okubo, Sunao	Director	18/01/1995 - 01/07/2004	2
Inoue, Takeshi	Director	14/05/1999 - 06/06/2001	1
Matsui, Hideo	Director	18/05/2001 - 10/09/2004	1
Matsui, Hideo	Director	06/06/2006 - 27/06/2008	1
Nagai, Kiyotaka	Director	10/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SANYO ELECTRIC INTERNATIONAL FINANCE (UK) PLC

SANYO ELECTRIC INTERNATIONAL FINANCE (UK) PLC is an(a) Dissolved company incorporated on 29/10/1987 with the registered office located at Sanyo House, 18 Colonial Way, Watford, Hertfordshire WD24 4PT. There are currently 4 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 SANYO ELECTRIC INTERNATIONAL FINANCE (UK) PLC?

SANYO ELECTRIC INTERNATIONAL FINANCE (UK) PLC is currently Dissolved. It was registered on 29/10/1987 and dissolved on 26/03/2013.

Where is SANYO ELECTRIC INTERNATIONAL FINANCE (UK) PLC located?

SANYO ELECTRIC INTERNATIONAL FINANCE (UK) PLC is registered at Sanyo House, 18 Colonial Way, Watford, Hertfordshire WD24 4PT.

What does SANYO ELECTRIC INTERNATIONAL FINANCE (UK) PLC do?

SANYO ELECTRIC INTERNATIONAL FINANCE (UK) PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SANYO ELECTRIC INTERNATIONAL FINANCE (UK) PLC?

The latest filing was on 26/03/2013: Final Gazette dissolved following liquidation.