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SANYEI CORPORATION (U,K.) LIMITED

Learn more about SANYEI CORPORATION (U,K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LITTLE NEW STREET, LONDON, EC4A 3TR

SANYEI CORPORATION (U,K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00930025
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.03
last member list: 1999.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.01
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2000.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/99 FROM:, 100 NEW BRIDGE STEET, LONDON, EC4V 6JA
Form type: 287
Date: 1999.10.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.18
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/08/96
Form type: SRES03
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1996.01.04
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/92 FROM:, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP
Form type: 287
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.26

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Company directors and board members:

SOJI NAKAJIMA (dissolve)
Secretary, BUSINESS EXECUTIVE, 1992.03.20
ROOM 903 VIENNA GARDEN LANE 110 RONG HUA DONG DAO , GUBEI XING QU
201103, SHANGHAI
CHINA
TOSHIHIKO HARIGAI (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.20
ZIETEN STR 16 , 40476 DUSSELDORF
30
GERMANY
SOJI NAKAJIMA (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.20
ROOM 903 VIENNA GARDEN LANE 110 RONG HUA DONG DAO , GUBEI XING QU
201103, SHANGHAI
CHINA
NOBUHIRO TAKEDA (dissolve)
Director, BUSINESS EXECUTIVE, 1994.02.18
NO 124-4 KUSHIZAKI MINAMI-CHO , MATSUDO CITY
CHIBA PREFECTURE
JAPAN
TSUNEO NAITO (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.20 - 1994.02.14
36-13 WAKAMATSU-CHO SHINJUKU-KU , TOKYO 162
JAPAN

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Information about the Private Limited Company SANYEI CORPORATION (U,K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data