YAMADA EUROPE COMPANY LTD

Key Data

Status

Dissolved

Company No.

03279672

Incorporation date

11/11/1996

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1996)

30/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

23/04/2015

Registered office address changed from Festival Drive Ebbw Vale Gwent NP23 8XS to Hill House 1 Little New Street London EC4A 3TR on 2015-04-24

View PDF (2 pages)

13/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2015

Declaration of solvency

View PDF (3 pages)

13/04/2015

Resolutions

View PDF (2 pages)

14/10/2014

Termination of appointment of Toyokazu Arai as a director on 2014-08-31

View PDF (1 pages)

23/06/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

01/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

22/05/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

15/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

14/01/2013

Appointment of Mr Toyokazu Arai as a director

View PDF (2 pages)

14/01/2013

Appointment of Mr Kazuya Kishimoto as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Koji Saito as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Toru Kitamoto as a director

View PDF (1 pages)

31/05/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

02/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

14/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

03/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

03/01/2011

Appointment of Mr Koji Saito as a director

View PDF (2 pages)

26/05/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

31/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

31/01/2010

Director's details changed for Kitamoto Toru on 2010-01-05

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Masahiro Urushibara on 2010-01-05

View PDF (2 pages)

18/05/2009

Appointment terminated director fumiyuki takase

View PDF (1 pages)

18/05/2009

Appointment terminated secretary masahiro urushibara

View PDF (1 pages)

28/04/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

09/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

08/05/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

22/04/2008

Secretary appointed mr masahiro urushibara

View PDF (1 pages)

22/04/2008

Appointment terminated director tadaharu uchida

View PDF (1 pages)

22/04/2008

Appointment terminated secretary tadaharu uchida

View PDF (1 pages)

22/04/2008

Director appointed mr masahiro urushibara

View PDF (1 pages)

01/01/2008

Return made up to 12/11/07; full list of members

View PDF (2 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

27/04/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

07/01/2007

Return made up to 12/11/06; full list of members

View PDF (2 pages)

11/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

26/04/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

22/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

29/11/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

20/06/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

17/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

20/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

01/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

18/11/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

30/10/2002

Return made up to 12/11/02; full list of members

View PDF (8 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

23/07/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

11/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2001

Ad 02/07/01--------- £ si 1000000@1=1000000 £ ic 5000000/6000000

View PDF (2 pages)

22/11/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

05/07/2000

Ad 03/07/00--------- £ si 1700000@1=1700000 £ ic 3300000/5000000

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

03/05/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

13/12/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

15/02/1999

Return made up to 12/11/98; full list of members

View PDF (6 pages)

15/02/1999

Location of register of members

View PDF (1 pages)

15/02/1999

Secretary's particulars changed

View PDF (1 pages)

09/07/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

04/05/1998

Registered office changed on 05/05/98 from: temple court cathedral road cardiff CF1 9HA

View PDF (1 pages)

04/12/1997

Director's particulars changed

View PDF (1 pages)

04/12/1997

Secretary's particulars changed

View PDF (1 pages)

16/11/1997

Return made up to 12/11/97; full list of members

View PDF (6 pages)

26/10/1997

Ad 26/09/97--------- £ si 550000@1=550000 £ ic 2750000/3300000

View PDF (2 pages)

01/10/1997

Ad 26/08/97--------- £ si 500000@1=500000 £ ic 2250000/2750000

View PDF (2 pages)

28/08/1997

Ad 23/07/97--------- £ si 500000@1=500000 £ ic 1750000/2250000

View PDF (2 pages)

28/08/1997

Ad 20/06/97--------- £ si 500000@1=500000 £ ic 1250000/1750000

View PDF (2 pages)

14/07/1997

Ad 20/05/97--------- £ si 750000@1=750000 £ ic 500000/1250000

View PDF (2 pages)

26/05/1997

Ad 16/04/97--------- £ si 249999@1=249999 £ ic 250001/500000

View PDF (2 pages)

20/02/1997

Ad 20/01/97--------- £ si 250000@1=250000 £ ic 1/250001

View PDF (2 pages)

31/01/1997

Registered office changed on 01/02/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

19/01/1997

Accounting reference date extended from 30/11/97 to 31/03/98

View PDF (1 pages)

11/11/1996

Incorporation

View PDF (18 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Nakamura, Mitsuo	Director	11/05/2000 - 09/05/2002	-
Tsuchiya, Morio	Director	09/05/2002 - 11/05/2004	-
Uchida, Tadaharu	Director	11/05/2004 - 04/04/2008	-
Urushibara, Masahiro	Director	04/04/2008 - Present	-
Arai, Toyokazu	Director	01/06/2012 - 31/08/2014	-

Persons with Significant Control

No PSC data available.

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Description

About YAMADA EUROPE COMPANY LTD

YAMADA EUROPE COMPANY LTD is an(a) Dissolved company incorporated on 11/11/1996 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. 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 YAMADA EUROPE COMPANY LTD?

YAMADA EUROPE COMPANY LTD is currently Dissolved. It was registered on 11/11/1996 and dissolved on 30/06/2016.

Where is YAMADA EUROPE COMPANY LTD located?

YAMADA EUROPE COMPANY LTD is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does YAMADA EUROPE COMPANY LTD do?

YAMADA EUROPE COMPANY LTD operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for YAMADA EUROPE COMPANY LTD?

The latest filing was on 30/06/2016: Final Gazette dissolved following liquidation.