SOMPO JAPAN NIPPONKOA CLAIM SERVICES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

01760675

Incorporation date

10/10/1983

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1986)

24/08/2016

Final Gazette dissolved following liquidation

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24/05/2016

Return of final meeting in a members' voluntary winding up

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14/07/2015

Registered office address changed from 1st Floor 6 Devonshire Square London EC2M 4YE to 88 Wood Street London EC2V 7QF on 2015-07-15

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12/07/2015

Appointment of a voluntary liquidator

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12/07/2015

Declaration of solvency

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12/07/2015

Resolutions

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14/04/2015

Full accounts made up to 2014-12-31

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25/03/2015

Termination of appointment of Mitsuru Oyakawa as a director on 2015-03-24

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25/03/2015

Appointment of Atsushi Kaneko as a director on 2015-03-24

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21/10/2014

Appointment of Takashi Yoshino as a director on 2014-10-22

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21/10/2014

Termination of appointment of Junichi Sakurai as a director on 2014-10-22

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31/08/2014

Certificate of change of name

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24/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

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29/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

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19/05/2013

Appointment of Mitsuru Oyakawa as a director

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19/05/2013

Termination of appointment of Mitsuya Kodama as a director

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07/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

24/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

11/06/2012

Appointment of Junichi Sakurai as a director

View PDF (3 pages)

30/05/2012

Termination of appointment of Kuniyasu Matsumoto as a director

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

20/04/2011

Registered office address changed from Level 4 155 Bishopsgate London EC2M 3AY on 2011-04-21

View PDF (1 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/07/2010

Director's details changed for Mitsuya Kodama on 2009-10-01

View PDF (2 pages)

15/07/2010

Director's details changed for Mr Kuniyasu Matsumoto on 2009-10-01

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15/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

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30/06/2010

Director's details changed for Mr Kuniyasu Matsumoto on 2009-10-01

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30/06/2010

Director's details changed for Mitsuya Kodama on 2009-10-01

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27/04/2010

Termination of appointment of M W Douglas and Company Limited as a secretary

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31/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

27/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/07/2008

Return made up to 16/07/08; full list of members

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07/04/2008

Director appointed mr kuniyasu matsumoto

View PDF (1 pages)

31/03/2008

Appointment terminated director kaoru tameda

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27/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/01/2008

New secretary appointed

View PDF (1 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

03/12/2007

New secretary appointed

View PDF (1 pages)

03/12/2007

Secretary resigned

View PDF (1 pages)

15/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

08/07/2007

New director appointed

View PDF (1 pages)

08/07/2007

Director resigned

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28/06/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

29/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/03/2006

New secretary appointed

View PDF (1 pages)

26/03/2006

Location of register of members

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26/03/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/07/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

19/07/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

Director's particulars changed

View PDF (1 pages)

05/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

31/05/2004

Director's particulars changed

View PDF (1 pages)

08/08/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

08/08/2003

New director appointed

View PDF (1 pages)

08/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

24/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (2 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

29/07/2002

Return made up to 16/07/02; full list of members

View PDF (8 pages)

22/07/2002

Memorandum and Articles of Association

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23/06/2002

Certificate of change of name

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16/06/2002

Director's particulars changed

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/08/2001

Registered office changed on 07/08/01 from: moorgate hall 155 moorgate london EC2M 6UB

View PDF (1 pages)

06/08/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

19/07/2001

Registered office changed on 20/07/01 from: walsingham house seething lane london EC3N 4DL

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20/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

Director resigned

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01/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

01/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

26/07/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

19/07/1999

New director appointed

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19/07/1999

Director resigned

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26/07/1998

Accounts for a small company made up to 1997-12-31

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26/07/1998

Return made up to 16/07/98; no change of members

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15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

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15/07/1998

Director resigned

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15/07/1998

Director resigned

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09/02/1998

Registered office changed on 10/02/98 from: christopher house station road sidcup kent DA15 7BS

View PDF (1 pages)

26/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

26/08/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

10/10/1996

Registered office changed on 11/10/96 from: 6 lloyds avenue london EC3N 3AX

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10/10/1996

Director resigned

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10/10/1996

New director appointed

View PDF (2 pages)

08/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

24/07/1996

Return made up to 16/07/96; full list of members

View PDF (8 pages)

02/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Director resigned

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06/08/1995

Director resigned

View PDF (2 pages)

23/07/1995

New director appointed

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18/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

18/07/1995

Return made up to 16/07/95; no change of members

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12/07/1994

Accounts for a small company made up to 1993-12-31

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12/07/1994

Return made up to 16/07/94; no change of members

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11/07/1994

Director resigned;new director appointed

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11/07/1994

Director resigned;new director appointed

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16/04/1994

Director resigned;new director appointed

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24/07/1993

Accounts for a small company made up to 1992-12-31

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24/07/1993

Return made up to 16/07/93; full list of members

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01/02/1993

Auditor's resignation

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04/08/1992

Return made up to 16/07/92; full list of members

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30/07/1992

Director resigned;new director appointed

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22/06/1992

Accounts for a small company made up to 1991-12-31

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26/07/1991

Accounts for a small company made up to 1990-12-31

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26/07/1991

Return made up to 16/07/91; change of members

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17/07/1991

New director appointed

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17/07/1991

New director appointed

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17/07/1991

New director appointed

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17/07/1991

New director appointed

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11/04/1991

Secretary's particulars changed

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02/08/1990

Return made up to 16/07/90; full list of members

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24/07/1990

Accounts for a small company made up to 1989-12-31

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16/07/1989

Accounts for a small company made up to 1988-12-31

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16/07/1989

Return made up to 10/07/89; full list of members

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03/07/1989

Director resigned;new director appointed

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29/01/1989

Wd 06/01/89 ad 30/12/88--------- £ si 225000@1=225000 £ ic 25000/250000

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18/01/1989

Resolutions

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18/01/1989

£ nc 25000/250000

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25/07/1988

Accounts for a small company made up to 1987-12-31

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25/07/1988

Return made up to 15/06/88; full list of members

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13/07/1988

Director resigned;new director appointed

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19/10/1987

Registered office changed on 20/10/87 from: market buildings 29 mincing lane london EC3R 7EL

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16/08/1987

Return made up to 16/06/87; full list of members

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16/08/1987

Full accounts made up to 1986-12-31

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29/07/1987

Director resigned;new director appointed

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15/06/1986

Full accounts made up to 1985-12-31

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15/06/1986

Return made up to 03/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SOMPO JAPAN NIPPONKOA CLAIM SERVICES (EUROPE) LIMITED

SOMPO JAPAN NIPPONKOA CLAIM SERVICES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 10/10/1983 with the registered office located at 88 Wood Street, London EC2V 7QF. 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 SOMPO JAPAN NIPPONKOA CLAIM SERVICES (EUROPE) LIMITED?

SOMPO JAPAN NIPPONKOA CLAIM SERVICES (EUROPE) LIMITED is currently Dissolved. It was registered on 10/10/1983 and dissolved on 24/08/2016.

Where is SOMPO JAPAN NIPPONKOA CLAIM SERVICES (EUROPE) LIMITED located?

SOMPO JAPAN NIPPONKOA CLAIM SERVICES (EUROPE) LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does SOMPO JAPAN NIPPONKOA CLAIM SERVICES (EUROPE) LIMITED do?

SOMPO JAPAN NIPPONKOA CLAIM SERVICES (EUROPE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SOMPO JAPAN NIPPONKOA CLAIM SERVICES (EUROPE) LIMITED?

The latest filing was on 24/08/2016: Final Gazette dissolved following liquidation.