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NIKKO EUROPE PLC

Learn more about NIKKO EUROPE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

NIKKO EUROPE PLC on the map

Company type: Public Limited Company
Company number: 01087045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.15
dissolution date: 2009.08.09
last member list: 2001.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2009
Form type: 4.68
Date: 2009.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008
Form type: 4.68
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR BRIAN BERRY
Form type: 288b
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED TAKAHIRO HARUGUCHI
Form type: 288a
Date: 2008.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/02 FROM:, 100 PALL MALL, LONDON, SW1Y 5NN
Form type: 287
Date: 2002.02.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/00
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, NIKKO HOUSE, 17 GODLIMAN STREET, LONDON, EC4V 5BD
Form type: 287
Date: 2000.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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AD 22/12/98---------, £ SI [email protected]=8835874, £ IC 120000000/128835874
Form type: 88(2)R
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28

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Company directors and board members:

JOHN DOUGLAS BECK (dissolve)
Secretary, ACCOUNTANT, 1999.03.31 - 2009.08.09
THE ROWANS BUTLERS DENE ROAD , WOLDINGHAM
CR3 7HX, SURREY
MITSUGU ENJOJI (dissolve)
Director, 2007.07.20 - 2009.08.09
33-13 DENENCHOFU HONCHO, OTA-KU , TOKOYO
145-0072
JAPAN
TAKAHIRO HARUGUCHI (dissolve)
Director, 2008.04.15 - 2009.08.09
1-12-4-11 SAIWAI-CHO MIHAMA-KU , CHIBA-SI
CHIBA 261-0001
JAPAN
MARK ELLIOTT (dissolve)
Secretary, SOLICITOR, 1998.01.16 - 1998.07.03
13 LEXINGTON COURT , PURLEY
CR8 1JA, SURREY
SIMON JOHN ELVIDGE (dissolve)
Secretary, INVESTMENT BANKER, 1999.01.01 - 1999.03.30
15 WARWICK CLOSE , HAMPTON
TW12 2UA, MIDDLESEX
AKIHISA FURUNO (dissolve)
Secretary, 1992.12.11 - 1998.03.17
3 LAMPTON HOUSE CLOSE WIMBLEDON VILLAGE , LONDON
SW19 5EX
IAN RICHARD HOLLOWAY (dissolve)
Secretary, 1998.07.14 - 1998.12.31
2 COPPING CLOSE , CROYDON
CR0 5JZ, SURREY
HIDEO ABE (dissolve)
Director, 1994.04.21 - 1995.03.24
15 LUDLOW WAY , LONDON
KOJI ASANO (dissolve)
Director, INVESTMENT BANKER, 2000.07.24 - 2002.04.08
75 LYNDHURST GARDENS , LONDON
N3 1TE
BRIAN SHELTON BERRY (dissolve)
Director, INVESTMENT BANKER, 1996.10.28 - 2008.05.08
NIGHTINGALE COURT 16 BIRDS HILL DRIVE , OXSHOTT
KT22 0SP, SURREY
JAMES PHILIP BROWN (dissolve)
Director, INVESTMENT BANKER, 1998.05.12 - 1998.11.17
8 SUNBURY AVENUE EAST SHEEN , LONDON
SW14 8RA
RETO ANTON CAVELTI (dissolve)
Director, INVESTMENT BANKER, 1997.06.13 - 1998.11.17
SCHONENBUHLSTRASSE 50 , 5430 WETTINGEN
SWITZERLAND
MICHEL RAY DE CARVALHO (dissolve)
Director, INVESTMENT BANKER, 1995.04.18 - 2000.10.20
35 EGERTON CRESCENT , LONDON
SW3 2EB
MASAO EBINA (dissolve)
Director, SECURITIES, 1994.04.21 - 1995.05.18
309 EAST 49TH STREET APT. PH-1 , NEW YORK CITY
NY 10017, NY STATE
USA
YOSHIAKI EZURA (dissolve)
Director, INVESTMENT BANKER, 1998.06.16 - 1999.03.16
5 MARLOWE COURT PETYWARD , LONDON
SW3 3PD
HARUKO FUKUDA (dissolve)
Director, INVESTMENT BANKER, 1992.12.11 - 1998.01.16
55 VICTORIA STREET , LONDON
SW1H 0EU
AKIHISA FURUNO (dissolve)
Director, INVESTMENT BANKER, 1996.10.28 - 1998.01.16
3 LAMPTON HOUSE CLOSE WIMBLEDON VILLAGE , LONDON
SW19 5EX
TAIJIRO GOTO (dissolve)
Director, INVESTMENT BANKER, 1993.06.11 - 1994.03.15
55 VICTORIA STREET , LONDON
SW1H 0EU
HIROFUMI HIRANO (dissolve)
Director, INVESTMENT BANKER, 1998.05.12 - 2007.07.26
202 HEIGHTS MATSUKAZE 4-16-23 NAKAMEGURO MEGURO-KU , TOKYO
FOREIGN, 153-0061
JAPAN
HIDEAKI IMANI (dissolve)
Director, INVESTMENT BANKER, 1999.05.18 - 1999.09.28
FLAT 12 ABBOTSBURY HOUSE ABBOTSBURY ROAD , LONDON
W14 8EN
EISAKU IMAZATO (dissolve)
Director, INVESTMENT BANKER, 1997.06.13 - 1999.04.14
TSURUMAKI NIKKO SKY MANSIONS 305 , TSURUMARI 1-5-6
SETAGAYA KU TOKYO 154
JAPAN
MASAO INAGAKI (dissolve)
Director, INVESTMENT BANKER, 1992.12.11 - 1993.04.02
7 GODLIMAN STREET , LONDON
EC4V 5BD
KATSUYUKI ISHIOMARU (dissolve)
Director, INVESTMENT BANKER, 1992.12.11 - 1998.03.17
3-1 MARUNOUCHI 3-CHOME CHIYODA-KU , TOKYO
FOREIGN
JAPAN
HIDESUMI KANEKO (dissolve)
Director, INVESTMENT BANKER, 1993.06.11 - 1994.03.24
NIKKO EUROPE PLC 55 VICTORIA STREET , LONDON
SW1H 0EU
MASASHI KANEKO (dissolve)
Director, INVESTMENT BANKER, 1993.04.01 - 1998.06.18
799 SERIZAWA CHIGASAKI-SHI , KANAGAWA
253
JAPAN
YASUO KANZAKI (dissolve)
Director, INVESTMENT BANKER, 1992.12.11 - 1994.05.23
3-1 MARUNOUCHI 3-CHOME CHIYODA-KU , TOKYO
JAPANESE
YOSHIKAZU KIYOTO (dissolve)
Director, INVESTMENT BANKER, 1993.06.11 - 1995.03.24
55 VICTORIA STREET , LONDON
SW1H 0EU
TSUTOMU MAKITA (dissolve)
Director, INVESTMENT BANKER, 1995.05.18 - 1996.10.22
59 CAMBRIDGE AVENUE , NEW MALDEN
KT3 4LD, SURREY
TAKUMI MATSUTOMI (dissolve)
Director, 1994.04.21 - 1995.03.17
55 VICTORIA STREET , LONDON
SW1H 0EU
TETSUO MIKI (dissolve)
Director, 1994.04.21 - 1994.09.30
FLAT 2 20 FROGNAL LANE , LONDON
NW3
KOJI MITSUMORI (dissolve)
Director, INVESTMENT BANKER, 1992.12.11 - 1993.03.16
10 ASCOT COURT , LONDON
NW8 9RY
AKIRA NISHMURA (dissolve)
Director, INVESTMENT BANKER, 1995.05.18 - 1996.09.25
21 PARK LODGE ST JOHNS WOOD PARK , LONDON
NW8 6QT
NORIYUKI OGASAWARA (dissolve)
Director, INVESTMENT BANKER, 1995.05.18 - 1997.06.13
2-24-14 MINAMIOIZUMI NERIMA-KU , TOKYO
178
JAPAN
JUN OKANO (dissolve)
Director, INVESTMENT BANKER, 1994.03.28 - 1997.03.12
55 VICTORIA STREET , LONDON
SW1H 0EU
JUN OKANO (dissolve)
Director, INVESTMENT BANKER, 1998.07.14 - 1999.04.14
HOYA-SHI 5-9-17 SHINMACHI TOKYO , JAPAN
FOREIGN

Companies near to NIKKO EUROPE PLC

Information about the Public Limited Company NIKKO EUROPE PLC 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