SONY CARD EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03873813

Incorporation date

08/11/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1999)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2011

Application to strike the company off the register

View PDF (3 pages)

22/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (3 pages)

22/08/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

28/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (3 pages)

02/11/2010

Registered office address changed from C/O Legal Dept Sony United Kingdom Ltd the Heights Brooklands Weybridge Surrey KT13 0XW on 2010-11-03

View PDF (1 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

06/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

06/12/2009

Director's details changed for Serge Foucher on 2009-10-01

View PDF (2 pages)

06/12/2009

Secretary's details changed for Jane Helen Lawrence on 2009-12-03

View PDF (1 pages)

03/11/2009

Memorandum and Articles of Association

View PDF (9 pages)

03/11/2009

Statement by Directors

View PDF (1 pages)

03/11/2009

Statement of capital on 2009-11-04

View PDF (4 pages)

03/11/2009

Solvency Statement dated 08/10/09

View PDF (1 pages)

03/11/2009

Resolutions

View PDF (2 pages)

21/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

11/11/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

11/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

22/11/2007

Return made up to 09/11/07; full list of members

View PDF (6 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

21/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

27/11/2006

Return made up to 09/11/06; full list of members

View PDF (8 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

17/11/2005

Return made up to 09/11/05; full list of members

View PDF (9 pages)

17/10/2005

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

10/10/2005

New director appointed

View PDF (2 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

14/11/2004

Return made up to 09/11/04; full list of members

View PDF (9 pages)

14/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

22/03/2004

Memorandum and Articles of Association

View PDF (16 pages)

22/03/2004

Ad 15/03/04--------- £ si 3000000@1=3000000 £ ic 610000/3610000

View PDF (2 pages)

22/03/2004

Nc inc already adjusted 15/03/04

View PDF (1 pages)

22/03/2004

Resolutions

View PDF (1 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

13/11/2003

Return made up to 09/11/03; full list of members

View PDF (9 pages)

07/09/2003

New director appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

05/12/2002

Return made up to 09/11/02; full list of members

View PDF (9 pages)

05/12/2002

Registered office changed on 06/12/02

View PDF (0 pages)

21/07/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

07/07/2002

New director appointed

View PDF (2 pages)

19/06/2002

Director resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

New director appointed

View PDF (2 pages)

10/02/2002

New secretary appointed

View PDF (2 pages)

10/02/2002

Secretary resigned

View PDF (1 pages)

13/11/2001

Return made up to 09/11/01; full list of members

View PDF (8 pages)

13/11/2001

Director's particulars changed

View PDF (0 pages)

07/10/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Return made up to 09/11/00; full list of members

View PDF (8 pages)

13/11/2000

Director's particulars changed;director resigned

View PDF (0 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

Ad 30/03/00--------- £ si 99@1=99 £ ic 609901/610000

View PDF (2 pages)

06/04/2000

Ad 01/04/00--------- £ si 609900@1=609900 £ ic 1/609901

View PDF (2 pages)

06/04/2000

Nc inc already adjusted 01/04/00

View PDF (1 pages)

06/04/2000

Resolutions

View PDF (1 pages)

20/02/2000

New director appointed

View PDF (2 pages)

20/02/2000

New director appointed

View PDF (2 pages)

20/02/2000

New director appointed

View PDF (2 pages)

20/02/2000

New secretary appointed

View PDF (2 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

Resolutions

View PDF (10 pages)

13/02/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

13/02/2000

Registered office changed on 14/02/00 from: 1 fleet place london EC4M 7NR

View PDF (1 pages)

07/02/2000

Certificate of change of name

View PDF (2 pages)

08/11/1999

Incorporation

View PDF (19 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

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

Person	Title	Period	Connections
Burger, Paul Jeffrey	Director	01/10/2001 - 25/07/2003	33
Tsurumi, Michiaki	Director	01/05/2002 - 01/04/2004	5
Deering, Christopher Paul	Director	01/04/2000 - 01/05/2005	14
Foucher, Serge Raymond Francois	Director	08/02/2000 - Present	2
Nagata, Haruyasu	Director	01/05/2005 - 14/11/2006	1

Persons with Significant Control

No PSC data available.

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Description

About SONY CARD EUROPE LIMITED

SONY CARD EUROPE LIMITED is an(a) Dissolved company incorporated on 08/11/1999 with the registered office located at C/O LEGAL DEPARTMENT, Sony Europe Limited The Heights, Brooklands, Weybridge, Surrey KT13 0XW. 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 SONY CARD EUROPE LIMITED?

SONY CARD EUROPE LIMITED is currently Dissolved. It was registered on 08/11/1999 and dissolved on 26/03/2012.

Where is SONY CARD EUROPE LIMITED located?

SONY CARD EUROPE LIMITED is registered at C/O LEGAL DEPARTMENT, Sony Europe Limited The Heights, Brooklands, Weybridge, Surrey KT13 0XW.

What does SONY CARD EUROPE LIMITED do?

SONY CARD EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SONY CARD EUROPE LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.