• UK
  • 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

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 .
More information

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 35 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • order-of-court-restoration-previously-creditors-voluntary-liquidation (2019-08-09) - REST-CVL

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  • mortgage-satisfy-charge-full (2018-01-10) - MR04

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  • gazette-dissolved-liquidation (2018-03-27) - GAZ2

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-06) - AR01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2005-05-23) - 363s

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  • legacy (2005-09-06) - 395

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  • 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

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  • accounts-with-accounts-type-full (2004-10-26) - AA

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  • legacy (2004-05-20) - 363s

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  • accounts-with-accounts-type-full (2003-06-03) - AA

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  • legacy (2003-05-28) - 363s

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  • legacy (2003-04-28) - 288b

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  • legacy (2003-04-28) - 288a

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  • accounts-with-accounts-type-full (2002-07-05) - AA

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  • legacy (2002-05-24) - 363s

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  • accounts-with-accounts-type-full (2001-10-18) - AA

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  • legacy (2001-10-11) - 288b

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  • legacy (2001-10-04) - 288a

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  • legacy (2001-06-15) - 363s

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  • accounts-with-accounts-type-full (2000-10-19) - AA

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  • legacy (2000-05-26) - 363s

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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

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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

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  • accounts-with-accounts-type-full (1997-10-06) - AA

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  • legacy (1997-06-06) - 363s

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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

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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

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  • legacy (1995-06-09) - 363s

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  • legacy (1995-07-04) - 288

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  • legacy (1995-09-19) - 88(2)R

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  • legacy (1995-09-19) - 123

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  • accounts-with-accounts-type-full (1995-04-28) - AA

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  • resolution (1995-09-19) - RESOLUTIONS

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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

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  • 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

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  • resolution (1993-04-20) - RESOLUTIONS

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  • 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

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  • accounts-with-accounts-type-full-group (1992-10-07) - AA

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  • legacy (1992-05-26) - 288

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  • legacy (1992-05-26) - 363b

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  • legacy (1992-05-19) - 288

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  • 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

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  • legacy (1992-03-27) - 123

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  • legacy (1992-02-10) - 288

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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

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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

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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

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