Active - Proposal to Strike off
Company Information for KEIHIN EUROPE LTD.
Hill House, 1 Little New Street, London, EC4A 3TR,
|
Company Registration Number
03168420
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KEIHIN EUROPE LTD. | |
Legal Registered Office | |
Hill House 1 Little New Street London EC4A 3TR Other companies in EC4A | |
Company Number | 03168420 | |
---|---|---|
Company ID Number | 03168420 | |
Date formed | 1996-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-06-22 11:02:44 |
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Officer | Role | Date Appointed |
---|---|---|
TAKASHI OMORI |
||
YASUNORI SHIMADA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAKAFUMI KINOSHITA |
Director | ||
HIROSHI NAKATSUBO |
Director | ||
RAYMOND ERIC WATSON |
Director | ||
SHINICHI OOMACHI |
Director | ||
MASAAKI KOIKE |
Director | ||
MASAAKI TAKAHASHI |
Director | ||
HIROSHI SEIKAI |
Director | ||
HIROSHI NAKATSUBO |
Company Secretary | ||
TAKESHI IWATA |
Director | ||
HIROSHI NAKATSUBO |
Director | ||
NOBUAKI SUZUKI |
Director | ||
TAKESHI IWATA |
Director | ||
KAZUTO SUGAHARA |
Company Secretary | ||
HIROSHI IRINO |
Director | ||
KAZUTO SUGAHARA |
Director | ||
TOMIO AOI |
Director | ||
AKIHIRO YAMATO |
Director | ||
YASUMICHI OHAMA |
Company Secretary | ||
YASUMICHI OHAMA |
Director | ||
MASASHI MINEGISHI |
Director | ||
MASATERU YASUDA |
Company Secretary | ||
MASATERU YASUDA |
Director | ||
HIROTOSHI SUZUKI |
Director | ||
KOZO KOGA |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-07-20 GBP 1.085 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/07/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
PSC02 | Notification of Hitachi Ltd as a person with significant control on 2021-01-01 | |
PSC07 | CESSATION OF KEIHIN CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI OMORI | |
AP01 | DIRECTOR APPOINTED MR RAYMOND ERIC WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAFUMI KINOSHITA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR YASUNORI SHIMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKATSUBO | |
AP01 | DIRECTOR APPOINTED MR TAKASHI OMORI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI NAKATSUBO / 03/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAFUMI KINOSHITA / 03/03/2017 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1085000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1085000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1085000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ERIC WATSON | |
AP01 | DIRECTOR APPOINTED HIROSHI NAKATSUBO | |
AP01 | DIRECTOR APPOINTED MR TAKAFUMI KINOSHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI OOMACHI | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1085000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ERIC WATSON / 08/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI OOMACHI / 08/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI KOIKE | |
AP01 | DIRECTOR APPOINTED SHINICHI OOMACHI | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1085000 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI TAKAHASHI | |
AP01 | DIRECTOR APPOINTED RAYMOND ERIC WATSON | |
AR01 | 28/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MASAAKI KOIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI SEIKAI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI TAKAHASHI / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI SEIKAI / 28/02/2012 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HIROSHI NAKATSUBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI IWATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKATSUBO | |
AP01 | DIRECTOR APPOINTED HIROSHI SEIKAI | |
AP01 | DIRECTOR APPOINTED MASAAKI TAKAHASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUAKI SUZUKI | |
AP01 | DIRECTOR APPOINTED TAKESHI IWATA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOBUAKI SUZUKI / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI NAKATSUBO / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI NAKATSUBO / 01/04/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HIROSHI NAKATSUBO / 01/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TAKESHI IWATA | |
288a | DIRECTOR APPOINTED NOBUAKI SUZUKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAZUTO SUGAHARA | |
288a | DIRECTOR APPOINTED TAKESHI IWATA | |
288a | DIRECTOR AND SECRETARY APPOINTED HIROSHI NAKATSUBO | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROSHI IRINO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | STANDARD LIFE INVESTMENT FUNDS LIMITED |
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as KEIHIN EUROPE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |