Company NameVantec World Transport (UK) Limited
Company StatusDissolved
Company Number02398457
CategoryPrivate Limited Company
Incorporation Date26 June 1989(32 years, 1 month ago)
Dissolution Date7 December 2016 (4 years, 7 months ago)
Previous NameTokyu World Transport (U.K.) Limited

Business Activity

Section HTransportation and storage
SIC 50400Inland freight water transport
SIC 51210Freight air transport

Directors

Director NameMr Martin Kendall
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2016(26 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (closed 07 December 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressErnst & Young Llp 1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Director NameYukio Fukaya
Date of BirthMarch 1942 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration12 years, 11 months (resigned 20 May 2005)
RoleCompany Director
Correspondence Address2647-34 Hatori Minosato-Cho
Higashi-Ibaragi-Gun
Ibaragi-Pref
Foreign
Director NameHiroshi Hosoi
Date of BirthMarch 1933 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration4 years, 11 months (resigned 16 June 1997)
RoleCompany Director
Correspondence Address1-11 Midorigaoka Chofu
Tokyo
Foreign
Director NameToshio Ito
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration15 years (resigned 01 July 2007)
RoleCompany Director
Correspondence Address3-30-1 Azamino Midori-Ku
Yokohama-City
Kanagawa-Pref
Foreign
Director NameHiroshi Kimura
Date of BirthNovember 1942 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration4 years, 11 months (resigned 16 June 1997)
RoleCompany Director
Correspondence Address2502 Via Rivera
Palos Verdes Estates Ca 90274
United States
Director NameToshio Kurokouchi
Date of BirthNovember 1922 (Born 98 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration2 years (resigned 26 June 1994)
RoleCompany Director
Correspondence Address441-3 Eda-Machi Midori-Ku
Yokohama-City
Kanagawa-Pref
Foreign
Director NameOsamu Takada
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration11 years (resigned 01 July 2003)
RoleCompany Director
Correspondence Address1-20-1 Konan Konan-Ku
Yokohama-City
Kanagawa-Pref
Foreign
Director NameHironaga Yamaguchi
Date of BirthDecember 1940 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration2 years (resigned 26 June 1994)
RoleCompany Director
Correspondence Address3-11-12 Kinugaoka
Hachiogi
Tokyo Japan
Foreign
Director NameHironaga Yamaguchi
Date of BirthDecember 1940 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration2 years (resigned 26 June 1994)
RoleCompany Director
Correspondence Address3-11-12 Kinugaoka
Hachiogi
Tokyo Japan
Foreign
Secretary NameYasunori Nanjo
NationalityBritish
StatusResigned
Appointed26 June 1992(3 years after company formation)
Appointment Duration3 years, 4 months (resigned 01 November 1995)
RoleCompany Director
Correspondence Address16 Poseacre Close
Ealing
London
W13 8DJ
Director NameNoboru Udagawa
Date of BirthJuly 1956 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed16 August 1992(3 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 16 June 1997)
RoleCompany Director
Correspondence Address1 Plots
18 Belmont Terrace Chiswick
London
W4 5VE
Director NameKenichi Sasaki
Date of BirthJune 1943 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1993(4 years after company formation)
Appointment Duration3 years, 11 months (resigned 16 June 1997)
RoleCompany Director
Correspondence Address2-31-6 Matsunoki
Suginami Ku
Tokyo Japan
Foreign
Secretary NameNoboru Udagawa
NationalityJapanese
StatusResigned
Appointed01 November 1995(6 years, 4 months after company formation)
Appointment Duration6 months (resigned 01 May 1996)
RoleCompany Director
Correspondence Address1 Plots
18 Belmont Terrace Chiswick
London
W4 5VE
Secretary NameSatoshi Haga
NationalityJapanese
StatusResigned
Appointed01 May 1996(6 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 June 1998)
RoleSecretary
Correspondence Address9a Beverley Close
Ewell
Epsom
Surrey
KT17 3HB
Director NameSatoshi Haga
Date of BirthJune 1959 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed16 November 1996(7 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 1998)
RoleCompany Director
Correspondence Address9a Beverley Close
Ewell
Epsom
Surrey
KT17 3HB
Director NameKenich Tokuue
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 1998(8 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address63 Monks Drive
London
W3 0ED
Secretary NameKenich Tokuue
NationalityJapanese
StatusResigned
Appointed01 June 1998(8 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address63 Monks Drive
London
W3 0ED
Director NameHiroshi Kimura
Date of BirthOctober 1943 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed01 December 1998(9 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 29 June 2009)
RoleCompany Director
Correspondence AddressK-13 Nanpeidai
Cho Shibuya Ku
Tokyo
150
Japan
Director NameToshihiro Aikawa
Date of BirthNovember 1963 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed01 September 2000(11 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 May 2005)
RoleChief Executive Officer
Correspondence AddressFlat 3
11 Warwick Road
Ealing
London
W5 3XH
Secretary NameToshihiro Aikawa
NationalityJapanese
StatusResigned
Appointed01 September 2000(11 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 14 July 2006)
RoleChief Executive Officer
Correspondence AddressFlat 3
11 Warwick Road
Ealing
London
W5 3XH
Director NameNoriyuki Okumura
Date of BirthNovember 1954 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed28 June 2001(12 years after company formation)
Appointment Duration3 years, 4 months (resigned 11 November 2004)
RoleAccountant
Correspondence Address61-6 Yajuro
Koshigaya 343-0047
Saitama
Japan
Director NameMakoto Ninomiya
Date of BirthNovember 1948 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2003(14 years after company formation)
Appointment Duration1 year, 10 months (resigned 20 May 2005)
RoleCompany Director
Correspondence Address2-422 Tote Honmachi
Saiwai-Ku
Kawasaki City
Kanagowa 210 - 0923
Japan
Director NameJunichi Tamura
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2004(14 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 July 2007)
RoleCompany Director
Correspondence Address3-16-10 Oyumino-Chuo
Midori-Ku
Chiba
266-0032
Japan
Director NameTakashi Ode
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed11 November 2004(15 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 25 July 2005)
RoleCompany Director
Correspondence AddressUnit 1 Space Waye
North Feltham Trading Estate
Feltham
Middlesex
TW14 0TH
Director NameJunri Oda
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed16 December 2004(15 years, 5 months after company formation)
Appointment Duration5 months (resigned 20 May 2005)
RoleCompany Director
Correspondence Address2-5-51 Shirogane
Minato-Ku
Tokyo
Foreign
Director NameMr Toshiharu Yamada
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed20 May 2005(15 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 2007)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address2-8-5-403 Tate Shiki-Shi
Saitama-Reef
Japan
Director NameOsamu Hirata
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2006(17 years after company formation)
Appointment Duration1 year (resigned 01 July 2007)
RoleCompany Director
Correspondence Address2998-35 Nara Machi
Aoba-Ku
Yokohama City
Kanagwa
Japan
Secretary NameTakashi Ode
NationalityJapanese
StatusResigned
Appointed14 July 2006(17 years after company formation)
Appointment Duration2 years, 11 months (resigned 29 June 2009)
RoleCompany Director
Correspondence AddressFlat 3 Warwick Road
London
W5 3XH
Director NameSatoshi Ikeda
Date of BirthMay 1957 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2007(18 years after company formation)
Appointment Duration11 months (resigned 31 May 2008)
RoleExecutive Officer
Correspondence Address3-19-10 Natsumi
Funabashi
Chiba Pref
Japan
Director NameTakashi Ode
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2007(18 years after company formation)
Appointment Duration1 year, 12 months (resigned 29 June 2009)
RoleCompany Director
Correspondence AddressFlat 3 Warwick Road
London
W5 3XH
Director NameMr Hajime Tanaka
Date of BirthOctober 1954 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 2008(18 years, 11 months after company formation)
Appointment Duration1 year (resigned 29 June 2009)
RoleCompany Director
Correspondence Address4-9-11 Nironbashi-Honcho
Tokyo
103-0023
Japan
Director NameMr Christopher Paul Haley
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2009(20 years after company formation)
Appointment Duration6 years, 7 months (resigned 19 February 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Millbank Court
Durham
County Durham
DH1 4TP
Director NameAkira Koyama
Date of BirthJune 1949 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed29 June 2009(20 years after company formation)
Appointment Duration6 years, 7 months (resigned 15 February 2016)
RoleSenior Managing Executive Officer
Country of ResidenceJapan
Correspondence AddressA-110 5-8-4 Tsukimino
Yamato
242-0002 Kanagawa
Japan
Director NameNobuyuki Tanaka
Date of BirthDecember 1957 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed29 June 2009(20 years after company formation)
Appointment Duration6 years, 7 months (resigned 15 February 2016)
RoleGeneral Manager
Country of ResidenceJapan
Correspondence Address1221 3-4-4 Saiwai-Cho
Shiki
353-0005 Saitama
Japan

Contact

Telephone0191 4161133
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressErnst & Young Llp 1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2015 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

7 September 2001Delivered on: 13 September 2001
Satisfied on: 23 June 2015
Persons entitled: Brixton Nominee Spacewaye 1 Limited and Brixton Nominee Spacewaye 2 Limited

Classification: A rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under an agreement for lease of unit spacewaye north feltham industrial estate middlesex of even date and all other monies together in each case with value added tax.
Particulars: The amount from time to time standing to the credit of an account in the name of the chargee with national westminster bank PLC or such other bank as the chargee (the landlord) shall from time to time select designated by reference to the name of the chargor (the tenant) and the property (the deposit balance).
Fully Satisfied
23 August 2001Delivered on: 30 August 2001
Satisfied on: 9 June 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
22 December 1989Delivered on: 2 January 1990
Satisfied on: 9 June 2015
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any moneys standing to the credit of any account (for full details see form 395).
Fully Satisfied

Filing History

7 December 2016Final Gazette dissolved following liquidation (1 page)
7 December 2016Final Gazette dissolved following liquidation (1 page)
7 September 2016Return of final meeting in a members' voluntary winding up (9 pages)
7 September 2016Return of final meeting in a members' voluntary winding up (9 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
23 March 2016Declaration of solvency (3 pages)
23 March 2016Appointment of a voluntary liquidator (1 page)
23 March 2016Register inspection address has been changed to Vantec Europe Limited Cherry Blossom Way Nissan Industrial Estate Sunderland Tyne and Wear SR5 3QZ (2 pages)
23 March 2016Registered office address changed from Cherry Blossom Way Sunderland Tyne and Wear SR5 3QZ to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 March 2016 (2 pages)
23 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
(1 page)
23 March 2016Declaration of solvency (3 pages)
23 March 2016Appointment of a voluntary liquidator (1 page)
23 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
(1 page)
23 March 2016Register inspection address has been changed to Vantec Europe Limited Cherry Blossom Way Nissan Industrial Estate Sunderland Tyne and Wear SR5 3QZ (2 pages)
23 March 2016Registered office address changed from Cherry Blossom Way Sunderland Tyne and Wear SR5 3QZ to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 March 2016 (2 pages)
24 February 2016Termination of appointment of Nobuyuki Tanaka as a director on 15 February 2016 (1 page)
24 February 2016Termination of appointment of Christopher Paul Haley as a director on 19 February 2016 (1 page)
24 February 2016Appointment of Mr Martin Kendall as a director on 18 February 2016 (2 pages)
24 February 2016Termination of appointment of Akira Koyama as a director on 15 February 2016 (1 page)
24 February 2016Termination of appointment of Nobuyuki Tanaka as a director on 15 February 2016 (1 page)
24 February 2016Termination of appointment of Christopher Paul Haley as a director on 19 February 2016 (1 page)
24 February 2016Appointment of Mr Martin Kendall as a director on 18 February 2016 (2 pages)
24 February 2016Termination of appointment of Akira Koyama as a director on 15 February 2016 (1 page)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
30 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 400,000
(5 pages)
30 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 400,000
(5 pages)
23 June 2015Satisfaction of charge 4 in full (2 pages)
23 June 2015Satisfaction of charge 4 in full (2 pages)
9 June 2015Satisfaction of charge 1 in full (1 page)
9 June 2015Satisfaction of charge 2 in full (1 page)
9 June 2015Satisfaction of charge 1 in full (1 page)
9 June 2015Satisfaction of charge 2 in full (1 page)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 August 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 400,000
(5 pages)
5 August 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 400,000
(5 pages)
30 September 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 September 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 September 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
24 September 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
11 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(5 pages)
11 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(5 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
3 October 2011Full accounts made up to 31 December 2010 (12 pages)
3 October 2011Full accounts made up to 31 December 2010 (12 pages)
11 August 2011Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
11 August 2011Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
2 October 2010Full accounts made up to 31 December 2009 (17 pages)
2 October 2010Full accounts made up to 31 December 2009 (17 pages)
29 September 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
8 October 2009Appointment of Akira Koyama as a director (1 page)
8 October 2009Appointment of Nobuyuki Tanaka as a director (1 page)
8 October 2009Appointment of Akira Koyama as a director (1 page)
8 October 2009Appointment of Nobuyuki Tanaka as a director (1 page)
23 September 2009Appointment terminate, director and secretary takashi ode logged form (1 page)
23 September 2009Appointment terminate, director and secretary takashi ode logged form (1 page)
22 September 2009Appointment terminated director hajime tanaka (1 page)
22 September 2009Appointment terminated director hiroshi kimura (1 page)
22 September 2009Appointment terminated director hajime tanaka (1 page)
22 September 2009Appointment terminated director hiroshi kimura (1 page)
28 August 2009Return made up to 26/06/09; full list of members (7 pages)
28 August 2009Return made up to 26/06/09; full list of members (7 pages)
14 August 2009Director appointed christopher paul haley (2 pages)
14 August 2009Registered office changed on 14/08/2009 from unit 1 space waye north feltham trading estate feltham middlesex TW14 0TH (1 page)
14 August 2009Director appointed christopher paul haley (2 pages)
14 August 2009Registered office changed on 14/08/2009 from unit 1 space waye north feltham trading estate feltham middlesex TW14 0TH (1 page)
17 June 2009Full accounts made up to 31 December 2008 (21 pages)
17 June 2009Full accounts made up to 31 December 2008 (21 pages)
24 March 2009Director appointed mr hajime tanaka (1 page)
24 March 2009Director appointed mr hajime tanaka (1 page)
23 March 2009Appointment terminated director satoshi ikeda (1 page)
23 March 2009Appointment terminated director satoshi ikeda (1 page)
24 July 2008Return made up to 26/06/08; full list of members (4 pages)
24 July 2008Return made up to 26/06/08; full list of members (4 pages)
17 June 2008Full accounts made up to 31 December 2007 (21 pages)
17 June 2008Full accounts made up to 31 December 2007 (21 pages)
3 January 2008New director appointed (1 page)
3 January 2008Secretary's particulars changed (1 page)
3 January 2008New director appointed (1 page)
3 January 2008Secretary's particulars changed (1 page)
20 December 2007Return made up to 26/06/07; full list of members (3 pages)
20 December 2007Return made up to 26/06/07; full list of members (3 pages)
6 December 2007Registered office changed on 06/12/07 from: unit 1 space waye north feltham trading estate feltham middlesex TW14 0TH (1 page)
6 December 2007Registered office changed on 06/12/07 from: unit 1 space waye north feltham trading estate feltham middlesex TW14 0TH (1 page)
23 September 2007Full accounts made up to 31 December 2006 (21 pages)
23 September 2007Full accounts made up to 31 December 2006 (21 pages)
19 September 2007New director appointed (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007New director appointed (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
1 February 2007Full accounts made up to 31 December 2005 (19 pages)
1 February 2007Full accounts made up to 31 December 2005 (19 pages)
15 August 2006Secretary resigned (1 page)
15 August 2006Secretary resigned (1 page)
10 August 2006New director appointed (1 page)
10 August 2006New director appointed (1 page)
21 July 2006Return made up to 26/06/06; full list of members (3 pages)
21 July 2006Director resigned (1 page)
21 July 2006Location of register of members (1 page)
21 July 2006Director's particulars changed (1 page)
21 July 2006New secretary appointed (1 page)
21 July 2006Return made up to 26/06/06; full list of members (3 pages)
21 July 2006Director resigned (1 page)
21 July 2006Location of register of members (1 page)
21 July 2006Director's particulars changed (1 page)
21 July 2006New secretary appointed (1 page)
20 September 2005Return made up to 26/06/05; full list of members (3 pages)
20 September 2005Return made up to 26/06/05; full list of members (3 pages)
24 August 2005Accounts for a medium company made up to 31 December 2004 (18 pages)
24 August 2005Accounts for a medium company made up to 31 December 2004 (18 pages)
29 June 2005New director appointed (2 pages)
29 June 2005New director appointed (2 pages)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
18 January 2005New director appointed (2 pages)
18 January 2005New director appointed (2 pages)
5 January 2005Company name changed tokyu world transport (U.K.) lim ited\certificate issued on 05/01/05 (2 pages)
5 January 2005Company name changed tokyu world transport (U.K.) lim ited\certificate issued on 05/01/05 (2 pages)
2 December 2004New director appointed (2 pages)
2 December 2004Director resigned (1 page)
2 December 2004New director appointed (2 pages)
2 December 2004Director resigned (1 page)
20 August 2004Full accounts made up to 31 December 2003 (17 pages)
20 August 2004Full accounts made up to 31 December 2003 (17 pages)
22 July 2004New director appointed (2 pages)
22 July 2004New director appointed (2 pages)
20 July 2004Return made up to 26/06/04; full list of members (9 pages)
20 July 2004Return made up to 26/06/04; full list of members (9 pages)
26 July 2003Accounts for a medium company made up to 31 December 2002 (16 pages)
26 July 2003Accounts for a medium company made up to 31 December 2002 (16 pages)
12 July 2003New director appointed (2 pages)
12 July 2003New director appointed (2 pages)
2 July 2003Return made up to 26/06/03; full list of members (9 pages)
2 July 2003Director resigned (1 page)
2 July 2003Return made up to 26/06/03; full list of members (9 pages)
2 July 2003Director resigned (1 page)
4 November 2002Accounts for a medium company made up to 31 December 2001 (16 pages)
4 November 2002Accounts for a medium company made up to 31 December 2001 (16 pages)
20 June 2002Return made up to 26/06/02; full list of members (9 pages)
20 June 2002Return made up to 26/06/02; full list of members (9 pages)
16 November 2001Registered office changed on 16/11/01 from: unit 4 armadale road feltham middlesex TW14 0LW (1 page)
16 November 2001Registered office changed on 16/11/01 from: unit 4 armadale road feltham middlesex TW14 0LW (1 page)
27 September 2001Return made up to 26/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
27 September 2001Return made up to 26/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
20 September 2001New director appointed (2 pages)
20 September 2001New director appointed (2 pages)
13 September 2001Particulars of mortgage/charge (3 pages)
13 September 2001Particulars of mortgage/charge (3 pages)
30 August 2001Particulars of mortgage/charge (4 pages)
30 August 2001Particulars of mortgage/charge (4 pages)
25 May 2001Full accounts made up to 31 December 2000 (15 pages)
25 May 2001Full accounts made up to 31 December 2000 (15 pages)
6 March 2001New secretary appointed;new director appointed (2 pages)
6 March 2001New secretary appointed;new director appointed (2 pages)
11 August 2000Return made up to 26/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 August 2000Return made up to 26/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
6 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 1999Return made up to 26/06/99; no change of members (6 pages)
16 August 1999Return made up to 26/06/99; no change of members (6 pages)
9 August 1999Accounts for a medium company made up to 31 December 1998 (15 pages)
9 August 1999Accounts for a medium company made up to 31 December 1998 (15 pages)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
13 October 1998Return made up to 26/06/98; full list of members (6 pages)
13 October 1998Return made up to 26/06/98; full list of members (6 pages)
31 July 1998Accounts for a medium company made up to 31 December 1997 (15 pages)
31 July 1998Accounts for a medium company made up to 31 December 1997 (15 pages)
25 July 1998New secretary appointed;new director appointed (2 pages)
25 July 1998Secretary resigned;director resigned (1 page)
25 July 1998New secretary appointed;new director appointed (2 pages)
25 July 1998Secretary resigned;director resigned (1 page)
1 October 1997Full accounts made up to 31 December 1996 (13 pages)
1 October 1997Full accounts made up to 31 December 1996 (13 pages)
30 July 1997Return made up to 26/06/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 July 1997Return made up to 26/06/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
12 August 1996Return made up to 26/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 August 1996Return made up to 26/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 July 1996Secretary resigned (1 page)
10 July 1996New secretary appointed (2 pages)
10 July 1996Secretary resigned (1 page)
10 July 1996New secretary appointed (2 pages)
2 July 1996Full accounts made up to 31 December 1995 (14 pages)
2 July 1996Full accounts made up to 31 December 1995 (14 pages)
16 August 1995Return made up to 26/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
16 August 1995Return made up to 26/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
19 June 1995Full accounts made up to 31 December 1994 (14 pages)
19 June 1995Full accounts made up to 31 December 1994 (14 pages)
15 July 1992Ad 14/02/92--------- £ si [email protected]=200000 £ ic 200000/400000 (2 pages)
15 July 1992Ad 14/02/92--------- £ si [email protected]=200000 £ ic 200000/400000 (2 pages)
3 September 1991Ad 25/06/91--------- £ si [email protected]=130000 £ ic 70000/200000 (2 pages)
3 September 1991Ad 25/06/91--------- £ si [email protected]=130000 £ ic 70000/200000 (2 pages)
25 September 1989Wd 15/09/89 ad 03/07/89--------- £ si [email protected]=69998 £ ic 2/70000 (2 pages)
25 September 1989Wd 15/09/89 ad 03/07/89--------- £ si [email protected]=69998 £ ic 2/70000 (2 pages)
26 June 1989Incorporation (15 pages)
26 June 1989Incorporation (15 pages)