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SK GLOBAL EUROPE LTD.

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

SK GLOBAL EUROPE LTD. on the map

Company type: Private Limited Company
Company number: 01132891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.06
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products
  • 5143 - Wholesale electric household goods
  • 5142 - Wholesale of clothing and footwear
  • 5141 - Wholesale of textiles

Previous names:

Company SK GLOBAL EUROPE LTD. is a Private Limited Company, registration number 01132891, established in United Kingdom on the 6. September 1973. The company was dissolved. The company has been in business for 43 years and 3 months. This company used to be called SUNKYONG EUROPE LIMITED. The company is based on GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP. Business of the company SK GLOBAL EUROPE LTD. by SIC and NACE code are "5151 - Wholesale fuels & related products", "5143 - Wholesale electric household goods", "5142 - Wholesale of clothing and footwear", "5141 - Wholesale of textiles". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.12.29. The latest accounts are filed up to 2001.09.30. The latest annual return was filed up to 2003.12.31. The total number of directors was so far 14. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.12
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, CEDAR HOUSE, VINE LANE, HILLINGDON, MIDDLESEX, UB10 0BX
Form type: 287
Date: 2004.08.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.04
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DIRECTOR/ARTS 23/05/03
Form type: RES13
Date: 2003.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.29
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 5000000/10000000, 26/
Form type: ORES04
Date: 1999.12.09
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NC INC ALREADY ADJUSTED, 26/11/99
Form type: 123
Date: 1999.12.09
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AD 26/11/99---------, £ SI [email protected]=5800000, £ IC 2500000/8300000
Form type: 88(2)R
Date: 1999.12.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/99
Form type: ORES10
Date: 1999.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
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COMPANY NAME CHANGED, SUNKYONG EUROPE LIMITED, CERTIFICATE ISSUED ON 05/01/98
Form type: CERTNM
Date: 1998.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.16

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Company directors and board members:

CHEOL JAE LEE (dissolve)
Secretary, 2003.10.31
DE KEYSERLEI 5, B-19, 2018 , ANTWERP
BELGIUM
SEUNG SEOK LEE (dissolve)
Director, MANAGING DIRECTOR, 2003.05.23
KOYANG-51 LLSAN-KU MADU 1 DONG 732 BAIKMA MARUL 301-502 , KYUNGGI-DO
411-709
KOREA
SUN HO CHANG (dissolve)
Secretary, FINANCIAL CONTROLLER, 1999.09.01 - 2003.05.23
7 HOGARTH WAY , HAMPTON
TW12 2EL, MIDDLESEX
SUNG KYOU CHANG (dissolve)
Secretary, GENERAL MANAGER, 1995.01.23 - 1995.11.27
6 SOMERSET ROAD , TEDDINGTON
TW11 8RS, MIDDLESEX
POONG WOOK JUNG (dissolve)
Secretary, MANAGER, 1997.08.12 - 1999.09.01
7 KINGSMEAD CLOSE CROMWELL ROAD , TEDDINGTON
TW11 9EP, MIDDLESEX
CHANG KYU KIM (dissolve)
Secretary, 1991.12.31 - 1994.04.18
87 GROVE WAY , ESHER
KT10 8HF, SURREY
I KI KIM (dissolve)
Secretary, GENERAL MANAGER, 1994.04.18 - 1995.01.23
87 GROVE WAY , ESHER
KT10 8HF, SURREY
JAE GYU KIM (dissolve)
Secretary, 2003.05.23 - 2003.10.31
34 GAINSBOROUGH ROAD , NEW MALDEN
KT3 5NU, SURREY
BYUNG MO PARK (dissolve)
Secretary, DIRECTOR, 1995.11.27 - 1997.08.12
12 STATION ROAD , THAMES DITTON
KT7 0NR, SURREY
SUN HO CHANG (dissolve)
Director, FINANCIAL CONTROLLER, 1999.09.01 - 2003.05.23
7 HOGARTH WAY , HAMPTON
TW12 2EL, MIDDLESEX
SUNG KYOU CHANG (dissolve)
Director, GENERAL MANAGER, 1992.05.20 - 1995.11.27
6 SOMERSET ROAD , TEDDINGTON
TW11 8RS, MIDDLESEX
YOUNG-IN CHANG (dissolve)
Director, GENERAL MANAGER, 1991.12.31 - 1992.06.05
26 EASTMONT ROAD , ESHER
KT10 9AZ, SURREY
HEON HEO (dissolve)
Director, MANAGER, 2002.05.03 - 2003.05.23
16 HARVEY DRIVE , HAMPTON
TW12 2FB, MIDDLESEX
POONG WOOK JUNG (dissolve)
Director, MANAGER, 1997.08.12 - 1999.09.01
7 KINGSMEAD CLOSE CROMWELL ROAD , TEDDINGTON
TW11 9EP, MIDDLESEX
BOK KEE KIM (dissolve)
Director, MANAGING DIRECTOR, 1998.02.02 - 1998.11.06
5A VINCENT ROW WINDMILL ROAD , HAMPTON HILL
TW12 1RB, MIDDLESEX
CHANG KYU KIM (dissolve)
Director, BRANCH MANAGER/COMPANY SECRETARY, 1991.12.31 - 1994.04.18
87 GROVE WAY , ESHER
KT10 8HF, SURREY
I KI KIM (dissolve)
Director, GENERAL MANAGER, 1994.04.18 - 1996.03.18
87 GROVE WAY , ESHER
KT10 8HF, SURREY
IN CHAE KIM (dissolve)
Director, PRESIDENT, 1991.12.31 - 1995.11.30
34 ST JAMESS ROAD HAMPTON HILL , HAMPTON
TW12 1DQ, MIDDLESEX
YOUNG JIN KIM (dissolve)
Director, 1994.11.02 - 2002.08.30
8 GARRICKS HOUSE CHARTER QUAY WADBROOK STREET , KINGSTON UPON THAMES
KT1 1HS, SURREY
KYEONG TAEK MOON (dissolve)
Director, MANAGING DIRECTOR, 1999.02.01 - 2003.05.23
5 HOLLYBANK CLOSE , HAMPTON
TW12 3EE, MIDDLESEX
BYUNG MO PARK (dissolve)
Director, MANAGING, 1995.11.27 - 1998.02.02
12 STATION ROAD , THAMES DITTON
KT7 0NR, SURREY
SUNG SUN YU (dissolve)
Director, MANAGING DIRECTOR, 1998.02.02 - 2002.05.03
8 GARRICKS HOUSE CHARTER QUAY WADBROOK STREET , KINGSTON UPON THAMES
KT1 1HS, SURREY

Companies near to SK GLOBAL EUROPE LTD.

Information about the Private Limited Company SK GLOBAL EUROPE LTD. 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: 2016.07.25. Reload the data