WASHI BEAM EUROPE LIMITED
Overview
| Company Name | WASHI BEAM EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04598426 |
| 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 WASHI BEAM EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WASHI BEAM EUROPE LIMITED located?
| Registered Office Address | Unit 7 Private Road 8 Colwick Industrial Estate NG4 2JX Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WASHI BEAM EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WASHI BEAM EUROPE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
What are the latest filings for WASHI BEAM EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 3 Chase Park Daleside Road Nottingham NG2 4GT to Unit 7 Private Road 8 Colwick Industrial Estate Nottingham Nottinghamshire NG4 2JX on Dec 03, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Peter Bylina on Sep 10, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Peter Bylina on Oct 01, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Norimasa Nosaka as a director on Sep 20, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of WASHI BEAM EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYLINA, Michael Peter | Director | Number 8 Colwick NG4 2JX Nottingham Unit 7 Private Road Nottinghamshire England | England | British | 3876050002 | |||||
| NOSAKA, Norimasa | Director | 933-0313 Takaoka 525 Fukuta-Rokke Toyama Prefecture Japan | Japan | Japanese | 214606080001 | |||||
| DRAKE, Robert Joseph | Secretary | 62 Twickenham Road TW11 8AW Teddington Middlesex | British | 28086180002 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023050001 | |||||||
| BYLINA, Michael Peter | Director | Carrigeen 7 The Poplars Plumtree NG12 5RH Nottingham Nottinghamshire | England | British | 3876050002 | |||||
| CLARKE, Lee Grant | Director | 246 Hawkes Mill Lane Allesley CV5 9FJ Coventry West Midlands | United Kingdom | British | 86591140002 | |||||
| DRAKE, Robert Joseph | Director | 62 Twickenham Road TW11 8AW Teddington Middlesex | England | British | 28086180002 | |||||
| REGAN, Terence | Director | Gorse Lane GU24 8RB Chobham Coburg House Surrey | United Kingdom | British | 73144220003 | |||||
| MC FORMATIONS LIMITED | Nominee Director | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023040001 |
Who are the persons with significant control of WASHI BEAM EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maeda Kosen Co Ltd | Aug 31, 2016 | Harue-Cho 919-0422 Sakai 38-3 Okinunome Fukui Prefecture Japan | No | ||||||||||
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Natures of Control
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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