NYK LOGISTICS (EUROPE) LIMITED

Overview

Company Name	NYK LOGISTICS (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04597184
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2002
Date of Cessation	Feb 01, 2011

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 (EUROPE) LIMITED?

(6024) /

Where is NYK LOGISTICS (EUROPE) LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

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

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 08, 2010

Termination of appointment of Masamichi Morooka as a director

2 pages

TM01

Apr 30, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 02, 2010

Declaration of solvency

4 pages

4.70

Mar 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 17, 2010	LRESSP

Mar 02, 2010

Registered office address changed from City Point One Ropemaker Street London EC2Y 9NY on Mar 02, 2010

2 pages

AD01

Jan 04, 2010

Annual return made up to Nov 21, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2010	Statement of capital on Jan 04, 2010 Capital: GBP 6,900,000	SH01

Feb 02, 2009

Full accounts made up to Mar 31, 2008

18 pages

Jan 20, 2009

legacy

4 pages

363a

Jan 20, 2009

legacy

1 pages

288b

Jan 20, 2009

legacy

1 pages

288b

Jan 20, 2009

legacy

1 pages

288b

Jan 20, 2009

legacy

2 pages

288a

Jul 09, 2008

legacy

2 pages

288a

Jul 02, 2008

legacy

1 pages

288b

Feb 20, 2008

Full accounts made up to Mar 31, 2007

19 pages

Jan 11, 2008

legacy

7 pages

363s

Feb 05, 2007

Full accounts made up to Mar 31, 2006

20 pages

Dec 12, 2006

legacy

8 pages

363s

Dec 12, 2006

legacy

2 pages

288a

Dec 12, 2006

legacy

1 pages

288b

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TREGONING, Andrew Frederick 33 Priory Road TW9 3DQ Kew	Jun 23, 2008		Secretary	33 Priory Road TW9 3DQ Kew		British		109799790001
MARQUISS, Julie 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire	Nov 21, 2002	Nov 25, 2002	Secretary	53 Stortford Road EN11 0AL Hoddesdon Hertfordshire		British		73326900001
TOLSON, Andrew John Charles 52 Pembroke Avenue KT5 8HW Surbiton Surrey	Dec 01, 2006	Jun 23, 2008	Secretary	52 Pembroke Avenue KT5 8HW Surbiton Surrey		British		115850830001
WICKS, Keith Martin 306 Hatfield Road AL1 4UN St Albans Hertfordshire	Nov 25, 2002	Dec 01, 2006	Secretary	306 Hatfield Road AL1 4UN St Albans Hertfordshire		British		40586700003
DAVIDSON, Jeremy Robin Appletrees Farm Stocking Green Radwinter CB10 2SS Saffron Walden Essex	Nov 25, 2002	Apr 01, 2008	Director	Appletrees Farm Stocking Green Radwinter CB10 2SS Saffron Walden Essex	United Kingdom	British	1947-11	17764490005
HIRANO, Yuji 3-17-21 Utsukushigaoka Aoba-Ka FOREIGN Yokohama-City Tokyo Japan	May 01, 2003	Apr 01, 2004	Director	3-17-21 Utsukushigaoka Aoba-Ka FOREIGN Yokohama-City Tokyo Japan		Japanese	1940-6	27584940001
MARTIN, Stephen John 7 Lantern Way UB7 9BU West Drayton Middlesex	Nov 21, 2002	Nov 25, 2002	Director	7 Lantern Way UB7 9BU West Drayton Middlesex		British	1960-9	43913740002
MOROOKA, Masamichi 151 Artillery Mansions 75 Victoria Street SW1H 0HZ London	Apr 01, 2008	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	Nov 25, 2002	Jan 01, 2004	Director	65 Chapman Square Wimbledon SW19 5QU London		Japanese	1956-1	77959960001
OSHIKA, Hitoshi Chaussee De Vleurgat 154 1000 Brussels Belguim	Oct 01, 2003	Dec 01, 2006	Director	Chaussee De Vleurgat 154 1000 Brussels Belguim		Japenese	1959-3	95159570001
SATO, Minoru Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London	Nov 25, 2002	Apr 01, 2008	Director	Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London		Japanese	1950-2	83501620001
TAKEDA, Toshiaki 78 Elizabeth Court 1 Palgrave Gardens NW1 6EJ London	Jan 01, 2004	Apr 01, 2008	Director	78 Elizabeth Court 1 Palgrave Gardens NW1 6EJ London		Japanese	1952-8	120381030001

View Detailed Information on Officers and People with Significant Control

Does NYK LOGISTICS (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2010	Commencement of winding up
Feb 01, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Corporate Recovery P O Box 695 EC4Y 8BB 8 Salisbury Square London	Feb 17, 2010	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Feb 17, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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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