SONY CARD EUROPE LIMITED
Overview
| Company Name | SONY CARD EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03873813 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONY CARD EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SONY CARD EUROPE LIMITED located?
| Registered Office Address | c/o C/O LEGAL DEPARTMENT Sony Europe Limited The Heights Brooklands KT13 0XW Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONY CARD EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| REFAL 566 LIMITED | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for SONY CARD EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SONY CARD EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from C/O Legal Dept Sony United Kingdom Ltd the Heights Brooklands Weybridge Surrey KT13 0XW on Nov 03, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Serge Foucher on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jane Helen Lawrence on Dec 03, 2009 | 1 pages | CH03 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 04, 2009
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2008 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2006 | 15 pages | AA | ||||||||||
Who are the officers of SONY CARD EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Jane Helen | Secretary | c/o C/O Legal Department The Heights Brooklands KT13 0XW Weybridge Sony Europe Limited Surrey United Kingdom | British | 106979890001 | ||||||
| FOUCHER, Serge Raymond Francois | Director | c/o C/O Legal Department The Heights Brooklands KT13 0XW Weybridge Sony Europe Limited Surrey United Kingdom | France | French | 150453760001 | |||||
| LESTER, Paul Francis | Secretary | 19a Vine Avenue TN13 3AH Sevenoaks | British | 59095250001 | ||||||
| PEARL, Jonathan Edward | Secretary | 101 Harvist Road NW6 6HA London | British | 70048040002 | ||||||
| YORKE, Christopher | Secretary | 9 Upper Manor Road Milford GU8 5JW Godalming Surrey | British | 68470760001 | ||||||
| AITANI, Mitsunori | Director | 30 Buttermere Court Boundary Road NW8 6NR London | Japanese | 68470890002 | ||||||
| BURGER, Paul Jeffrey | Director | 10 Great Marlborough Street W1F 7LP London | United Kingdom | British | 57783350001 | |||||
| CAMPET, Jacques | Director | 21 Walpole Street SW3 4QP London | French | 70940230001 | ||||||
| DEERING, Christopher Paul | Director | First Floor 38 Lennox Gardens SW1X 0DH London | United Kingdom | American | 123858760001 | |||||
| HASHITANI, Yoshinori | Director | 4 Madeley Court Madeley Road Ealing W5 2LD London | Japanese | 57765440002 | ||||||
| KURIHARA, Hiroshi | Director | 2-57-7 Hiyoshinmachi Kouhoku-Ku Yokahama City Japan | Japan | Japanese | 73437100003 | |||||
| NAGATA, Haruyasu | Director | 6 Holly Lodge Heathside Crescent GU22 7AB Woking Surrey | Japanese | 104586800001 | ||||||
| PATTON, David Lomax | Director | Cavalry Gardens Putney SW15 2QQ London 18 England United Kingdom | United Kingdom | British | 125283370002 | |||||
| PRITCHARD, Alan Keith | Director | Chelwood 22 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire | British | 21777500001 | ||||||
| REEVES, David Alan | Director | Midgarth Close Oxshott KT22 0JY Leatherhead 2 Surrey United Kingdom | England | British | 139840260001 | |||||
| RUSSELL, Paul | Director | Compton House Lake Road GU25 4QW Virginia Water Surrey | British | 69493230003 | ||||||
| SANDARS, George Russell | Nominee Director | 5 Crescent Road SW20 8EY London | British | 900007300001 | ||||||
| SHIKA, Takeshi | Director | 20 Geffers Ride Burleywood SL5 7JY Ascot Berkshire | Japanese | 81867970001 | ||||||
| STRUYVEN, Louis | Director | Flat 12 33 Saville Row W1S 3PZ London | Belgian | 91768760001 | ||||||
| TSURUMI, Michiaki | Director | Koenigsallee 75 G FOREIGN 14193 Berlin Germany | Japanese | 82216360001 | ||||||
| ZICH, Otto | Director | Bernadottestrasse 28 D-14195 FOREIGN Berlin Germany | Austrian | 66671560001 |
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