NYK LOGISTICS (CIS) LIMITED
Overview
| Company Name | NYK LOGISTICS (CIS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03500811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LOGISTICS (CIS) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is NYK LOGISTICS (CIS) LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NYK LOGISTICS (CIS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILE SHIPPING SERVICES LIMITED | Jan 28, 1998 | Jan 28, 1998 |
What are the latest accounts for NYK LOGISTICS (CIS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for NYK LOGISTICS (CIS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY on Jul 19, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Director's details changed for Shunichiro Mizukami on Apr 08, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Director's details changed for Shunichiro Mizukami on May 04, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Yusuke Hagiwara as a director | 2 pages | TM01 | ||||||||||
Appointment of Shunichiro Mizukami as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hiroyuki Okamoto as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mykhaylo Kholyavenko as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of Yukata Ikeda as a director | 2 pages | TM01 | ||||||||||
Appointment of Yusuke Hagiwara as a director | 3 pages | AP01 | ||||||||||
Appointment of Hiroyuki Okamoto as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Hiroaki Tsuchiya as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
Who are the officers of NYK LOGISTICS (CIS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREGONING, Andrew Frederick | Secretary | 33 Priory Road TW9 3DQ Kew | British | 109799790001 | ||||||
| MIZUKAMI, Shunichiro | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | Japanese | 160206160003 | |||||
| REBESANI, Claudia, Doctor | Secretary | Via Basili 15 FOREIGN 36057 Arcugnanocvd Italy | British | 56690710003 | ||||||
| TOLSON, Andrew John Charles | Secretary | 52 Pembroke Avenue KT5 8HW Surbiton Surrey | British | 115850830001 | ||||||
| WICKS, Keith Martin | Secretary | 306 Hatfield Road AL1 4UN St Albans Hertfordshire | British | 40586700003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DAVIDSON, Jeremy Robin | Director | Appletrees Farm Stocking Green Radwinter CB10 2SS Saffron Walden Essex | United Kingdom | British | 17764490005 | |||||
| HAGIWARA, Yusuke | Director | Citypoint 1 Ropemaker Street London EC2Y 9NY | Uk | Japanese | 152999730001 | |||||
| IKEDA, Yukata | Director | 214 Nether Street Finchley N3 1JD London | Japanese | 127093170001 | ||||||
| KHOLYAVENKO, Mykhaylo | Director | 15 Khodynskiy Blvd.,Apt. 176 Moscow 125252 Russia | Ukrainian | 126283690002 | ||||||
| LIND, David Kevin | Director | 41 Achilles Road Garden Flat NW6 1DZ London | Irish | 56688290004 | ||||||
| OKAMOTO, Hiroyuki | Director | Citypoint 1 Ropemaker Street London EC2Y 9NY | England | Japanese | 150879790001 | |||||
| RYAN, William Charles | Director | 59d Beresford Road N5 2HR London | Irish | 70022490001 | ||||||
| TAKEDA, Toshiaki | Director | 78 Elizabeth Court 1 Palgrave Gardens NW1 6EJ London | Japanese | 120381030001 | ||||||
| TSUCHIYA, Hiroaki | Director | 15 Kidderpore Avenue Hampstead NW3 7SF London 27 Westfield | Japanese | 131162670001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does NYK LOGISTICS (CIS) LIMITED 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