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NIKKO EUROPE PLC - 12 PLUMTREE COURT, LONDON, EC4A 4HT, United Kingdom
Company Information
- Company registration number
- 01087045
- Country
- United Kingdom
- Registered Address
- 12 PLUMTREE COURT
- LONDON
- EC4A 4HT 12 PLUMTREE COURT, LONDON, EC4A 4HT UK
Management
- Managing Directors
- MITSUGU ENJOJI
- TAKAHIRO HARUGUCHI
- Company secretaries
- JOHN DOUGLAS BECK
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 1972-12-15
- Dissolved on
- 2009-08-09
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2001-03-31
✓
- Last Return Made Up To:
- 2001-10-20
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NIKKO EUROPE PLC Company Description
- NIKKO EUROPE PLC is a Public Limited Company registered in United Kingdom with the Company reg no 01087045. It was registered 1972-12-15. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2001-03-31. The latest annual return was filed up to 2001-10-20.It can be contacted at 12 Plumtree Court .
Get NIKKO EUROPE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nikko Europe Plc - 12 PLUMTREE COURT, LONDON, EC4A 4HT, United Kingdom
- 1972-12-15
Did you know? kompany provides original and official company documents for NIKKO EUROPE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01087045#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01087045#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01087045#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2009-08-09) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2009 (2009-02-07) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-05-09) - 4.71
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR BRIAN BERRY (2008-05-22) - 288b
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DIRECTOR APPOINTED TAKAHIRO HARUGUCHI (2008-04-28) - 288a
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2008-02-06) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008 (2008-07-29) - 4.68
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keyboard_arrow_right 2007
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-08-08) - 4.68
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NEW DIRECTOR APPOINTED (2007-08-04) - 288a
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DIRECTOR RESIGNED (2007-08-04) - 288b
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-02-21) - 4.68
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keyboard_arrow_right 2006
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2006-08-24) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2006-02-02) - 4.68
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keyboard_arrow_right 2005
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2005-02-07) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2005-07-29) - 4.68
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keyboard_arrow_right 2004
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2004-08-10) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2004-02-09) - 4.68
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SECRETARY'S PARTICULARS CHANGED (2004-12-01) - 288c
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keyboard_arrow_right 2003
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2003-07-30) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2003-01-30) - 4.68
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keyboard_arrow_right 2002
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APPOINTMENT OF LIQUIDATOR (2002-01-31) - 600
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DECLARATION OF SOLVENCY (2002-01-31) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2002-01-31) - LRESSP
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REGISTERED OFFICE CHANGED ON 01/02/02 FROM: (2002-02-01) - 287
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DIRECTOR RESIGNED (2002-05-21) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS (2001-10-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-05-11) - AA
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM: (2000-04-26) - 287
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DIRECTOR RESIGNED (2000-11-08) - 288b
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS (2000-10-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2000-10-20) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2000-09-28) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-08-16) - AA
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NEW DIRECTOR APPOINTED (2000-07-26) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-06-23) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-02-03) - 403a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-06-15) - 288a
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DIRECTOR RESIGNED (1999-06-15) - 288b
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DIRECTOR RESIGNED (1999-04-21) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-07-20) - 403a
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SECRETARY RESIGNED (1999-03-24) - 288b
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NEW SECRETARY APPOINTED (1999-01-11) - 288a
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NEW SECRETARY APPOINTED (1999-03-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-20) - AA
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS (1999-10-20) - 363s
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DIRECTOR RESIGNED (1999-10-05) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-07-30) - 403a
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-07-24) - 288b
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NEW SECRETARY APPOINTED (1998-07-24) - 288a
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NEW DIRECTOR APPOINTED (1998-06-11) - 288a
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NEW DIRECTOR APPOINTED (1998-05-28) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-24) - 395
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DIRECTOR RESIGNED (1998-03-24) - 288b
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SECRETARY RESIGNED (1998-03-24) - 288b
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DIRECTOR RESIGNED (1998-01-21) - 288b
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NEW SECRETARY APPOINTED (1998-01-21) - 288a
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS (1998-01-02) - 363s
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NEW DIRECTOR APPOINTED (1998-07-31) - 288a
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ALTER MEM AND ARTS 26/08/98 (1998-09-16) - SRES01
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NEW DIRECTOR APPOINTED (1998-06-23) - 288a
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MEMORANDUM OF ASSOCIATION (1998-09-16) - MEM/ARTS
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SECRETARY RESIGNED (1998-12-31) - 288b
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£ NC 55000000/155000000 (1998-09-16) - ORES04
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DIRECTOR RESIGNED (1998-11-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-10-28) - AA
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS (1998-10-26) - 363s
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NC INC ALREADY ADJUSTED 11/09/98 (1998-09-18) - ORES04
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AD 22/12/98--------- (1998-12-30) - 88(2)R
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£ NC 155000000/255000000 (1998-09-18) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/98 (1998-09-18) - ORES10
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/98 (1998-09-16) - ORES10
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NC INC ALREADY ADJUSTED (1998-09-16) - 123
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SECRETARY RESIGNED (1998-07-24) - 288b
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AD 16/09/98--------- (1998-09-18) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1998-09-18) - MEM/ARTS
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-17) - 395
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-10-14) - AA
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DIRECTOR RESIGNED (1997-06-20) - 288b
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NEW DIRECTOR APPOINTED (1997-06-20) - 288a
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DIRECTOR RESIGNED (1997-04-02) - 288b
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NEW DIRECTOR APPOINTED (1997-04-02) - 288a
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RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS (1997-01-02) - 363s
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-11-05) - 288b
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NEW DIRECTOR APPOINTED (1996-11-05) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96 (1996-10-20) - AA
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DIRECTOR RESIGNED (1996-05-01) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1996-02-19) - 395
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS (1996-01-10) - 363s
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-04-09) - 288
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DIRECTOR RESIGNED (1995-04-21) - 288
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NEW DIRECTOR APPOINTED (1995-04-30) - 288
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NEW DIRECTOR APPOINTED (1995-05-24) - 288
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DIRECTOR RESIGNED (1995-05-24) - 288
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NEW DIRECTOR APPOINTED (1995-06-21) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95 (1995-10-18) - AA
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-05-16) - 288
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NEW DIRECTOR APPOINTED (1994-05-19) - 288
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NEW DIRECTOR APPOINTED (1994-05-23) - 288
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DIRECTOR RESIGNED (1994-06-08) - 288
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DIRECTOR RESIGNED (1994-06-09) - 288
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NEW DIRECTOR APPOINTED (1994-05-16) - 288
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NEW DIRECTOR APPOINTED (1994-06-15) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1994-08-24) - AA
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DIRECTOR RESIGNED (1994-10-10) - 288
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RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS (1994-12-21) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-12-21) - 363(288)
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NEW DIRECTOR APPOINTED (1994-06-14) - 288
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-03-30) - 288
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NEW DIRECTOR APPOINTED (1993-04-06) - 288
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DIRECTOR RESIGNED (1993-06-29) - 288
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NEW DIRECTOR APPOINTED (1993-06-29) - 288
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DIRECTOR RESIGNED (1993-03-08) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-09-22) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1993-10-26) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-12-17) - 363(288)
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RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS (1993-12-17) - 363s
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NEW DIRECTOR APPOINTED (1993-07-14) - 288
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keyboard_arrow_right 1992
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NEW SECRETARY APPOINTED (1992-04-10) - 288
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NEW DIRECTOR APPOINTED (1992-04-10) - 288
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-13) - AA
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NEW DIRECTOR APPOINTED (1992-05-07) - 288
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DIRECTOR RESIGNED (1992-11-09) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-11-09) - 288
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RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS (1992-12-02) - 363b
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NEW DIRECTOR APPOINTED (1992-11-09) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-02-06) - AA
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RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS (1991-02-19) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1991-08-09) - 395
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (1991-10-25) - 43(3)
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-10-14) - AA
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AUDITORS' STATEMENT (1991-10-25) - AUDS
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BALANCE SHEET (1991-10-25) - BS
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REREGISTRATION MEMORANDUM AND ARTICLES (1991-10-25) - MAR
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REREGISTRATION PRI-PLC 07/10/91 (1991-10-25) - SRES02
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (1991-10-25) - 43(3)e
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC (1991-10-25) - CERT7
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RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS (1991-12-17) - 363a
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AUDITORS' REPORT (1991-10-25) - AUDR
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-06-22) - 288
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NEW DIRECTOR APPOINTED (1990-06-22) - 288
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DIRECTOR RESIGNED (1990-01-12) - 288
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keyboard_arrow_right 1989
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ALTER MEM AND ARTS 141288 (1989-01-16) - SRES01
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MEMORANDUM OF ASSOCIATION (1989-01-16) - MEM/ARTS
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RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS (1989-01-31) - 363
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-02-18) - AA
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-07-07) - AA
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RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS (1989-09-28) - 363
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NEW DIRECTOR APPOINTED (1989-10-17) - 288
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DIRECTOR RESIGNED (1989-10-17) - 288
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keyboard_arrow_right 1988
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ALTER MEM AND ARTS 271187 (1988-01-07) - SRES01
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MEMORANDUM OF ASSOCIATION (1988-01-07) - MEM/ARTS
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RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS (1988-01-29) - 363
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MEMORANDUM OF ASSOCIATION (1988-02-08) - MEM/ARTS
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WD 31/03/88 AD 01/03/88--------- (1988-04-11) - PUC 2
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DISAPPLICATION OF PRE-EMPTION RIGHTS 29/02/88 (1988-04-20) - SRES11
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£ NC 5000000/55000000 (1988-04-20) - 123
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MEMORANDUM OF ASSOCIATION (1988-05-17) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1988-06-06) - 288
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MEMORANDUM OF ASSOCIATION (1988-06-22) - MEM/ARTS
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ALTER MEM AND ARTS 060688 (1988-06-22) - SRES01
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DIRECTOR RESIGNED (1988-10-13) - 288
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NEW DIRECTOR APPOINTED (1988-10-13) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-10-13) - 288
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 (1988-11-11) - 225(1)
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-05-18) - AA
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keyboard_arrow_right 1987
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PARTICULARS OF MORTGAGE/CHARGE (1987-05-01) - 395
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NEW DIRECTOR APPOINTED (1987-06-24) - 288
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DIRECTOR RESIGNED (1987-06-24) - 288
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NEW DIRECTOR APPOINTED (1987-12-14) - 288
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DIRECTOR RESIGNED (1987-12-14) - 288
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DIRECTOR RESIGNED (1987-10-13) - 288
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 30/09/86 (1986-12-30) - AA
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RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS (1986-12-30) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-11-25) - 288
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-05-02) - AA
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RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS (1986-05-02) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-02) - 288
