NYK LINE (EUROPE) LIMITED

Overview

Company Name	NYK LINE (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02404082
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1989
Date of Cessation	Oct 27, 2015

Summary

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

What is the purpose of NYK LINE (EUROPE) LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is NYK LINE (EUROPE) LIMITED located?

Registered Office Address	Citypoint One Ropemaker Street EC2Y 9NY London
Undeliverable Registered Office Address	No

What were the previous names of NYK LINE (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
VELLWISE LIMITED	Jul 13, 1989	Jul 13, 1989

What are the latest accounts for NYK LINE (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for NYK LINE (EUROPE) LIMITED?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for NYK LINE (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 14, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2015

Application to strike the company off the register

3 pages

DS01

May 28, 2015

Termination of appointment of Andrew Frederick Tregoning as a secretary on Apr 01, 2015

1 pages

TM02

May 28, 2015

Appointment of Mr Richard Carl Beyer as a secretary on Apr 01, 2015

2 pages

AP03

Feb 02, 2015

Secretary's details changed for Andrew Frederick Tregoning on Feb 02, 2015

1 pages

CH03

Oct 01, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 1	SH01

Apr 14, 2014

Appointment of Mr Takuji Nakai as a director

2 pages

AP01

Apr 14, 2014

Termination of appointment of Hiroshi Hattori as a director

1 pages

TM01

Apr 10, 2014

Full accounts made up to Sep 30, 2013

12 pages

Oct 11, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 1	SH01

Jun 25, 2013

Full accounts made up to Sep 30, 2012

12 pages

Feb 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appoint auditors and other company business 08/01/2013	RES13

Feb 08, 2013

Auditor's resignation

1 pages

AUD

Dec 14, 2012

Statement of capital on Dec 14, 2012

Capital: GBP 1

4 pages

SH19

Dec 14, 2012

legacy

1 pages

SH20

Dec 14, 2012

legacy

1 pages

CAP-SS

Dec 14, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 15, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

3 pages

AR01

Jul 06, 2012

Full accounts made up to Sep 30, 2011

11 pages

Jun 29, 2012

Miscellaneous

Section 519

2 pages

MISC

Jun 22, 2012

Miscellaneous

Section 519

1 pages

MISC

Dec 02, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

14 pages

AR01

Jul 07, 2011

Full accounts made up to Sep 30, 2010

11 pages

Oct 25, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of NYK LINE (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEYER, Richard Carl Citypoint One Ropemaker Street EC2Y 9NY London	Apr 01, 2015		Secretary	Citypoint One Ropemaker Street EC2Y 9NY London				198028250001
NAKAI, Takuji Citypoint One Ropemaker Street EC2Y 9NY London	Apr 01, 2014		Director	Citypoint One Ropemaker Street EC2Y 9NY London	United Kingdom	Japanese	1957-9	186885350001
FUJII, Hideo 17 Southover N12 7JG London	Aug 28, 1996	May 03, 2000	Secretary	17 Southover N12 7JG London		Japanese		50662960002
FUKUDA, Naoya 24 Athenaeum Road N20 9AE London	May 03, 2000	Nov 15, 2002	Secretary	24 Athenaeum Road N20 9AE London		British		70121700003
INUZUKA, Kenya Flat 54 22 Park Crescent W1 3PE London	Jan 27, 1993	Aug 28, 1996	Secretary	Flat 54 22 Park Crescent W1 3PE London		Japanese		33474890002
MATSUBARA, Shunji Allonby Court Lane West Hill KT19 8JP Epsom Surrey	Nov 15, 2002	Apr 01, 2005	Secretary	Allonby Court Lane West Hill KT19 8JP Epsom Surrey		British		88683660001
TREGONING, Andrew Frederick 262 Kew Road TW9 3EF Richmond 13 Lawman Court Surrey England	Dec 31, 2006	Apr 01, 2015	Secretary	262 Kew Road TW9 3EF Richmond 13 Lawman Court Surrey England		British		109799790001
TSUGAWA, Motomu 4 Shortgate N12 7JP London		Jan 27, 1993	Secretary	4 Shortgate N12 7JP London		Japanese		16236540001
USAMI, Yoshikazu Suite Flat 104 Blazer Court 28a St Johns Wood Road NW8 7JY London	Apr 01, 2005	Dec 31, 2006	Secretary	Suite Flat 104 Blazer Court 28a St Johns Wood Road NW8 7JY London		Japanese		105934910001
AONO, Akira Largo Quinto Alpini 1 20145 Milano FOREIGN Italy		Aug 06, 1997	Director	Largo Quinto Alpini 1 20145 Milano FOREIGN Italy		Japanese	1947-9	36548160001
ASANO, Yoshiki Limburg Strasse 7 4000 Dusseldorf Germany		Aug 27, 1991	Director	Limburg Strasse 7 4000 Dusseldorf Germany		Japanese	1940-9	16236550001
BOARDLEY, Thomas Stephen The Old Post House Middle Street Clavering CB11 4QL Saffron Walden Essex	Apr 01, 2005	Mar 31, 2007	Director	The Old Post House Middle Street Clavering CB11 4QL Saffron Walden Essex	England	British	1957-6	105354530001
DAVIDSON, Jeremy Robin Appletrees Farm Stocking Green Radwinter CB10 2SS Saffron Walden Essex	Aug 01, 1995	Dec 22, 2003	Director	Appletrees Farm Stocking Green Radwinter CB10 2SS Saffron Walden Essex	United Kingdom	British	1947-11	17764490005
HATTORI, Hiroshi Citypoint One Ropemaker Street EC2Y 9NY London	Apr 01, 2010	Apr 01, 2014	Director	Citypoint One Ropemaker Street EC2Y 9NY London	United Kingdom	Japanese	1953-10	150880170003
ISHIDA, Tadamasa Flat 13, Arlington House 17-20 Arlington Street SW1A 1RJ London	Jun 29, 2000	Jun 28, 2002	Director	Flat 13, Arlington House 17-20 Arlington Street SW1A 1RJ London		Japanese	1945-2	71114420001
KATSUKI, Tsunehiro 14 Church Mount N2 0RP London		Jan 30, 1992	Director	14 Church Mount N2 0RP London		Japanese	1942-10	5562800001
KIRSOP, Charles James 68 Pilgrims Way East Otford TN14 5QL Sevenoaks Kent	Aug 01, 1995	Apr 01, 2005	Director	68 Pilgrims Way East Otford TN14 5QL Sevenoaks Kent		British	1945-3	44774890001
KOBAYASHI, Hiroshi Schorlemer Str 86 4000 Dusseldorf 11 Germany		Jan 27, 1993	Director	Schorlemer Str 86 4000 Dusseldorf 11 Germany		Japanese	1943-6	16236560001
MAKINO, Naoshige 113 Willifield Way Hampstead Garden Suburb NW11 6YE London	Jul 31, 1994	Aug 25, 1995	Director	113 Willifield Way Hampstead Garden Suburb NW11 6YE London		British	1946-11	37325000001
MAMIYA, Tadatoshi 2 Redington Gardens Hampstead NW3 7RY London	Jun 26, 1998	Jun 29, 1999	Director	2 Redington Gardens Hampstead NW3 7RY London		Japanese	1942-7	54453100006
MINAMI, Noboru Limburg Strabe 7 4000 Dusseldorf 1 Germany	Aug 27, 1991	Jul 31, 1994	Director	Limburg Strabe 7 4000 Dusseldorf 1 Germany		Japanese	1942-11	16715870001
MIYOSHI, Kunihiko 14 Church Mount Finchley N2 0RP London	Jun 28, 2002	Mar 31, 2007	Director	14 Church Mount Finchley N2 0RP London		Japanese	1956-11	83847080001
MOROOKA, Masamichi 151 Artillery Mansions 75 Victoria Street SW1H 0HZ London	Apr 01, 2007	Apr 01, 2010	Director	151 Artillery Mansions 75 Victoria Street SW1H 0HZ London	United Kingdom	Japanese	1952-9	121594520001
MURAKAMI, Shoji 65 Chapman Square Wimbledon SW19 5QU London	Jul 25, 2001	Dec 22, 2003	Director	65 Chapman Square Wimbledon SW19 5QU London		Japanese	1956-1	77959960001
NAGATSUKA, Masatoshi 70 Wykeham Road Hendon NW4 2ST London		Sep 30, 1993	Director	70 Wykeham Road Hendon NW4 2ST London		British	1945-9	36547840001
NAKAMAE, Wataru 23a The Chase CR5 2EJ Coulsdon Surrey	May 31, 2000	Oct 27, 2003	Director	23a The Chase CR5 2EJ Coulsdon Surrey		Japanese	1954-10	70549430002
NAKANO, Yoichi 70 Britten Close Golders Green NW11 7HW London	Aug 25, 1995	Jul 29, 1998	Director	70 Britten Close Golders Green NW11 7HW London		Japanese	1948-3	44774960001
NISHIMOTO, Tetshaki 70 Wykeham Road Hendon NW4 2ST London	Aug 01, 1995	Oct 29, 1998	Director	70 Wykeham Road Hendon NW4 2ST London		Japanese	1945-11	45051520001
OKUDA, Hideharu 102 Sidney Road KT12 3SA Walton On Thames Surrey	Mar 20, 2000	May 31, 2000	Director	102 Sidney Road KT12 3SA Walton On Thames Surrey		Japanese	1950-2	71431840002
ONISHI, Akihiro Schoklemer Strabe 86 4000 Dussledore 11 Germany	Jan 27, 1993	Jul 31, 1996	Director	Schoklemer Strabe 86 4000 Dussledore 11 Germany		Japanese	1945-7	33468380001
OZAWA, Yukio 14 Church Mount Finchley N2 0RP London	Aug 29, 1995	Jun 29, 1999	Director	14 Church Mount Finchley N2 0RP London		British	1947-1	44775130002
SATO, Minoru Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London	Sep 24, 1997	Mar 31, 2007	Director	Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London		Japanese	1950-2	83501620001
SHIMIZU, Hiroyuki Formentor St Marys Avenue Finchley N3 1SN London	Sep 24, 1997	Jul 29, 1998	Director	Formentor St Marys Avenue Finchley N3 1SN London		Japanese	1950-9	42223870001
SHIMIZU, Noburu 48 Britten Close NW11 7HQ London	Oct 29, 1998	Mar 20, 2000	Director	48 Britten Close NW11 7HQ London		Japanese	1952-9	62062280001
SHOWELL, Christopher 70 Kippington Road TN13 2LL Sevenoaks Kent	Mar 20, 2000	Jul 31, 2006	Director	70 Kippington Road TN13 2LL Sevenoaks Kent		British	1946-8	33665180001

View Detailed Information on Officers and People with Significant Control

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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