KOBE STEEL EUROPE LTD.
Overview
| Company Name | KOBE STEEL EUROPE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01851840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KOBE STEEL EUROPE LTD.?
- (7310) /
- (7487) /
Where is KOBE STEEL EUROPE LTD. located?
| Registered Office Address | 88 Wood Street EC2V 7RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOBE STEEL EUROPE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for KOBE STEEL EUROPE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Termination of appointment of Jun Miyazaki as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from C/O C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on Jan 15, 2010 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of KOBE STEEL EUROPE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| PHILLIPS, David Clive, Professor | Director | 1 Mill Paddock Letcombe Regis OX12 9JE Wantage Oxfordshire | British | 59231490001 | ||||||
| KATO, Daisuke | Secretary | 60 Sandall Road W5 1JD London | British | 31437850002 | ||||||
| OKURA, Teruo | Secretary | 60 Sandall Road W5 1JD London | Japanese | 42112010001 | ||||||
| PHILLIPS, David Clive, Professor | Secretary | 1 Mill Paddock Letcombe Regis OX12 9JE Wantage Oxfordshire | British | 59231490001 | ||||||
| YAMAZAKI, Masumi | Secretary | 117a Noel Road W3 0JQ London | Japanese | 59231570002 | ||||||
| CLARK, Reginald Blythe | Director | 5 Maze Road Kew TW9 3DA Richmond Surrey | England | British | 33228960001 | |||||
| GAMADA, Hiroshi | Director | 12 St Johns Wood Court NW8 8QT London | Japanese | 7668350001 | ||||||
| MIYAZAKI, Jun, Doctor | Director | 7-10 Nishiokamoto Higashinada 6580073 Kobe Hyogo Japan | Japanese | 71016310001 | ||||||
| ODAWARA, Norioki | Director | 18 Bentinck Close Prince Albert Road NW8 London | Japanese | 34685620001 | ||||||
| OKURA, Teruo | Director | 60 Sandall Road W5 1JD London | Japanese | 42112010001 | ||||||
| SAEKI, Toshikazu | Director | 9 Hilcrest Heights 18/20 Hilcrest Road W5 1HJ London | Japanese | 56572070002 | ||||||
| SAITO, Kaizaburo, Dr | Director | 25 Berrylands KT5 8JT Surbiton Surrey | Japanese | 31437860001 | ||||||
| SHIMO, Kotaro, Dr | Director | 2-3-1 Ishigami Kugenuma FOREIGN Fujisawa Kanagawa Japan | Japanese | 31437870001 | ||||||
| TAKEGAKI, Masahiro | Director | Insel Strasse 13 4000 Dusseldorf 11 Fr Germany | Japanese | 31437880001 | ||||||
| TSUKAGOSHI, Makoto | Director | 111 Eyre Court Finchley Road NW8 9TY London | Aapanese | 31437890001 |
Does KOBE STEEL EUROPE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 14, 1999 Delivered On Oct 16, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date | |
Short particulars £19,979.70. | ||||
Persons Entitled
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Transactions
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Does KOBE STEEL EUROPE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0