TAKAO PROPERTY EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03461032

Incorporation date

04/11/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

13/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2010

Application to strike the company off the register

View PDF (3 pages)

25/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/01/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 2

View PDF (4 pages)

01/01/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 3

View PDF (4 pages)

01/01/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 1

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (14 pages)

24/11/2009

Secretary's details changed for Osamu Yasato on 2009-10-01

View PDF (3 pages)

17/11/2009

Director's details changed for Shiro Shimogaki on 2009-10-01

View PDF (3 pages)

17/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

17/11/2009

Register inspection address has been changed

View PDF (2 pages)

23/07/2009

Appointment Terminated Director naohiro takao

View PDF (1 pages)

30/06/2009

Director appointed shiro shimogaki

View PDF (3 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/11/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

20/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/12/2007

Director's particulars changed

View PDF (1 pages)

01/12/2007

Return made up to 05/11/07; no change of members

View PDF (6 pages)

01/12/2007

Director's particulars changed

View PDF (0 pages)

01/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/12/2006

Return made up to 05/11/06; full list of members

View PDF (5 pages)

04/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/11/2005

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

View PDF (5 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/11/2004

Return made up to 05/11/04; full list of members

View PDF (5 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

06/01/2004

Return made up to 05/11/03; full list of members; amend

View PDF (3 pages)

03/12/2003

Return made up to 05/11/01; full list of members; amend

View PDF (5 pages)

03/12/2003

Return made up to 05/11/02; full list of members; amend

View PDF (5 pages)

18/11/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

19/11/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/04/2002

Resolutions

View PDF (0 pages)

25/04/2002

Resolutions

View PDF (0 pages)

25/04/2002

Resolutions

View PDF (1 pages)

24/04/2002

Auditor's resignation

View PDF (1 pages)

31/10/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/01/2001

Director resigned

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

28/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

07/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

10/04/2000

Registered office changed on 11/04/00 from: gloucester business park golf club lane, brockworth gloucester gloucestershire GL3 4AJ

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

21/02/2000

Resolutions

View PDF (0 pages)

21/02/2000

Resolutions

View PDF (45 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/02/2000

Registered office changed on 11/02/00 from: harlescott lane shrewsbury SY13AS

View PDF (1 pages)

03/02/2000

Certificate of change of name

View PDF (2 pages)

23/12/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/12/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

15/03/1998

Particulars of mortgage/charge

View PDF (9 pages)

03/02/1998

Ad 30/11/97--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

03/02/1998

Ad 30/11/97--------- £ si 49@1=49 £ ic 2/51

View PDF (2 pages)

03/02/1998

Registered office changed on 04/02/98 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

Resolutions

View PDF (19 pages)

17/12/1997

Resolutions

View PDF (0 pages)

17/12/1997

Resolutions

View PDF (19 pages)

14/12/1997

Director resigned

View PDF (1 pages)

14/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

01/12/1997

Nc dec already adjusted 12/11/97

View PDF (1 pages)

23/11/1997

New director appointed

View PDF (13 pages)

23/11/1997

New secretary appointed;new director appointed

View PDF (13 pages)

23/11/1997

Location of register of members (non legible)

View PDF (1 pages)

23/11/1997

Registered office changed on 24/11/97 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

23/11/1997

Secretary resigned

View PDF (1 pages)

23/11/1997

Director resigned

View PDF (1 pages)

23/11/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

23/11/1997

Resolutions

View PDF (2 pages)

23/11/1997

Resolutions

View PDF (2 pages)

20/11/1997

Certificate of change of name

View PDF (2 pages)

04/11/1997

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	04/11/1997 - 05/11/1997	1005
ABOGADO NOMINEES LIMITED	Nominee Director	05/11/1997 - 27/11/1997	830
ABOGADO NOMINEES LIMITED	Nominee Secretary	05/11/1997 - 29/11/1997	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	05/11/1997 - 27/11/1997	798
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	05/11/1997 - 29/11/1997	798

Persons with Significant Control

No PSC data available.

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Description

About TAKAO PROPERTY EUROPE LIMITED

TAKAO PROPERTY EUROPE LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at Takao Europe Manufacturing Ltd, Gloucester Business Park Golf, Club Lane Brockworth Gloucester, Gloucestershire GL3 4AJ. 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 TAKAO PROPERTY EUROPE LIMITED?

TAKAO PROPERTY EUROPE LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 13/12/2010.

Where is TAKAO PROPERTY EUROPE LIMITED located?

TAKAO PROPERTY EUROPE LIMITED is registered at Takao Europe Manufacturing Ltd, Gloucester Business Park Golf, Club Lane Brockworth Gloucester, Gloucestershire GL3 4AJ.

What does TAKAO PROPERTY EUROPE LIMITED do?

TAKAO PROPERTY EUROPE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TAKAO PROPERTY EUROPE LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.