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ZEON CHEMICALS EUROPE LIMITED - Hill House, 1 Little New Street, London, United Kingdom
Company Information
- Company registration number
- 02343599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- London
- EC4A 3TR Hill House, 1 Little New Street, London, London, EC4A 3TR UK
Management
- Managing Directors
- TAKAHASHI, Haruhiko
- Company secretaries
- SECRETARIAL APPOINTMENTS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-06
- Dissolved on
- 2018-03-27
- SIC/NACE
- 20170
Jurisdiction Particularities
- Company Name (english)
- Zeon Chemicals Europe Limited
- Additional Status Details
- Liquidation
- Previous Names
- SPRAYMINT LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2018-05-28
- Last Date: 2017-05-14
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ZEON CHEMICALS EUROPE LIMITED Company Description
- ZEON CHEMICALS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02343599. Its current trading status is "live". It was registered 1989-02-06. It was previously called SPRAYMINT LIMITED. It has declared SIC or NACE codes as "20170". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at Hill House .
Get ZEON CHEMICALS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zeon Chemicals Europe Limited - Hill House, 1 Little New Street, London, United Kingdom
- 1989-02-06
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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order-of-court-restoration-previously-creditors-voluntary-liquidation (2019-08-09) - REST-CVL
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-10) - MR04
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gazette-dissolved-liquidation (2018-03-27) - GAZ2
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-10-03) - AD03
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accounts-with-accounts-type-full (2017-06-28) - AA
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resolution (2017-07-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-07-12) - 600
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liquidation-voluntary-declaration-of-solvency (2017-07-12) - LIQ01
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liquidation-voluntary-members-return-of-final-meeting (2017-12-27) - LIQ13
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notification-of-a-person-with-significant-control-statement (2017-09-22) - PSC08
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confirmation-statement-with-updates (2017-09-22) - CS01
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change-sail-address-company-with-new-address (2017-09-28) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-06) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-05) - TM01
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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termination-director-company (2012-10-29) - TM01
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accounts-with-accounts-type-full (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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appoint-person-director-company-with-name (2012-10-29) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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termination-director-company-with-name (2011-04-01) - TM01
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termination-secretary-company-with-name (2011-02-03) - TM02
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appoint-corporate-secretary-company-with-name (2011-02-03) - AP04
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-person-director-company-with-change-date (2010-07-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 287
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legacy (2009-06-29) - 288c
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legacy (2009-06-30) - 288a
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288b
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-05-29) - 288b
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legacy (2007-05-29) - 288a
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legacy (2007-05-25) - 363s
keyboard_arrow_right 2006
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resolution (2006-04-03) - RESOLUTIONS
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legacy (2006-04-03) - 123
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legacy (2006-04-03) - 88(2)R
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resolution (2006-07-21) - RESOLUTIONS
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legacy (2006-07-29) - OC138
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certificate-capital-reduction-issued-capital (2006-08-04) - CERT15
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-05-23) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-23) - 363s
-
legacy (2005-09-06) - 395
-
legacy (2005-09-16) - 288b
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legacy (2005-09-16) - 288a
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accounts-with-accounts-type-full (2005-10-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-03) - AA
-
legacy (2003-05-28) - 363s
-
legacy (2003-04-28) - 288b
-
legacy (2003-04-28) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-05) - AA
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legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-10-11) - 288b
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legacy (2001-10-04) - 288a
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-05-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-12) - 288b
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legacy (1999-05-22) - 363a
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-07-12) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-07-07) - 288b
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legacy (1998-07-07) - 287
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legacy (1998-05-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-06-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-28) - AA
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legacy (1996-05-21) - 363s
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legacy (1996-05-08) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-20) - 123
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resolution (1995-01-20) - RESOLUTIONS
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legacy (1995-01-20) - 88(2)R
-
legacy (1995-06-09) - 363s
-
legacy (1995-07-04) - 288
-
legacy (1995-09-19) - 88(2)R
-
legacy (1995-09-19) - 123
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accounts-with-accounts-type-full (1995-04-28) - AA
-
resolution (1995-09-19) - RESOLUTIONS
keyboard_arrow_right 1994
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resolution (1994-10-13) - RESOLUTIONS
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legacy (1994-10-13) - 88(2)R
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legacy (1994-10-13) - 123
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legacy (1994-05-24) - 363s
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accounts-with-accounts-type-full (1994-05-20) - AA
-
legacy (1994-04-14) - 88(2)
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legacy (1994-04-14) - 123
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resolution (1994-04-14) - RESOLUTIONS
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legacy (1994-07-21) - 288
keyboard_arrow_right 1993
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resolution (1993-04-20) - RESOLUTIONS
-
legacy (1993-04-20) - 123
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legacy (1993-05-21) - 363s
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-04-20) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-07) - AA
-
legacy (1992-05-26) - 288
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legacy (1992-05-26) - 363b
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legacy (1992-05-19) - 288
-
legacy (1992-04-07) - 288
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legacy (1992-03-27) - 88(2)R
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resolution (1992-03-27) - RESOLUTIONS
-
legacy (1992-03-27) - 123
-
legacy (1992-02-10) - 288
keyboard_arrow_right 1991
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resolution (1991-04-19) - RESOLUTIONS
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legacy (1991-04-19) - 88(2)
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legacy (1991-04-19) - 123
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legacy (1991-08-01) - 288
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accounts-with-accounts-type-full-group (1991-10-10) - AA
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legacy (1991-05-20) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-10) - 225(1)
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legacy (1990-05-16) - 363
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legacy (1990-11-13) - 123
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resolution (1990-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-08) - AA
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legacy (1990-11-13) - 88(2)R
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legacy (1990-11-15) - 88(2)R
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legacy (1990-12-21) - 288
keyboard_arrow_right 1989
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memorandum-articles (1989-03-15) - MEM/ARTS
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certificate-change-of-name-company (1989-03-07) - CERTNM
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resolution (1989-03-01) - RESOLUTIONS
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legacy (1989-03-01) - 287
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legacy (1989-03-01) - 288
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legacy (1989-02-24) - 123
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resolution (1989-02-24) - RESOLUTIONS
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resolution (1989-02-21) - RESOLUTIONS
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incorporation-company (1989-02-06) - NEWINC