YUSEN AIR & SEA SERVICE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02115185

Incorporation date

24/03/1987

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Service activities incidental to water transportation (52.22 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2015

Application to strike the company off the register

View PDF (3 pages)

22/09/2015

Resolutions

View PDF (1 pages)

22/09/2015

Statement of company's objects

View PDF (2 pages)

13/09/2015

Statement by Directors

View PDF (1 pages)

13/09/2015

Statement of capital on 2015-09-14

View PDF (4 pages)

13/09/2015

Solvency Statement dated 07/09/15

View PDF (1 pages)

13/09/2015

Resolutions

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-06-28

View PDF (14 pages)

30/07/2015

Registered office address changed from Gp2 Cheaney Drive Grange Park Northampton Northants NN4 5FB to Gp2 Cheaney Drive Grange Park Northampton Northamptonshire NN4 5FB on 2015-07-31

View PDF (2 pages)

22/07/2015

Registered office address changed from Unit 3 Horton Industrial Park Horton Road West Drayton Middlesex UB7 8JD to Gp2 Cheaney Drive Grange Park Northampton Northants NN4 5FB on 2015-07-23

View PDF (2 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

11/12/2014

Appointment of Tomo Moriya as a director on 2014-04-15

View PDF (2 pages)

08/12/2014

Appointment of Shinichi Ando as a secretary on 2014-04-15

View PDF (2 pages)

08/12/2014

Termination of appointment of Kazuyuki Suzuki as a director on 2014-04-15

View PDF (1 pages)

08/12/2014

Termination of appointment of Takashi Isobe as a director on 2014-04-15

View PDF (1 pages)

08/12/2014

Appointment of Mr Shinichi Ando as a director on 2014-04-15

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-06-28

View PDF (14 pages)

22/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

30/09/2013

Director's details changed for Takashi Isobe on 2013-09-25

View PDF (3 pages)

14/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (14 pages)

24/04/2013

Full accounts made up to 2012-03-31

View PDF (22 pages)

02/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2012

Director's details changed for Takashi Isobe on 2011-03-31

View PDF (3 pages)

20/09/2012

Annual return made up to 2012-06-28

View PDF (14 pages)

20/09/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

08/09/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (14 pages)

01/09/2011

Director's details changed for Mr Kazuyuki Suzuki on 2011-07-15

View PDF (3 pages)

01/09/2011

Register inspection address has been changed

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

07/02/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

26/07/2009

Location of register of members

View PDF (1 pages)

26/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

15/07/2009

Appointment terminated director kunio omae

View PDF (1 pages)

15/07/2009

Appointment terminated director hiroshi harada

View PDF (1 pages)

15/07/2009

Director appointed kazuyuki suzuki

View PDF (2 pages)

15/07/2009

Director appointed takashi isobe

View PDF (2 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/08/2008

Return made up to 28/06/08; no change of members

View PDF (7 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

11/09/2007

Auditor's resignation

View PDF (1 pages)

02/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/08/2006

Return made up to 28/06/06; full list of members

View PDF (5 pages)

08/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

30/08/2005

Return made up to 28/06/05; full list of members

View PDF (6 pages)

11/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2005

Location of register of members

View PDF (1 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/07/2004

Return made up to 28/06/04; full list of members

View PDF (9 pages)

18/07/2004

Director resigned

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/04/2004

Return made up to 28/06/03; full list of members

View PDF (4 pages)

20/08/2003

Director's particulars changed

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/06/2003

Auditor's resignation

View PDF (1 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/05/2002

New director appointed

View PDF (2 pages)

18/11/2001

Location of register of members

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (2 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

10/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

16/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

16/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

02/08/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

21/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

05/07/1998

Return made up to 28/06/98; no change of members

View PDF (6 pages)

05/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

05/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

23/07/1996

Director resigned

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

New director appointed

View PDF (1 pages)

10/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

23/07/1995

Return made up to 28/06/95; no change of members

View PDF (4 pages)

02/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

19/10/1994

Director resigned

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21/09/1994

Full accounts made up to 1993-12-31

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21/06/1994

Return made up to 28/06/94; no change of members

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07/11/1993

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

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15/07/1993

Return made up to 28/06/93; full list of members

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27/06/1993

Full accounts made up to 1992-12-31

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07/11/1992

Ad 01/10/92--------- £ si 300@1000=300000 £ ic 750000/1050000

View PDF (2 pages)

07/11/1992

Resolutions

View PDF (1 pages)

07/11/1992

Resolutions

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07/11/1992

Resolutions

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07/11/1992

£ nc 1000000/2000000 01/10/92

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07/07/1992

Return made up to 28/06/92; full list of members

View PDF (6 pages)

17/06/1992

Full accounts made up to 1991-12-31

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07/10/1991

Ad 17/09/91--------- £ si 250@1=250 £ ic 500000/500250

View PDF (2 pages)

09/07/1991

Return made up to 28/06/91; full list of members

View PDF (7 pages)

01/07/1991

Full accounts made up to 1990-12-31

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27/09/1990

Full accounts made up to 1989-12-31

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11/07/1990

Ad 02/07/90--------- £ si 250@1000=250000 £ ic 250/250250

View PDF (2 pages)

25/06/1990

Return made up to 28/06/90; full list of members

View PDF (5 pages)

15/01/1990

Registered office changed on 16/01/90 from: 52/54 g building 521 cargo agents bldg,solent road london heathrow airport hounslow middx TW6 3LL

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18/09/1989

Full accounts made up to 1988-12-31

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26/07/1989

Return made up to 28/06/89; full list of members

View PDF (4 pages)

24/04/1989

Registered office changed on 25/04/89 from: cargo agent building,84-85G -- -- building 521,stanstead road heathrow airport,hounslow, middx

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24/04/1989

New director appointed

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05/07/1988

Return made up to 30/06/88; full list of members

View PDF (4 pages)

30/06/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

17/02/1988

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

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13/12/1987

Resolutions

View PDF (1 pages)

08/12/1987

Memorandum and Articles of Association

View PDF (13 pages)

05/05/1987

Certificate of change of name

View PDF (2 pages)

30/04/1987

Secretary resigned;new secretary appointed;new director appointed

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30/04/1987

Director resigned;new director appointed

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27/04/1987

Memorandum and Articles of Association

View PDF (15 pages)

27/04/1987

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

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27/04/1987

Registered office changed on 28/04/87 from: 112 city road london EC1V 2NE

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14/04/1987

Accounting reference date notified as 31/12

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02/04/1987

Certificate of change of name

View PDF (2 pages)

01/04/1987

Resolutions

View PDF (1 pages)

24/03/1987

Certificate of Incorporation

View PDF (1 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
Omae, Kunio	Director	29/06/2005 - 26/06/2009	-
Sasabuchi, Makoto	Director	25/10/1993 - 01/07/1998	-
Fujii, Kunio	Director	01/07/1998 - 30/06/2004	-
Shiraisha, Akira	Director	27/06/1996 - 01/07/1998	-
Takano, Isao	Director	26/09/2001 - 27/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About YUSEN AIR & SEA SERVICE (U.K.) LIMITED

YUSEN AIR & SEA SERVICE (U.K.) LIMITED is an(a) Dissolved company incorporated on 24/03/1987 with the registered office located at Gp2 Cheaney Drive, Grange Park, Northampton, Northamptonshire NN4 5FB. 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 YUSEN AIR & SEA SERVICE (U.K.) LIMITED?

YUSEN AIR & SEA SERVICE (U.K.) LIMITED is currently Dissolved. It was registered on 24/03/1987 and dissolved on 01/02/2016.

Where is YUSEN AIR & SEA SERVICE (U.K.) LIMITED located?

YUSEN AIR & SEA SERVICE (U.K.) LIMITED is registered at Gp2 Cheaney Drive, Grange Park, Northampton, Northamptonshire NN4 5FB.

What does YUSEN AIR & SEA SERVICE (U.K.) LIMITED do?

YUSEN AIR & SEA SERVICE (U.K.) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for YUSEN AIR & SEA SERVICE (U.K.) LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.