SUNTORY EUROPE LIMITED

Q: What is the latest filing for SUNTORY EUROPE LIMITED?

The latest filing was on 16/06/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/07/1999

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 21/07/1999)

16/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

29/09/2017

Declaration of solvency

View PDF (7 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2017

Resolutions

View PDF (1 pages)

22/06/2017

Statement by Directors

View PDF (3 pages)

22/06/2017

Statement of capital on 2017-06-22

View PDF (5 pages)

22/06/2017

Solvency Statement dated 09/06/17

View PDF (3 pages)

22/06/2017

Resolutions

View PDF (3 pages)

26/05/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/05/2017

Re-registration of Memorandum and Articles

View PDF (10 pages)

26/05/2017

Resolutions

View PDF (1 pages)

26/05/2017

Re-registration from a public company to a private limited company

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (4 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

06/04/2016

Appointment of Yasuhiro Koike as a director on 2016-04-01

View PDF (2 pages)

04/04/2016

Appointment of Kazushi Ishikawa as a director on 2016-04-01

View PDF (2 pages)

04/04/2016

Termination of appointment of Kozo Chiji as a director on 2016-03-31

View PDF (1 pages)

04/04/2016

Termination of appointment of Noriyuki Yamada as a director on 2016-03-31

View PDF (1 pages)

15/09/2015

Termination of appointment of Masaya Jingushi as a secretary on 2015-09-01

View PDF (1 pages)

15/09/2015

Appointment of Noriyuki Yamada as a director on 2015-09-01

View PDF (2 pages)

15/09/2015

Termination of appointment of Yasuhiro Koike as a director on 2015-09-01

View PDF (1 pages)

15/09/2015

Appointment of Shoichi Ishii as a secretary on 2015-09-01

View PDF (2 pages)

28/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (6 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

24/04/2015

Appointment of Yasuhiro Koike as a director on 2014-10-01

View PDF (2 pages)

23/04/2015

Appointment of Masaya Jingushi as a secretary on 2014-10-01

View PDF (2 pages)

23/04/2015

Termination of appointment of Tatsushi Kyushima as a director on 2014-10-01

View PDF (1 pages)

23/04/2015

Termination of appointment of Takayuki Goto as a secretary on 2014-10-01

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

05/08/2014

Director's details changed for Tatsushi Kyushima on 2014-07-20

View PDF (2 pages)

05/08/2014

Director's details changed for Shoichi Ishii on 2014-07-20

View PDF (2 pages)

25/07/2014

Statement of capital following an allotment of shares on 2013-07-25

View PDF (3 pages)

01/07/2014

Director's details changed for Shoichi Ishii on 2014-06-16

View PDF (3 pages)

01/07/2014

Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 2014-07-01

View PDF (2 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

01/10/2013

Appointment of Takayuki Goto as a secretary

View PDF (1 pages)

01/10/2013

Termination of appointment of Daisuke Aso as a secretary

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

03/05/2013

Termination of appointment of Yasuhiro Koike as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Makiko Ono as a director

View PDF (1 pages)

03/05/2013

Appointment of Shoichi Ishii as a director

View PDF (2 pages)

03/05/2013

Appointment of Tatsushi Kyushima as a director

View PDF (2 pages)

03/05/2013

Appointment of Yasuhiro Koike as a director

View PDF (2 pages)

19/04/2013

Appointment of Shoichi Ishii as a director

View PDF (2 pages)

19/04/2013

Appointment of Tatsushi Kyushima as a director

View PDF (2 pages)

19/04/2013

Termination of appointment of Nobuhiro Yasui as a director

View PDF (1 pages)

15/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

15/08/2012

Director's details changed for Kozo Chiji on 2012-07-01

View PDF (2 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

01/05/2012

Termination of appointment of Ryosuke Okita as a secretary

View PDF (1 pages)

01/05/2012

Appointment of Daisuke Aso as a secretary

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-07-21

View PDF (15 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

03/02/2011

Appointment of Ms. Makiko Ono as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Seiichiro Hattori as a director

View PDF (1 pages)

25/10/2010

Appointment of Ryosuke Okita as a secretary

View PDF (2 pages)

25/10/2010

Termination of appointment of Masahiko Shomen as a secretary

View PDF (1 pages)

19/10/2010

Appointment of Nobuhiro Yasui as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Masahiko Shomen as a director

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (7 pages)

13/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/08/2010

Register inspection address has been changed

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

10/05/2010

Termination of appointment of Hiroshi Miyamori as a director

View PDF (2 pages)

10/05/2010

Appointment of Seiichiro Hattori as a director

View PDF (3 pages)

14/08/2009

Return made up to 21/07/09; full list of members

View PDF (7 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

04/08/2008

Return made up to 21/07/08; no change of members

View PDF (5 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/06/2008

Appointment terminated director kunimasa himeno

View PDF (1 pages)

04/06/2008

Director appointed hiroshi miyamori

View PDF (2 pages)

09/08/2007

Return made up to 21/07/07; full list of members

View PDF (6 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

11/08/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/08/2005

Return made up to 21/07/05; full list of members

View PDF (6 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

20/09/2004

Registered office changed on 20/09/04 from: 25 saint james's street london SW1A 1HA

View PDF (1 pages)

28/07/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

13/08/2003

Return made up to 21/07/03; full list of members

View PDF (6 pages)

01/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/2002

Return made up to 21/07/02; full list of members

View PDF (6 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Auditor's resignation

View PDF (2 pages)

27/07/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/06/2001

New director appointed

View PDF (2 pages)

21/05/2001

Director resigned

View PDF (1 pages)

06/04/2001

Ad 27/10/99--------- £ si 6950000@1

View PDF (2 pages)

21/03/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2000

New director appointed

View PDF (2 pages)

26/07/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

26/07/2000

Location of register of members

View PDF (1 pages)

19/05/2000

Accounting reference date extended from 31/12/99 to 31/12/00

View PDF (1 pages)

21/10/1999

Director's particulars changed

View PDF (1 pages)

01/09/1999

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (0 pages)

01/09/1999

Ad 13/08/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/08/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/08/1999

Application to commence business

View PDF (2 pages)

21/07/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015View PDF

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Financial Ratios

SUNTORY EUROPE LIMITED has not submitted financial statements

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Description

About SUNTORY EUROPE LIMITED

SUNTORY EUROPE LIMITED is an(a) Dissolved company incorporated on 20/07/1999 with the registered office located at 2 Longwalk Road Stockley Park, Uxbridge, London UB11 1BA. 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 SUNTORY EUROPE LIMITED?

SUNTORY EUROPE LIMITED is currently Dissolved. It was registered on 20/07/1999 and dissolved on 15/06/2018.

Where is SUNTORY EUROPE LIMITED located?

SUNTORY EUROPE LIMITED is registered at 2 Longwalk Road Stockley Park, Uxbridge, London UB11 1BA.

What does SUNTORY EUROPE LIMITED do?

SUNTORY 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 SUNTORY EUROPE LIMITED?

The latest filing was on 16/06/2018: Final Gazette dissolved following liquidation.