NYK INTERNATIONAL LIMITED

Overview

Company Name	NYK INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01966057
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1985
Date of Cessation	Nov 04, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NYK INTERNATIONAL LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is NYK INTERNATIONAL LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of NYK INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
NYK INTERNATIONAL PLC	Jun 04, 1987	Jun 04, 1987
N.Y.K. INTERNATIONAL PLC	Dec 04, 1986	Dec 04, 1986
JORDANS 308 PUBLIC LIMITED COMPANY	Nov 27, 1985	Nov 27, 1985

What are the latest accounts for NYK INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for NYK INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 04, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Apr 09, 2021

Termination of appointment of Takashi Yamamoto as a director on Apr 01, 2021

1 pages

TM01

Feb 09, 2021

Register(s) moved to registered inspection location 25 Canada Square Canary Wharf London E14 5LQ

2 pages

AD03

Feb 09, 2021

Register inspection address has been changed to 25 Canada Square Canary Wharf London E14 5LQ

2 pages

AD02

Jan 26, 2021

Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 1 More London Place London SE1 2AF on Jan 26, 2021

2 pages

AD01

Jan 26, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 20, 2021	LRESSP

Jan 26, 2021

Declaration of solvency

5 pages

LIQ01

Nov 17, 2020

Statement of capital on Nov 17, 2020

Capital: USD 3.418

3 pages

SH19

Nov 17, 2020

legacy

1 pages

SH20

Nov 17, 2020

legacy

1 pages

CAP-SS

Nov 17, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2020

Full accounts made up to Mar 31, 2020

24 pages

Jul 17, 2020

Confirmation statement made on Jul 14, 2020 with no updates

3 pages

CS01

Jun 10, 2020

Appointment of Mr Andrew Frederick Tregoning as a director on Jun 10, 2020

2 pages

AP01

Jun 10, 2020

Termination of appointment of Katsuya Nakano as a director on Jun 10, 2020

1 pages

TM01

Jun 10, 2020

Termination of appointment of Keiji Kubota as a director on Jun 10, 2020

1 pages

TM01

Jun 03, 2020

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jun 03, 2020

Re-registration of Memorandum and Articles

29 pages

MAR

Jun 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 03, 2020

Re-registration from a public company to a private limited company

2 pages

RR02

Aug 19, 2019

Confirmation statement made on Jul 14, 2019 with no updates

3 pages

CS01

Jul 03, 2019

Full accounts made up to Mar 31, 2019

21 pages

Jan 10, 2019

Termination of appointment of Shusuke Tachibana as a secretary on Jan 10, 2019

1 pages

TM02

View All Filings

Who are the officers of NYK INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATANABE, Yuta More London Place SE1 2AF London 1	Jan 10, 2019		Secretary	More London Place SE1 2AF London 1					254113940001
TREGONING, Andrew Frederick More London Place SE1 2AF London 1	Jun 10, 2020		Director	More London Place SE1 2AF London 1	England	British	1964-2	Director	255961070001
YAMAUCHI, Tomotaka More London Place SE1 2AF London 1	Jan 08, 2018		Director	More London Place SE1 2AF London 1	England	Japanese	1981-8	Director	241766250001
BOYD, Henry Marlow Shepherds TN17 3EN Cranbrook Kent		Dec 31, 2005	Secretary	Shepherds TN17 3EN Cranbrook Kent		British			5988930006
HIRATA, Hirohisa 10 Greville Lodge 51-53 Woodside Park Road N12 8RJ London	Apr 19, 2007	May 20, 2008	Secretary	10 Greville Lodge 51-53 Woodside Park Road N12 8RJ London		Japanese		Company Employee	121268110002
KATO, Aya City Point 1 Ropemaker Street EC2Y 9NY London	May 20, 2008	Mar 31, 2011	Secretary	City Point 1 Ropemaker Street EC2Y 9NY London		Japanese		Manager	130639930003
KATO, Yohei, Mr. City Point 1 Ropemaker Street EC2Y 9NY London	Apr 01, 2011	Sep 30, 2014	Secretary	City Point 1 Ropemaker Street EC2Y 9NY London					159294600001
SOMEYA, Mitsuo City Point 1 Ropemaker Street EC2Y 9NY London	Oct 01, 2014	Oct 13, 2015	Secretary	City Point 1 Ropemaker Street EC2Y 9NY London					191630380001
TACHIBANA, Shusuke Canada Square Canary Wharf E14 5LQ London 25 England	Oct 13, 2015	Jan 10, 2019	Secretary	Canada Square Canary Wharf E14 5LQ London 25 England					201782490001
YOSHIHARA, Shinichi 5 King George Street SE10 8QJ London	Dec 31, 2005	Apr 19, 2007	Secretary	5 King George Street SE10 8QJ London		Japanese		Treasurer	106678860001
BOYD, Henry Marlow Shepherds TN17 3EN Cranbrook Kent		Dec 31, 2005	Director	Shepherds TN17 3EN Cranbrook Kent		British	1941-9	Company Director	5988930006
HAMANO, Yoshiaki City Point 1 Ropemaker Street EC2Y 9NY London	Apr 01, 2009	Dec 12, 2012	Director	City Point 1 Ropemaker Street EC2Y 9NY London	United Kingdom	Japanese	1970-8	Company Director	138473080001
HATTORI, Hiroshi, Director City Point 1 Ropemaker Street EC2Y 9NY London	Apr 01, 2010	Apr 01, 2014	Director	City Point 1 Ropemaker Street EC2Y 9NY London	United Kingdom	Japanese	1953-10	Officer	150880170001
HORI, Akihiko Flat 9 Oakley House 71-72 Oakley Street SW3 5HF London	May 04, 2004	Oct 17, 2006	Director	Flat 9 Oakley House 71-72 Oakley Street SW3 5HF London		Japanese	1956-2	Company Director	98038160001
ICHIHARA, Yasuhiro City Point 1 Ropemaker Street EC2Y 9NY London	Dec 12, 2012	Oct 13, 2015	Director	City Point 1 Ropemaker Street EC2Y 9NY London	United Kingdom	Japanese	1970-4	Company Director	174927650001
ICHIKAWA, Toru 4-63-22 Omiya Omiya-City 330-0021 Saitama Japan	Sep 09, 1994	Aug 08, 1995	Director	4-63-22 Omiya Omiya-City 330-0021 Saitama Japan		Japanese	1935-12	Comany Director	40373970003
ISHIKAWA, Yuichi 156/82 Oba-Machi Midori-Ku FOREIGN Yokohama Kanagawa Pref Japan		Jan 31, 1995	Director	156/82 Oba-Machi Midori-Ku FOREIGN Yokohama Kanagawa Pref Japan		Japanese	1933-7	Senior Managing Director	30226230001
ISODA, Yuji Ryokuen Izumi-Ku Yokohama-Shi 6-3-1 Kanagawa Japan	Apr 01, 2008	Mar 31, 2011	Director	Ryokuen Izumi-Ku Yokohama-Shi 6-3-1 Kanagawa Japan	Japan	Japanese	1955-4	Company Director	129476380001
ITO, Kimikazu 20 Fursby Avenue N3 1PL London	Oct 17, 2006	Apr 01, 2009	Director	20 Fursby Avenue N3 1PL London		Japanese	1958-9	Company Director	116301170002
IWAMATSU, Shigehiro 4-2-6 Kugenuma Fujigaya 251 Fujisawa-Shi Kanagawa-Ken Japan	May 18, 1993	Aug 11, 1997	Director	4-2-6 Kugenuma Fujigaya 251 Fujisawa-Shi Kanagawa-Ken Japan		Japanese	1922-10	Adviser To President Of Nyk Li	34930000001
KUBOTA, Keiji Canada Square Canary Wharf E14 5LQ London 25 England	Oct 02, 2017	Jun 10, 2020	Director	Canada Square Canary Wharf E14 5LQ London 25 England	England	Japanese	1964-9	Director	238582940001
MATSUHIRO, Junichi Canada Square Canary Wharf E14 5LQ London 25 England	Apr 01, 2015	Apr 01, 2017	Director	Canada Square Canary Wharf E14 5LQ London 25 England	England	Japanese	1963-2	Director	196762090001
MIWA, Shinichi 3-2-601 Hirakawa-Cho 1-Chome Chiyoda-Ku Tokyo FOREIGN Japan	Jun 12, 1998	Jun 29, 2000	Director	3-2-601 Hirakawa-Cho 1-Chome Chiyoda-Ku Tokyo FOREIGN Japan		Japanese	1945-9	General Manager	59162320001
MIYAOKA, Kimio 2-3-4 Fujigaya Kugenuma Fujisawa-Shi Kanagawa Pre 251 Japan		Aug 11, 1997	Director	2-3-4 Fujigaya Kugenuma Fujisawa-Shi Kanagawa Pre 251 Japan		Japanese	1922-12	Company Chairman	22821790001
MIYOSHI, Kunihiko 14 Church Mount Finchley N2 0RP London	Sep 13, 2002	Jun 29, 2007	Director	14 Church Mount Finchley N2 0RP London		Japanese	1956-11	Company Director	83847080001
MOROOKA, Masamichi 151 Artillery Mansions 75 Victoria Street SW1H 0HZ London	Jun 29, 2007	Apr 01, 2010	Director	151 Artillery Mansions 75 Victoria Street SW1H 0HZ London	United Kingdom	Japanese	1952-9	Company Director	121594520001
MURAKAMI, Tetsuro 90 Regent Court 1 North Bank NW8 8UW London	Oct 28, 2003	May 04, 2004	Director	90 Regent Court 1 North Bank NW8 8UW London		Japanese	1958-11	General Manager	94083180001
NAITO, Tasuku 12 Ridge Hill NW11 8PS Golders Green London		Sep 28, 1992	Director	12 Ridge Hill NW11 8PS Golders Green London		Japanese	1942-4	Managing Director	35570620001
NAKAI, Takuji Canada Square Canary Wharf E14 5LQ London 25 England	Apr 01, 2014	Apr 01, 2017	Director	Canada Square Canary Wharf E14 5LQ London 25 England	United Kingdom	Japanese	1957-9	Director	186885350001
NAKAMAE, Wataru 2-25-10-208 Koishikawa Bunkyo-Ku Tokyo Japan	Apr 01, 2006	Apr 01, 2008	Director	2-25-10-208 Koishikawa Bunkyo-Ku Tokyo Japan		Japanese	1954-10	Company Director	111913690001
NAKAMAE, Wataru 23a The Chase CR5 2EJ Coulsdon Surrey	May 31, 2000	Oct 28, 2003	Director	23a The Chase CR5 2EJ Coulsdon Surrey		Japanese	1954-10	Company Director	70549430002
NAKANO, Katsuya Canada Square Canary Wharf E14 5LQ London 25 England	Feb 15, 2017	Jun 10, 2020	Director	Canada Square Canary Wharf E14 5LQ London 25 England	Japan	Japanese	1962-12	Director	224808010001
OKUDA, Hideharu 8 Lavington Court 77 Putney Hill SW15 3NY London	Aug 04, 1997	Jun 02, 2000	Director	8 Lavington Court 77 Putney Hill SW15 3NY London		Japanese	1950-2	Company Director	71431840001
ONO, Junichi Canada Square Canary Wharf E14 5LQ London 25 England	Oct 01, 2014	Feb 15, 2017	Director	Canada Square Canary Wharf E14 5LQ London 25 England	Japan	Japanese	1959-8	Director	195398610001
OZAWA, Yukio 14 Church Mount Finchley N2 0RP London	Aug 04, 1998	Jul 28, 1999	Director	14 Church Mount Finchley N2 0RP London		British	1947-1	Company Director	44775130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NYK INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nyk Group Europe Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5LQ London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3452566

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NYK INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2021	Commencement of winding up
Nov 04, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 20, 2021
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jan 20, 2021

View Detailed Information on Insolvency Cases

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.
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