TWJ EURO CO., LTD.

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TWJ EURO CO., LTD.

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Key Data

Status

Dissolved

Company No.

04059895

Incorporation date

24/08/2000

Size

Full

Classification

-

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 24/08/2000)
dot icon12/02/2013
Final Gazette dissolved following liquidation
dot icon12/11/2012
Liquidators' statement of receipts and payments to 2012-10-30
dot icon12/11/2012
Return of final meeting in a members' voluntary winding up
dot icon12/11/2012
Liquidators' statement of receipts and payments to 2012-10-16
dot icon27/10/2011
Declaration of solvency
dot icon27/10/2011
Appointment of a voluntary liquidator
dot icon27/10/2011
Resolutions
dot icon03/08/2011
Termination of appointment of Shizuo Mizukami as a director
dot icon09/09/2010
Annual return made up to 2010-08-25 with full list of shareholders
dot icon09/09/2010
Register(s) moved to registered inspection location
dot icon09/09/2010
Director's details changed for Toshiro Kihara on 2009-10-01
dot icon09/09/2010
Director's details changed for Shizuo Mizukami on 2009-10-01
dot icon09/09/2010
Director's details changed for Toshio Fujiwara on 2009-10-01
dot icon09/09/2010
Register inspection address has been changed
dot icon16/08/2010
Full accounts made up to 2010-03-31
dot icon23/12/2009
Full accounts made up to 2009-03-31
dot icon01/09/2009
Return made up to 25/08/09; full list of members
dot icon01/09/2009
Director's Change of Particulars / shizuo mizukami / 25/08/2009 / Nationality was: japanese, now: british; Date of Birth was: 01-Oct-1963, now: 30-Jan-1950; HouseName/Number was: , now: 3-8; Street was: 3-8-601, chigasaki-minami, 1-chome,, now: -601, chigasaki-minami, 1-chome,; Region was: 253-0041, now: ; Country was: japan, now: japan 224-0037
dot icon31/08/2009
Director's Change of Particulars / toshiro kihara / 25/08/2009 / HouseName/Number was: , now: 2-13; Street was: 2-13-33 sandra-cho,, now: -33 sandra-machi,; Region was: 193-0832, now: ; Country was: japan, now: japan 193-0832
dot icon31/08/2009
Location of register of members
dot icon21/01/2009
Full accounts made up to 2008-03-31
dot icon08/12/2008
Return made up to 25/08/08; full list of members
dot icon08/12/2008
Return made up to 25/08/07; full list of members
dot icon08/12/2008
Registered office changed on 09/12/2008 from bdo stoy hayward LLP 55 baker street london W1U 7EU
dot icon08/12/2008
Location of register of members
dot icon27/11/2008
Full accounts made up to 2007-03-31
dot icon21/10/2008
Registered office changed on 22/10/2008 from hackwood secretaries LIMITED one silk street london EC2Y 8HQ
dot icon21/10/2008
Appointment Terminated Secretary hackwood secretaries LIMITED
dot icon06/02/2007
Full accounts made up to 2006-03-31
dot icon26/11/2006
New director appointed
dot icon26/11/2006
New director appointed
dot icon26/11/2006
New director appointed
dot icon29/10/2006
Director resigned
dot icon29/10/2006
Director resigned
dot icon29/10/2006
Director resigned
dot icon25/10/2006
Return made up to 25/08/06; full list of members
dot icon14/03/2006
Return made up to 25/08/05; full list of members
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon01/09/2004
Return made up to 25/08/04; full list of members
dot icon14/07/2004
Full accounts made up to 2004-03-31
dot icon13/07/2004
Director resigned
dot icon13/07/2004
Director resigned
dot icon13/07/2004
Director resigned
dot icon13/07/2004
New director appointed
dot icon13/07/2004
New director appointed
dot icon13/07/2004
New director appointed
dot icon07/09/2003
Return made up to 25/08/03; full list of members
dot icon26/08/2003
Full accounts made up to 2003-03-31
dot icon13/03/2003
Auditor's resignation
dot icon05/12/2002
Full accounts made up to 2002-03-31
dot icon20/11/2002
Return made up to 25/08/02; full list of members
dot icon14/10/2001
Full accounts made up to 2001-03-31
dot icon28/08/2001
Return made up to 25/08/01; full list of members
dot icon06/08/2001
Memorandum and Articles of Association
dot icon18/07/2001
Director resigned
dot icon18/07/2001
Accounting reference date shortened from 31/08/01 to 31/03/01
dot icon18/07/2001
Nc inc already adjusted 09/07/01
dot icon18/07/2001
Resolutions
dot icon18/07/2001
Resolutions
dot icon18/07/2001
Resolutions
dot icon18/07/2001
New director appointed
dot icon18/07/2001
New director appointed
dot icon25/10/2000
New director appointed
dot icon25/10/2000
Ad 28/09/00--------- £ si 4999@1=4999 £ ic 1/5000
dot icon25/10/2000
New director appointed
dot icon28/09/2000
Memorandum and Articles of Association
dot icon28/09/2000
Resolutions
dot icon28/09/2000
Resolutions
dot icon28/09/2000
Resolutions
dot icon28/09/2000
Resolutions
dot icon28/09/2000
Nc inc already adjusted 26/09/00
dot icon28/09/2000
Resolutions
dot icon28/09/2000
Resolutions
dot icon28/09/2000
Resolutions
dot icon28/09/2000
Director resigned
dot icon24/09/2000
Certificate of change of name
dot icon24/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
24/08/2000 - 21/10/2008
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
24/08/2000 - 25/09/2000
1136
Fujiwara, Toshio
Director
26/03/2006 - Present
-
Kihara, Toshiro
Director
26/03/2006 - Present
-
Hirano, Shigeki
Director
28/06/2004 - 26/03/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TWJ EURO CO., LTD.

TWJ EURO CO., LTD. is an(a) Dissolved company incorporated on 24/08/2000 with the registered office located at 55 Baker Street, London W1U 7EU. 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 TWJ EURO CO., LTD.?

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TWJ EURO CO., LTD. is currently Dissolved. It was registered on 24/08/2000 and dissolved on 12/02/2013.

Where is TWJ EURO CO., LTD. located?

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TWJ EURO CO., LTD. is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for TWJ EURO CO., LTD.?

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The latest filing was on 12/02/2013: Final Gazette dissolved following liquidation.