SENJU MANUFACTURING (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03259757

Incorporation date

06/10/1996

Size

Full

Classification

Other non-ferrous metal production (24.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1996)

21/03/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2020

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

29/11/2019

Registered office address changed from Suite 3 Courtyard House Mill Lane Godalming Surrey GU7 1EY England to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 2019-11-29

View PDF (2 pages)

26/11/2019

Declaration of solvency

View PDF (5 pages)

26/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

02/08/2019

Registered office address changed from 5 the Gateway Centre Coronation Road, Cressex Business Park High Wycombe Buckinghamshire HP12 3SU to Suite 3 Courtyard House Mill Lane Godalming Surrey GU7 1EY on 2019-08-02

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

31/07/2018

Appointment of Mr Satoru Akita as a director on 2018-07-31

View PDF (2 pages)

31/07/2018

Termination of appointment of Yoshiya Haga as a director on 2018-07-31

View PDF (1 pages)

04/04/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

19/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

04/04/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

07/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

29/03/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

16/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

02/09/2015

Termination of appointment of Junji Yamaji as a director on 2015-07-01

View PDF (1 pages)

02/09/2015

Termination of appointment of Eietsu Hasegawa as a director on 2015-07-01

View PDF (1 pages)

02/09/2015

Termination of appointment of Ryoichi Suzuki as a director on 2015-07-01

View PDF (1 pages)

01/09/2015

Appointment of Mr Yoshiya Haga as a director on 2015-07-01

View PDF (2 pages)

01/09/2015

Appointment of Mr Tetsuya Okuno as a director on 2015-07-01

View PDF (2 pages)

01/09/2015

Appointment of Mr Eihiko Muramatsu as a director on 2015-07-01

View PDF (2 pages)

03/03/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

19/11/2014

Director's details changed for Mr Ryoichi Suzuki on 2014-11-19

View PDF (2 pages)

19/11/2014

Director's details changed for Mr Eietsu Hasegawa on 2014-11-19

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

14/03/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

08/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

08/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

09/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

31/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-10-07

View PDF (17 pages)

10/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

08/12/2010

Statement of capital following an allotment of shares on 2010-11-25

View PDF (5 pages)

08/12/2010

Resolutions

View PDF (6 pages)

08/12/2010

Sub-division of shares on 2010-11-25

View PDF (6 pages)

08/12/2010

Redenomination of shares. Statement of capital 2010-11-25

View PDF (5 pages)

08/12/2010

Resolutions

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

07/05/2010

Appointment of Mr Ryoichi Suzuki as a director

View PDF (2 pages)

07/05/2010

Appointment of Mr Eietsu Hasegawa as a director

View PDF (2 pages)

06/05/2010

Termination of appointment of Issaku Sato as a director

View PDF (1 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

17/12/2009

Director's details changed for Issaku Sato on 2009-11-04

View PDF (2 pages)

17/12/2009

Director's details changed for Junji Yamaji on 2009-11-04

View PDF (2 pages)

30/10/2009

Termination of appointment of Teruo Kato as a secretary

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Director's details changed for Issaku Sato on 2009-10-07

View PDF (2 pages)

14/10/2009

Director's details changed for Junji Yamaji on 2009-10-07

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

23/01/2009

Secretary's change of particulars / teruo kato / 01/01/2009

View PDF (1 pages)

30/12/2008

Return made up to 07/10/08; full list of members; amend

View PDF (5 pages)

04/12/2008

Return made up to 07/10/08; no change of members

View PDF (10 pages)

04/12/2008

Director's change of particulars / junji yamaji / 30/03/2007

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

27/12/2007

Return made up to 07/10/07; no change of members

View PDF (7 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/10/2007

Resolutions

View PDF (6 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

06/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

17/10/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

17/10/2005

Location of debenture register

View PDF (1 pages)

06/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

28/10/2004

Return made up to 07/10/04; full list of members

View PDF (8 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Director resigned

View PDF (1 pages)

20/10/2003

Return made up to 07/10/03; full list of members

View PDF (8 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/10/2002

Return made up to 07/10/02; full list of members

View PDF (8 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/10/2001

Return made up to 07/10/01; full list of members

View PDF (8 pages)

30/07/2001

Registered office changed on 30/07/01 from: lancaster road, high wycombe, buckinghamshire, HP12 3PY

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (2 pages)

28/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2001

Director resigned

View PDF (1 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2000

Return made up to 07/10/00; full list of members

View PDF (7 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/11/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/11/1998

Return made up to 07/10/98; no change of members

View PDF (0 pages)

23/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

13/05/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

29/04/1997

Registered office changed on 29/04/97 from: 47 forlease road, maidenhead, berkshire SL6 1RX

View PDF (1 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

Secretary resigned

View PDF (1 pages)

07/10/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	06/10/1996 - 06/10/1996	7613
Kato, Teruo	Secretary	19/10/2006 - 14/10/2009	5
Akita, Satoru	Director	30/07/2018 - Present	-
Okuno, Tetsuya	Director	30/06/2015 - Present	-
Hasegawa, Eietsu	Director	27/04/2010 - 30/06/2015	-

Persons with Significant Control

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Description

About SENJU MANUFACTURING (EUROPE) LIMITED

SENJU MANUFACTURING (EUROPE) LIMITED is an(a) Dissolved company incorporated on 06/10/1996 with the registered office located at C/O Augusta Kent Limited The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent CT1 2LE. 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 SENJU MANUFACTURING (EUROPE) LIMITED?

SENJU MANUFACTURING (EUROPE) LIMITED is currently Dissolved. It was registered on 06/10/1996 and dissolved on 20/03/2021.

Where is SENJU MANUFACTURING (EUROPE) LIMITED located?

SENJU MANUFACTURING (EUROPE) LIMITED is registered at C/O Augusta Kent Limited The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent CT1 2LE.

What does SENJU MANUFACTURING (EUROPE) LIMITED do?

SENJU MANUFACTURING (EUROPE) LIMITED operates in the Other non-ferrous metal production (24.45 - SIC 2007) sector.

What is the latest filing for SENJU MANUFACTURING (EUROPE) LIMITED?

The latest filing was on 21/03/2021: Final Gazette dissolved following liquidation.