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NIKKEI BUSINESS PUBLICATIONS EUROPE LTD. - C/O 3hr Corporate Solicitors New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
Company Information
- Company registration number
- 03139056
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O 3hr Corporate Solicitors New Broad Street House
- 35 New Broad Street
- London
- EC2M 1NH
- England C/O 3hr Corporate Solicitors New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England UK
Management
- Managing Directors
- HIDENORI IORIYA
- TOSHIYUKI OBAMA
- YASUAKI SAKATA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-13
- Dissolved on
- 2017-10-17
- SIC/NACE
- 58142 - Publishing of consumer and business journals and periodicals
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-12-13
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NIKKEI BUSINESS PUBLICATIONS EUROPE LTD. Company Description
- NIKKEI BUSINESS PUBLICATIONS EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no 03139056. Its current trading status is "closed". It was registered 1995-12-13. It has declared SIC or NACE codes as "58142 - Publishing of consumer and business journals and periodicals". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at C/o 3Hr Corporate Solicitors New Broad Street House .
Get NIKKEI BUSINESS PUBLICATIONS EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nikkei Business Publications Europe Ltd. - C/O 3hr Corporate Solicitors New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03139056#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03139056#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-08-01) - GAZ1(A)
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FIRST GAZETTE (2017-03-14) - GAZ1
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CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES (2017-03-27) - CS01
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REGISTERED OFFICE CHANGED ON 27/07/2017 FROM (2017-07-27) - AD01
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APPLICATION FOR STRIKING-OFF (2017-07-24) - DS01
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DISS40 (DISS40(SOAD)) (2017-03-28) - DISS40
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM (2016-01-05) - AD01
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13/12/15 FULL LIST (2016-01-05) - AR01
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APPOINTMENT TERMINATED, SECRETARY MATTHEW FINDEL-HAWKINS (2016-02-26) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW FINDEL HAWKINS (2016-02-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KOHEI OSADA (2016-02-26) - TM01
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DIRECTOR APPOINTED MR YASUAKI SAKATA (2016-02-26) - AP01
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DIRECTOR APPOINTED MR TOSHIYUKI OBAMA (2016-02-26) - AP01
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DIRECTOR APPOINTED KOHEI OSADA (2016-04-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI WADA (2016-02-26) - TM01
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31/12/15 TOTAL EXEMPTION FULL (2016-04-25) - AA
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REGISTERED OFFICE CHANGED ON 22/07/2016 FROM (2016-07-22) - AD01
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REDUCE ISSUED CAPITAL 11/07/2016 (2016-08-03) - RES06
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SOLVENCY STATEMENT DATED 11/07/16 (2016-08-03) - CAP-SS
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STATEMENT BY DIRECTORS (2016-08-03) - SH20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-08-04) - MR04
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25/08/16 STATEMENT OF CAPITAL GBP 1.00 (2016-08-25) - SH19
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SECOND FILING FOR FORM TM01 (2016-04-04) - RP04
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION FULL (2015-06-25) - AA
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM (2015-06-09) - AD01
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13/12/14 FULL LIST (2015-01-07) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR OSAMU KUJIRAOKA (2014-04-01) - TM01
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DIRECTOR APPOINTED MR HIDENORI IORIYA (2014-04-01) - AP01
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31/12/13 TOTAL EXEMPTION FULL (2014-03-11) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR KOHEI OSADA (2013-12-24) - AP01
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31/12/12 TOTAL EXEMPTION FULL (2013-04-24) - AA
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13/12/13 FULL LIST (2013-12-24) - AR01
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keyboard_arrow_right 2012
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13/12/12 FULL LIST (2012-12-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SAKAE KATO (2012-01-05) - TM01
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13/12/11 FULL LIST (2012-01-05) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-03-21) - AA
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM (2012-12-19) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD FINDEL HAWKINS / 31/05/2012 (2012-12-19) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-11-10) - MG01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-13) - AA
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13/12/10 FULL LIST (2011-01-31) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-20) - AA
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DIRECTOR APPOINTED MR. SAKAE KATO (2010-03-18) - AP01
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13/12/09 FULL LIST (2010-01-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI WADA / 07/01/2010 (2010-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSAMU KUJIRAOKA / 07/01/2010 (2010-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD FINDEL HAWKINS / 07/01/2010 (2010-01-07) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR OSAMU KUJIRAOKA (2009-02-02) - 288a
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APPOINTMENT TERMINATED DIRECTOR TATSUO ITO (2009-04-29) - 288b
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DIRECTOR APPOINTED MR HIROSHI WADA (2009-04-29) - 288a
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APPOINTMENT TERMINATED, SECRETARY GABRIELLE KOONIN (2009-12-01) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-13) - AA
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SECRETARY APPOINTED MR MATTHEW EDWARD FINDEL-HAWKINS (2009-12-01) - AP03
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS (2008-12-23) - 363a
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APPOINTMENT TERMINATED DIRECTOR NOBUO ONEDA (2008-12-23) - 288b
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APPOINTMENT TERMINATED DIRECTOR SEIICHI OTERU (2008-12-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-05) - AA
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS (2008-01-03) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-26) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-03-29) - 288a
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS (2006-12-13) - 363a
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS (2006-03-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-02-21) - AA
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DIRECTOR RESIGNED (2006-03-29) - 288b
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-12-13) - 288c
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DIRECTOR RESIGNED (2005-12-13) - 288b
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SECRETARY'S PARTICULARS CHANGED (2005-12-13) - 288c
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NEW DIRECTOR APPOINTED (2005-05-12) - 288a
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DIRECTOR RESIGNED (2005-03-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-11) - AA
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS (2005-01-27) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-07) - AA
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NEW DIRECTOR APPOINTED (2004-04-14) - 288a
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DIRECTOR RESIGNED (2004-03-05) - 288b
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-01-28) - 288b
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NEW SECRETARY APPOINTED (2003-03-26) - 288a
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS (2003-12-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-15) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS (2002-12-31) - 363s
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DIRECTOR RESIGNED (2002-04-04) - 288b
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NEW DIRECTOR APPOINTED (2002-03-18) - 288a
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SECRETARY RESIGNED (2002-03-11) - 288b
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NEW SECRETARY APPOINTED (2002-03-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-01) - AA
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS (2002-01-09) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS (2001-01-17) - 363s
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NEW SECRETARY APPOINTED (2001-01-21) - 288a
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SECRETARY RESIGNED (2001-02-21) - 288b
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DIRECTOR RESIGNED (2001-01-29) - 288b
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NEW DIRECTOR APPOINTED (2001-04-06) - 288a
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RE APPOINT AUDITORS 31/08/01 (2001-10-04) - RES13
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DIVIDEND £60683 S/HOLDE 31/08/01 (2001-10-04) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-02-27) - AA
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-05-04) - 288a
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SECRETARY RESIGNED (2000-05-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-02-29) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS (1999-12-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-02-19) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS (1998-01-21) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-01-21) - 288c
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NC INC ALREADY ADJUSTED 01/11/97 (1998-01-21) - ORES04
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AD 01/11/97--------- (1998-01-21) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/97 (1998-01-21) - ORES10
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£ NC 100000/200000 (1998-01-21) - 123
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DIRECTOR RESIGNED (1998-05-18) - 288b
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NEW DIRECTOR APPOINTED (1998-05-28) - 288a
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NEW SECRETARY APPOINTED (1998-12-16) - 288a
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS (1998-12-16) - 363a
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SECRETARY RESIGNED (1998-12-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-02-27) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-07-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-02-17) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS (1996-12-20) - 363a
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NEW DIRECTOR APPOINTED (1996-12-20) - 288a
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DIRECTOR RESIGNED (1996-11-13) - 288b
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DIRECTOR RESIGNED (1996-06-26) - 288
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NEW DIRECTOR APPOINTED (1996-06-26) - 288
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NEW DIRECTOR APPOINTED (1996-01-16) - 288
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keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-12-19) - 224
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INCORPORATION DOCUMENTS (1995-12-13) - NEWINC
