SUMITOMO WIRING SYSTEMS EUROPE LIMITED

Register to unlock more data on OkredoRegister

SUMITOMO WIRING SYSTEMS EUROPE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02323291

Incorporation date

29/11/1988

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
copy info iconCopy
See on map
Latest events (Record since 29/11/1988)
dot icon08/09/2015
Final Gazette dissolved following liquidation
dot icon08/06/2015
Return of final meeting in a members' voluntary winding up
dot icon23/04/2015
Liquidators' statement of receipts and payments to 2015-03-30
dot icon11/04/2015
Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon09/10/2014
Liquidators' statement of receipts and payments to 2014-09-30
dot icon01/05/2014
Liquidators' statement of receipts and payments to 2014-03-30
dot icon10/10/2013
Liquidators' statement of receipts and payments to 2013-09-30
dot icon16/09/2013
Insolvency court order
dot icon16/09/2013
Appointment of a voluntary liquidator
dot icon16/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon24/04/2013
Liquidators' statement of receipts and payments to 2013-03-30
dot icon15/10/2012
Liquidators' statement of receipts and payments to 2012-09-30
dot icon17/04/2012
Liquidators' statement of receipts and payments to 2012-03-30
dot icon12/10/2011
Liquidators' statement of receipts and payments to 2011-09-30
dot icon04/05/2011
Liquidators' statement of receipts and payments to 2011-03-30
dot icon17/10/2010
Liquidators' statement of receipts and payments to 2010-09-30
dot icon01/06/2010
Liquidators' statement of receipts and payments to 2010-03-30
dot icon27/04/2010
Insolvency court order
dot icon27/04/2010
Appointment of a voluntary liquidator
dot icon27/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon26/10/2009
Liquidators' statement of receipts and payments to 2009-09-30
dot icon29/04/2009
Liquidators' statement of receipts and payments to 2009-03-30
dot icon16/04/2008
Appointment of a voluntary liquidator
dot icon16/04/2008
Resolutions
dot icon16/04/2008
Declaration of solvency
dot icon13/04/2008
Registered office changed on 14/04/2008 from bradbourne drive tilbrook milton keynes MK7 8BN
dot icon06/11/2007
New director appointed
dot icon17/10/2007
Director resigned
dot icon05/09/2007
Full accounts made up to 2006-12-31
dot icon26/06/2007
Return made up to 30/05/07; full list of members
dot icon24/01/2007
Certificate of reduction of issued capital
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Resolutions
dot icon19/01/2007
Reduction of iss capital and minute (oc) £ ic 22500000/ 11025000
dot icon18/12/2006
Memorandum and Articles of Association
dot icon14/11/2006
Resolutions
dot icon09/10/2006
New director appointed
dot icon09/10/2006
Director resigned
dot icon28/09/2006
Full accounts made up to 2005-12-31
dot icon23/07/2006
Return made up to 30/05/06; full list of members
dot icon20/07/2006
New director appointed
dot icon12/07/2006
Director resigned
dot icon04/08/2005
Full accounts made up to 2004-12-31
dot icon23/06/2005
Return made up to 30/05/05; full list of members
dot icon17/03/2005
Secretary resigned
dot icon17/03/2005
New secretary appointed
dot icon24/10/2004
Full accounts made up to 2003-12-31
dot icon27/09/2004
New director appointed
dot icon27/09/2004
Director resigned
dot icon31/05/2004
Return made up to 30/05/04; full list of members
dot icon22/12/2003
New secretary appointed
dot icon22/12/2003
Secretary resigned
dot icon28/11/2003
New director appointed
dot icon28/11/2003
Director resigned
dot icon28/11/2003
Location of register of members
dot icon03/08/2003
Full accounts made up to 2002-12-31
dot icon25/06/2003
Return made up to 30/05/03; full list of members
dot icon22/01/2003
Director resigned
dot icon30/10/2002
New director appointed
dot icon05/08/2002
Miscellaneous
dot icon05/06/2002
Return made up to 30/05/02; full list of members
dot icon01/05/2002
Full accounts made up to 2001-12-31
dot icon28/02/2002
Ad 24/01/02--------- £ si 10000000@1=10000000 £ ic 12500000/22500000
dot icon28/02/2002
Nc inc already adjusted 21/01/02
dot icon28/02/2002
Resolutions
dot icon28/02/2002
Resolutions
dot icon11/06/2001
Return made up to 30/05/01; full list of members
dot icon10/06/2001
Full accounts made up to 2000-12-31
dot icon25/04/2001
Location of register of members
dot icon17/08/2000
Memorandum and Articles of Association
dot icon03/08/2000
Return made up to 08/06/00; full list of members
dot icon27/06/2000
Full accounts made up to 1999-12-31
dot icon12/07/1999
Return made up to 08/06/99; full list of members
dot icon11/07/1999
Ad 30/06/99--------- £ si 8000000@1=8000000 £ ic 4500000/12500000
dot icon17/06/1999
Particulars of contract relating to shares
dot icon17/06/1999
Ad 24/05/99--------- £ si 1350000@1=1350000 £ ic 3150000/4500000
dot icon17/06/1999
Nc inc already adjusted 24/05/99
dot icon17/06/1999
Resolutions
dot icon17/06/1999
Resolutions
dot icon19/05/1999
Full accounts made up to 1998-12-31
dot icon07/10/1998
Full accounts made up to 1997-12-31
dot icon21/07/1998
Director resigned
dot icon21/07/1998
New director appointed
dot icon23/06/1998
Return made up to 08/06/98; full list of members
dot icon07/06/1998
Particulars of contract relating to shares
dot icon07/06/1998
Ad 13/05/98--------- £ si 1350000@1=1350000 £ ic 1800000/3150000
dot icon07/06/1998
Resolutions
dot icon07/06/1998
Resolutions
dot icon07/06/1998
Resolutions
dot icon13/04/1998
Secretary resigned
dot icon13/04/1998
Director resigned
dot icon13/04/1998
New secretary appointed
dot icon13/04/1998
New director appointed
dot icon08/07/1997
Full accounts made up to 1996-12-31
dot icon05/07/1997
Return made up to 08/06/97; full list of members
dot icon02/04/1997
Particulars of contract relating to shares
dot icon02/04/1997
Ad 24/12/96--------- £ si 900000@1=900000 £ ic 900000/1800000
dot icon02/04/1997
Resolutions
dot icon02/04/1997
Resolutions
dot icon02/04/1997
Resolutions
dot icon02/04/1997
Resolutions
dot icon02/04/1997
£ nc 1000000/4000000 24/12/96
dot icon11/12/1996
Particulars of contract relating to shares
dot icon11/12/1996
Ad 16/07/96--------- £ si 300000@1=300000 £ ic 600000/900000
dot icon11/12/1996
Resolutions
dot icon11/12/1996
Resolutions
dot icon11/12/1996
Resolutions
dot icon13/10/1996
Full accounts made up to 1995-12-31
dot icon20/06/1996
Return made up to 08/06/96; full list of members
dot icon27/09/1995
New director appointed
dot icon27/09/1995
Secretary resigned;new secretary appointed
dot icon20/06/1995
Return made up to 08/06/95; full list of members
dot icon02/05/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/06/1994
Return made up to 08/06/94; no change of members
dot icon05/06/1994
Full accounts made up to 1993-12-31
dot icon12/02/1994
Secretary resigned;new secretary appointed
dot icon15/01/1994
Auditor's resignation
dot icon29/06/1993
Full accounts made up to 1992-12-31
dot icon03/06/1993
Return made up to 08/06/93; full list of members
dot icon03/03/1993
Director resigned;new director appointed
dot icon20/02/1993
Director resigned
dot icon14/10/1992
Ad 01/02/90--------- £ si 499000@1
dot icon14/10/1992
Ad 02/03/89--------- £ si 998@1
dot icon15/09/1992
Director resigned;new director appointed
dot icon30/06/1992
Full accounts made up to 1991-12-31
dot icon14/06/1992
Return made up to 08/06/92; no change of members
dot icon06/01/1992
New director appointed
dot icon06/01/1992
Registered office changed on 07/01/92 from: 14 cochran close crownhill milton keynes bucks MK8 0AJ
dot icon11/09/1991
Full accounts made up to 1990-12-31
dot icon24/06/1991
Return made up to 08/06/91; no change of members
dot icon30/09/1990
Full accounts made up to 1989-12-31
dot icon28/08/1990
Return made up to 08/06/90; full list of members
dot icon18/02/1990
Memorandum and Articles of Association
dot icon11/01/1990
Resolutions
dot icon11/01/1990
Resolutions
dot icon11/01/1990
£ nc 200000/1000000 26/12/89
dot icon05/11/1989
Ad 25/10/89--------- £ si 100000@1=100000 £ ic 10000/110000
dot icon31/08/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon19/06/1989
Memorandum and Articles of Association
dot icon13/06/1989
Registered office changed on 14/06/89 from: 2 baches street london N1 6UB
dot icon13/06/1989
Secretary resigned;new secretary appointed
dot icon13/06/1989
Director resigned;new director appointed
dot icon11/06/1989
Nc inc already adjusted
dot icon11/06/1989
Resolutions
dot icon11/06/1989
Resolutions
dot icon07/06/1989
Certificate of change of name
dot icon06/06/1989
Resolutions
dot icon29/11/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Azuma, Hidekazu
Director
01/10/2003 - 02/07/2004
-
Matsumoto, Kunid
Director
26/06/1992 - 18/01/1993
-
Mikado, Toshiyasu
Director
02/07/2004 - 23/05/2006
-
Miyake, Tomoyuki
Director
23/05/2006 - 14/09/2007
2
Morimoto, Hiroshi
Director
01/08/1995 - 03/07/2006
2

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SUMITOMO WIRING SYSTEMS EUROPE LIMITED

SUMITOMO WIRING SYSTEMS EUROPE LIMITED is an(a) Dissolved company incorporated on 29/11/1988 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 SUMITOMO WIRING SYSTEMS EUROPE LIMITED?

toggle

SUMITOMO WIRING SYSTEMS EUROPE LIMITED is currently Dissolved. It was registered on 29/11/1988 and dissolved on 08/09/2015.

Where is SUMITOMO WIRING SYSTEMS EUROPE LIMITED located?

toggle

SUMITOMO WIRING SYSTEMS EUROPE LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does SUMITOMO WIRING SYSTEMS EUROPE LIMITED do?

toggle

SUMITOMO WIRING SYSTEMS EUROPE LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for SUMITOMO WIRING SYSTEMS EUROPE LIMITED?

toggle

The latest filing was on 08/09/2015: Final Gazette dissolved following liquidation.