YOMIURI EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02645814

Incorporation date

15/09/1991

Size

Full

Classification

Publishing of newspapers (22.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1991)

04/10/2011

Final Gazette dissolved following liquidation

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04/07/2011

Return of final meeting in a members' voluntary winding up

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18/01/2011

Liquidators' statement of receipts and payments to 2010-12-30

View PDF (6 pages)

27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/01/2010

Registered office address changed from Unit 13, 2 Artichoke Hill London E1W 2DE on 2010-01-18

View PDF (2 pages)

17/01/2010

Declaration of solvency

View PDF (3 pages)

17/01/2010

Insolvency resolution

View PDF (1 pages)

17/01/2010

Resolutions

View PDF (1 pages)

17/01/2010

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2010

Resolutions

View PDF (2 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (10 pages)

27/09/2009

Registered office changed on 28/09/2009 from 11 raven wharf lafone street london SE1 2LR

View PDF (1 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

16/07/2008

Appointment Terminated Director satoru kaneko

View PDF (18 pages)

09/07/2008

Director appointed hideyuki yokomichi

View PDF (2 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

26/05/2008

Appointment Terminated Director kazuyo suzuki

View PDF (1 pages)

05/05/2008

Director appointed katsuyoshi takahashi

View PDF (2 pages)

24/02/2008

Registered office changed on 25/02/2008 from hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

19/09/2007

Return made up to 16/09/07; full list of members

View PDF (5 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

24/09/2006

Return made up to 16/09/06; full list of members

View PDF (5 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

25/09/2005

Return made up to 16/09/05; full list of members

View PDF (5 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Registered office changed on 08/07/05 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (37 pages)

29/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

13/12/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

21/09/2004

Return made up to 16/09/04; full list of members

View PDF (5 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

21/09/2003

Return made up to 16/09/03; full list of members

View PDF (5 pages)

14/06/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

02/10/2002

Return made up to 16/09/02; full list of members

View PDF (5 pages)

09/10/2001

Return made up to 16/09/01; full list of members

View PDF (5 pages)

09/10/2001

Location of register of members address changed

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09/10/2001

Location of debenture register address changed

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09/10/2001

Director's particulars changed

View PDF (1 pages)

21/06/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

21/09/2000

Return made up to 16/09/00; full list of members

View PDF (5 pages)

06/07/2000

Memorandum and Articles of Association

View PDF (4 pages)

06/07/2000

Resolutions

View PDF (1 pages)

04/06/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

21/02/2000

Secretary's particulars changed

View PDF (1 pages)

22/11/1999

Return made up to 16/09/99; full list of members

View PDF (5 pages)

22/11/1999

Registered office changed on 23/11/99 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Location of debenture register

View PDF (1 pages)

11/08/1999

Location of register of members

View PDF (1 pages)

11/08/1999

Location of register of directors' interests

View PDF (1 pages)

08/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

06/05/1999

Auditor's resignation

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

New director appointed

View PDF (2 pages)

05/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

18/10/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

18/10/1998

New director appointed

View PDF (2 pages)

29/04/1998

Secretary's particulars changed

View PDF (1 pages)

08/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

18/09/1997

Return made up to 16/09/97; full list of members

View PDF (5 pages)

18/09/1997

Director resigned

View PDF (0 pages)

09/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

29/04/1997

Director's particulars changed

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

Director resigned

View PDF (1 pages)

16/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

26/09/1996

Return made up to 16/09/96; full list of members

View PDF (5 pages)

26/09/1996

Location of register of members address changed

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26/09/1996

Location of debenture register address changed

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24/10/1995

Accounts for a small company made up to 1995-03-31

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08/10/1995

Return made up to 16/09/95; full list of members

View PDF (5 pages)

08/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

01/11/1994

Accounts for a small company made up to 1994-03-31

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29/09/1994

Return made up to 16/09/94; full list of members

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29/09/1994

Director's particulars changed

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09/06/1994

Director resigned;new director appointed

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08/06/1994

Director resigned;new director appointed

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19/12/1993

Accounts for a small company made up to 1993-03-31

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29/11/1993

Return made up to 16/09/93; full list of members

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31/08/1993

Secretary resigned;new secretary appointed;new director appointed

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01/08/1993

Director resigned

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21/07/1993

Director resigned

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11/03/1993

Accounts for a small company made up to 1992-03-31

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01/10/1992

Return made up to 16/09/92; full list of members

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23/09/1992

Secretary's particulars changed;director's particulars changed

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23/09/1992

Director's particulars changed

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23/09/1992

Director's particulars changed

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27/01/1992

Ad 22/01/92--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

27/01/1992

Resolutions

View PDF (9 pages)

27/01/1992

Resolutions

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27/01/1992

Resolutions

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27/01/1992

£ nc 100/20000 22/01/92

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27/01/1992

Director resigned

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27/01/1992

Director resigned

View PDF (0 pages)

27/01/1992

Secretary resigned

View PDF (0 pages)

27/01/1992

New director appointed

View PDF (0 pages)

27/01/1992

New director appointed

View PDF (0 pages)

27/01/1992

New secretary appointed;new director appointed

View PDF (0 pages)

27/01/1992

Registered office changed on 28/01/92 from: exchange house primrose street london EC2A 2HS

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27/01/1992

Accounting reference date notified as 31/03

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12/01/1992

Certificate of change of name

View PDF (2 pages)

13/10/1991

Secretary resigned;new secretary appointed

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15/09/1991

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hayashi, Chiharu	Director	01/05/1995 - 30/05/1997	-
Shibama, Hiroki	Director	08/07/1993 - 01/05/1995	-
Aizawa, Hiroaki	Director	01/05/1998 - 28/02/1999	-
Hasegawa, Junichi	Director	01/04/1997 - 31/01/1999	-
Iijima, Toshio	Director	01/03/2004 - 01/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About YOMIURI EUROPE LIMITED

YOMIURI EUROPE LIMITED is an(a) Dissolved company incorporated on 15/09/1991 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 YOMIURI EUROPE LIMITED?

YOMIURI EUROPE LIMITED is currently Dissolved. It was registered on 15/09/1991 and dissolved on 04/10/2011.

Where is YOMIURI EUROPE LIMITED located?

YOMIURI EUROPE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does YOMIURI EUROPE LIMITED do?

YOMIURI EUROPE LIMITED operates in the Publishing of newspapers (22.12 - SIC 2003) sector.

What is the latest filing for YOMIURI EUROPE LIMITED?

The latest filing was on 04/10/2011: Final Gazette dissolved following liquidation.