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MARUKYU EUROPE LTD - 63, Walter Road, Swansea, SA1 4PT, United Kingdom
Company Information
- Company registration number
- 07020341
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 63
- Walter Road
- Swansea
- SA1 4PT 63, Walter Road, Swansea, SA1 4PT UK
Management
- Managing Directors
- MIYAZAWA, Masazumi
- TIPTON, Billie Gay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-16
- Dissolved on
- 2021-06-24
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Masanobu Miyazawa
- Mr Masahiro Oguchi
- Marukyu., Co Ltd
- Mr Masanobu Miyazawa
- Mr Masahiro Oguchi
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARUKYU (UK) LIMITED
- Filing of Accounts
- Due Date: 2018-09-25
- Last Date: 2016-12-31
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- Last Return Made Up To:
- 2014-09-16
- Annual Return
- Due Date: 2019-09-30
- Last Date: 2018-09-16
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MARUKYU EUROPE LTD Company Description
- MARUKYU EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 07020341. Its current trading status is "closed". It was registered 2009-09-16. It was previously called MARUKYU (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-09-16.It can be contacted at 63 .
Get MARUKYU EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marukyu Europe Ltd - 63, Walter Road, Swansea, SA1 4PT, United Kingdom
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https://www.kompany.co.uk/p/uk/07020341#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07020341#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07020341#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 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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change-account-reference-date-company-previous-shortened (2018-03-12) - AA01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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confirmation-statement-with-updates (2018-09-21) - CS01
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liquidation-voluntary-statement-of-affairs (2018-11-07) - LIQ02
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resolution (2018-11-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-11-07) - 600
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-29) - CS01
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accounts-with-accounts-type-small (2017-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-31) - AD01
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keyboard_arrow_right 2016
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resolution (2016-01-05) - RESOLUTIONS
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capital-allotment-shares (2016-01-05) - SH01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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accounts-with-accounts-type-small (2016-06-08) - AA
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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second-filing-capital-allotment-shares (2016-11-01) - RP04SH01
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change-person-director-company-with-change-date (2016-11-02) - CH01
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-small (2015-05-18) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-person-secretary-company-with-change-date (2014-08-19) - CH03
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accounts-with-accounts-type-small (2014-07-09) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-small (2013-08-16) - AA
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certificate-change-of-name-company (2013-05-14) - CERTNM
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-small (2012-08-10) - AA
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appoint-person-director-company-with-name (2012-04-11) - AP01
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termination-secretary-company-with-name (2012-04-11) - TM02
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appoint-person-secretary-company-with-name (2012-04-11) - AP03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-15) - AA
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termination-director-company-with-name (2011-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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appoint-person-secretary-company-with-name (2010-10-21) - AP03
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termination-secretary-company-with-name (2010-10-21) - TM02
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01
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capital-allotment-shares (2009-11-09) - SH01
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change-account-reference-date-company-current-extended (2009-11-09) - AA01
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resolution (2009-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-01) - AP01
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incorporation-company (2009-09-16) - NEWINC
