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UFJ INTERNATIONAL LIMITED

Learn more about UFJ INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

UFJ INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01085931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.08
dissolution date: 2012.03.22
last member list: 2006.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
  • 6512 - Other monetary intermediation

Previous names:

Company UFJ INTERNATIONAL LIMITED was a Private Limited Company, registration number 01085931, established in United Kingdom on the 8. December 1972. The company was dissolved. The company was in business for 43 years and 11 months. Previous names of this company were: SANWA INTERNATIONAL PLC. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company UFJ INTERNATIONAL LIMITED by SIC and NACE code were "6523 - Other financial intermediation", "6512 - Other monetary intermediation". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.03.22. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.04.12. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011
Form type: 4.68
Date: 2012.01.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011
Form type: 4.68
Date: 2011.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
Form type: 4.68
Date: 2011.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010
Form type: 4.68
Date: 2010.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2010
Form type: 4.68
Date: 2010.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2009
Form type: 4.68
Date: 2009.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2009
Form type: 4.68
Date: 2009.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2008
Form type: 4.68
Date: 2008.11.18
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INSOLVENCY:4.68 - 26/04/08 UK STERLING
Form type: LIQ MISC
Date: 2008.06.03
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INSOLVENCY:4.68 - 26/04/08 AUSTRALIAN DOLLARS
Form type: LIQ MISC
Date: 2008.06.03
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INSOLVENCY:4.68 -26/04/08 EURO
Form type: LIQ MISC
Date: 2008.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2008
Form type: 4.68
Date: 2008.05.28
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FORM 4.68 - B/D 26/10/07 (US $)
Form type: MISC
Date: 2007.11.22
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FORM 4.68 - B/D 26/10/07 (EURO)
Form type: MISC
Date: 2007.11.22
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FORM 4.68 - B/D 26/10/07 (AUS $)
Form type: MISC
Date: 2007.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, TRITON COURT, 14-18 FINSBURY SQUARE, LONDON, EC2A 1BR
Form type: 287
Date: 2006.11.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.18
Child documents:
Document type: ANNOTATION
Date: 2006.09.18
Form type: RES13
Document description: RESIGNATION 08/09/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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£ IC 384174271/155259741, 28/02/06, £ SR [email protected]=228914530
Form type: 169
Date: 2006.03.30
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 1 EXCHANGE SQUARE, LONDON, EC2A 2JL
Form type: 287
Date: 2006.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.03
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.01.25
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.10.20
£2.95
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REREG PLC-PRI 13/10/05
Form type: RES02
Date: 2005.10.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.10.20
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.10.20

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Company directors and board members:

SALLY ANN HARMER (dissolve)
Secretary, 2006.01.01 - 2012.03.22
14 CARVER ROAD HERNE HILL , LONDON
SE24 9LT
DAVID HAIG (dissolve)
Secretary, 2002.06.25 - 2005.12.31
16 HILLWAY HOLLY LODGE ESTATE , LONDON
N6 6QA
KATSUO KAMODA (dissolve)
Secretary, BANKER, 1997.11.25 - 1999.05.18
5 COURTHOPE ROAD , LONDON
SW19 7RD
TATSUO MATSUGAKI (dissolve)
Secretary, BANKER, 1996.01.26 - 1997.11.25
53 ARMITAGE ROAD , LONDON
NW11 8QT
SHUNJI YAGI (dissolve)
Secretary, BANKER, 1999.05.18 - 2002.06.25
5 SELWYN HOUSE MANOR FIELDS , LONDON
SW15 3LR
FUKASHI YANO (dissolve)
Secretary, 1992.04.12 - 1996.01.26
FLAT 3 AMBASSADOR HOUSE CARLTON HILL , LONDON
NW8
SATOSME AKITA (dissolve)
Director, BANKER, 1992.04.12 - 1992.10.28
IMPERIAL COURT PRINCE ALBERT ROAD , LONDON
NW8 7PT
SHIGETOSHI ANDO (dissolve)
Director, BANKER, 1994.09.05 - 1997.07.22
2-12-17 HIGASHITAMAGAWA SETAGAYA-KU , TOKYO JAPAN
FOREIGN
SHUZO ARAI (dissolve)
Director, BANKER, 1992.04.12 - 1993.04.30
FLAT 5 NORTHWOOD LODGE , LONDON
NW3 7LL
TEJIT SINGH BATH (dissolve)
Director, BANKER, 1998.10.30 - 2000.04.26
49 THURLOE SQUARE , LONDON
SW7 2SX
NICHOLAS JOHN DURLACHER (dissolve)
Director, BANKER, 2002.03.26 - 2004.03.31
ARCHENDINES CHAPEL ROAD FORDHAM , COLCHESTER
CO6 3LT, ESSEX
RICHARD HENRY FARRANT (dissolve)
Director, BANKER, 2002.03.26 - 2006.03.31
LANE FARM CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QG, BERKSHIRE
TOMOYUKI FUJI (dissolve)
Director, BANKER, 1994.07.01 - 1995.07.21
1-10-101-2204 KOYOCHO-NAKA HIGASHINADA-KU KOBE-SHI , HYOGO 658 JAPAN
FOREIGN
TOMOYUKI FUJI (dissolve)
Director, BANKER, 1996.06.19 - 1999.06.15
FLAT 2 57 EATON PLACE , LONDON
SW1X 8DF
KIMISUKE FUJIMOTO (dissolve)
Director, BANKER, 1992.04.12 - 1996.06.19
FLAT 2 57 EATON PLACE , LONDON
SW1X 8DF
TAKASHI FUJIWARA (dissolve)
Director, BANKER, 1994.07.25 - 1997.04.18
35 BEECH DRIVE , LONDON
N2 9NX
KUNIHIDE FUKUDA (dissolve)
Director, BANKER, 2002.06.25 - 2003.11.28
FLAT 572 CHELSEA CLOISTERS SLOANE AVENUE , LONDON
SW3 3DW
HISATAKA FUSHIKURO (dissolve)
Director, BANKER, 1998.05.19 - 1998.10.30
109 LONGLAND DRIVE , LONDON
N20 8HN
GEORGE MARCEL GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1997.03.21
FLAT 11 7 SOUTHWELL GARDENS , LONDON
SW7 4SB
SAUL JEROME GOLDSTEIN (dissolve)
Director, BANKER, 1992.04.12 - 1998.07.22
45 SOUTH STREET , LONDON
W1Y 5PD
CHRISTOPHER HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1997.10.15 - 1998.10.30
6 EALANDS BARN STATION ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9NB, EAST YORKSHIRE
PAUL HARTWELL (dissolve)
Director, BANKER, 2004.06.01 - 2005.03.18
LONG DRIVE MEADWAY , BERKHAMSTED
HP4 2PN, HERTFORDSHIRE
YASOU HAZAMA (dissolve)
Director, BANKER, 1992.04.12 - 1994.07.25
FLAT 103 BOYDELL COURT , LONDON
NW8 6NH
TAKUJI IKUTA (dissolve)
Director, BANKER, 2004.03.01 - 2006.09.08
30 RAYNHAM NORFOLK CRESCENT HYDE PARK , LONDON
W2 2PG
TAKUJI IKUTA (dissolve)
Director, BANKER, 2002.03.26 - 2002.06.25
FLAT 13 BALMORAL COURT 20 QUEENS TERRACE , LONDON
NW8 6DW
MASAHIKO INOUE (dissolve)
Director, BANKER, 1992.04.12 - 1998.10.30
1-19 MINAME 1 CHO-ME SEKIMACHI NERIMA-KU , TOKYO
FOREIGN
JAPAN
TATEAKI ISHIDA (dissolve)
Director, BANKER, 2001.10.29 - 2004.03.01
FLAT 38 CHARLES II PLACE 77 KINGS ROAD , LONDON
SW3 4NG
NOBUHIRO ITOH (dissolve)
Director, BANKER, 1997.07.22 - 1999.06.15
2-8-12-210 SHIMOIGUSA SUGINAMI-KU , TOKYO
JAPAN
MAHITO KAGEYAMA (dissolve)
Director, BANKER, 1997.07.22 - 1998.10.30
5 8 17 SHAKUJIIDAI NERIMA KU TOKYO , JAPAN
FOREIGN
MAHITO KAGEYAMA (dissolve)
Director, BANKER, 1999.10.19 - 2002.03.26
5 8 17 SHAKUJIIDAI NERIMA KU TOKYO , JAPAN
FOREIGN
NOBUSHIGE KAMEI (dissolve)
Director, BANKER, 2006.03.31 - 2006.10.31
4-11-27-204 MITA , MINATO-KU
TOKYO 108-0073
JAPAN
KATSUO KAMODA (dissolve)
Director, BANKER, 1997.10.15 - 1999.05.18
5 COURTHOPE ROAD , LONDON
SW19 7RD
YUKYO KIDA (dissolve)
Director, BANKER, 1992.04.12 - 1994.07.01
197-29 OUZENJI ASOU-KU , KAWASAKI-SHI
KANAGAWA 215
JAPAN
FUKUYOSHI KIKUNAGA (dissolve)
Director, BANKER, 1998.11.19 - 2001.12.13
53 CAMPDEN HILL GATE DUCHESS OF BEDFORDS WALK , LONDON
W8 7QJ
RODGER CHARLES LIVESEY (dissolve)
Director, BANKER, 2002.03.26 - 2006.10.31
60 WEST COMMON OFF REDBOURNE LANE , HARPENDEN
AL5 2LD, HERTFORDSHIRE

Companies near to UFJ INTERNATIONAL ltd.

Information about the Private Limited Company UFJ INTERNATIONAL 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: 2016.07.23. Reload the data