-
NYK INTERNATIONAL LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01966057
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TREGONING, Andrew Frederick
- YAMAUCHI, Tomotaka
- Company secretaries
- WATANABE, Yuta
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-27
- Dissolved on
- 2021-11-04
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Nyk Group Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- NYK INTERNATIONAL PLC
- Legal Entity Identifier (LEI)
- 21380034OJYP7WDNCM09
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2021-07-28
- Last Date: 2020-07-14
-
NYK INTERNATIONAL LIMITED Company Description
- NYK INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01966057. Its current trading status is "closed". It was registered 1985-11-27. It was previously called NYK INTERNATIONAL PLC. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-14.It can be contacted at 1 More London Place .
Get NYK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nyk International Limited - 1 More London Place, London, SE1 2AF, United Kingdom
Did you know? kompany provides original and official company documents for NYK INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
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 2021
-
liquidation-voluntary-members-return-of-final-meeting (2021-08-04) - LIQ13
-
gazette-dissolved-liquidation (2021-11-04) - GAZ2
-
termination-director-company-with-name-termination-date (2021-04-09) - TM01
-
change-sail-address-company-with-new-address (2021-02-09) - AD02
-
move-registers-to-sail-company-with-new-address (2021-02-09) - AD03
-
liquidation-voluntary-declaration-of-solvency (2021-01-26) - LIQ01
-
resolution (2021-01-26) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2021-01-26) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-26) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-17) - CS01
-
appoint-person-director-company-with-name-date (2020-06-10) - AP01
-
reregistration-public-to-private-company (2020-06-03) - RR02
-
certificate-re-registration-public-limited-company-to-private (2020-06-03) - CERT10
-
re-registration-memorandum-articles (2020-06-03) - MAR
-
termination-director-company-with-name-termination-date (2020-06-10) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2020-11-17) - SH19
-
resolution (2020-06-03) - RESOLUTIONS
-
legacy (2020-11-17) - CAP-SS
-
resolution (2020-11-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-10-09) - AA
-
legacy (2020-11-17) - SH20
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-19) - CS01
-
accounts-with-accounts-type-full (2019-07-03) - AA
-
termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
-
appoint-person-secretary-company-with-name-date (2019-01-10) - AP03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-24) - AA
-
confirmation-statement-with-no-updates (2018-07-20) - CS01
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
appoint-person-director-company-with-name-date (2017-02-15) - AP01
-
termination-director-company-with-name-termination-date (2017-02-15) - TM01
-
termination-director-company-with-name-termination-date (2017-04-11) - TM01
-
accounts-with-accounts-type-full (2017-07-03) - AA
-
confirmation-statement-with-no-updates (2017-07-18) - CS01
-
termination-director-company-with-name-termination-date (2017-10-04) - TM01
-
appoint-person-director-company-with-name-date (2017-10-04) - AP01
-
appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-25) - CS01
-
accounts-with-accounts-type-full (2016-06-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-02-27) - CH03
-
appoint-person-director-company-with-name-date (2015-02-27) - AP01
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
-
accounts-with-accounts-type-full (2015-07-17) - AA
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
appoint-person-secretary-company-with-name-date (2015-10-13) - AP03
-
appoint-person-director-company-with-name-date (2015-10-13) - AP01
-
termination-secretary-company-with-name-termination-date (2015-10-13) - TM02
-
termination-director-company-with-name-termination-date (2015-10-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
-
appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
-
termination-director-company-with-name-termination-date (2014-07-17) - TM01
-
appoint-person-director-company-with-name-date (2014-07-17) - AP01
-
accounts-with-accounts-type-full (2014-07-11) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
accounts-with-accounts-type-full (2013-07-22) - AA
-
termination-director-company-with-name (2013-05-17) - TM01
-
appoint-person-director-company-with-name (2013-05-17) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
-
accounts-with-accounts-type-full (2012-08-06) - AA
-
termination-director-company-with-name (2012-12-28) - TM01
-
appoint-person-director-company-with-name (2012-12-28) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
change-person-director-company-with-change-date (2011-04-11) - CH01
-
appoint-person-director-company-with-name (2011-04-11) - AP01
-
termination-director-company-with-name (2011-04-11) - TM01
-
appoint-person-secretary-company-with-name (2011-04-11) - AP03
-
termination-secretary-company-with-name (2011-04-11) - TM02
-
change-person-secretary-company-with-change-date (2011-04-08) - CH03
-
change-person-secretary-company-with-change-date (2011-04-06) - CH03
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-05-06) - AP01
-
change-person-director-company-with-change-date (2010-07-14) - CH01
-
termination-director-company-with-name (2010-05-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
accounts-with-accounts-type-full (2010-09-14) - AA
-
change-person-secretary-company-with-change-date (2010-07-14) - CH03
keyboard_arrow_right 2009
-
legacy (2009-08-06) - 363a
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
legacy (2009-05-21) - 288a
-
legacy (2009-05-21) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-09) - 288b
-
legacy (2008-04-09) - 288a
-
legacy (2008-05-23) - 288a
-
legacy (2008-05-23) - 288b
-
legacy (2008-08-12) - 363a
-
accounts-with-accounts-type-full (2008-06-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-05) - 288a
-
legacy (2007-05-08) - 288a
-
legacy (2007-05-08) - 288b
-
legacy (2007-07-05) - 288b
-
accounts-with-accounts-type-full (2007-07-10) - AA
-
legacy (2007-07-16) - 288c
-
legacy (2007-08-20) - 288c
-
legacy (2007-08-20) - 363a
-
miscellaneous (2007-09-24) - MISC
-
auditors-resignation-company (2007-09-24) - AUD
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288b
-
legacy (2006-01-20) - 288a
-
legacy (2006-04-03) - 288b
-
legacy (2006-04-03) - 288a
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-10-20) - 288b
-
legacy (2006-10-20) - 288a
-
legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-09) - AA
-
legacy (2005-07-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 288b
-
legacy (2004-06-01) - 288a
-
legacy (2004-07-22) - 363s
-
legacy (2004-07-22) - 225
-
accounts-with-accounts-type-full (2004-04-03) - AA
keyboard_arrow_right 2003
-
memorandum-articles (2003-12-23) - MEM/ARTS
-
resolution (2003-01-02) - RESOLUTIONS
-
auditors-resignation-company (2003-03-12) - AUD
-
accounts-with-accounts-type-full (2003-04-24) - AA
-
legacy (2003-06-06) - 288c
-
resolution (2003-06-16) - RESOLUTIONS
-
legacy (2003-07-25) - 363s
-
legacy (2003-11-22) - 288b
-
legacy (2003-11-25) - 288a
-
legacy (2003-12-18) - PROSP
keyboard_arrow_right 2002
-
legacy (2002-10-04) - 288a
-
legacy (2002-10-03) - 288b
-
accounts-with-accounts-type-full (2002-06-01) - AA
-
legacy (2002-08-19) - 288c
-
legacy (2002-12-20) - PROSP
-
legacy (2002-09-04) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-11) - PROSP
-
legacy (2001-11-06) - 287
-
legacy (2001-07-27) - 363a
-
accounts-with-accounts-type-full (2001-07-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-12) - PROSP
-
legacy (2000-06-16) - 288b
-
legacy (2000-06-21) - 288b
-
legacy (2000-06-16) - 288a
-
legacy (2000-07-27) - 288a
-
legacy (2000-08-31) - 363a
-
legacy (2000-11-16) - 288c
-
accounts-with-accounts-type-full (2000-06-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-19) - 288c
-
legacy (1999-08-19) - 288a
-
legacy (1999-08-10) - 288b
-
legacy (1999-08-05) - 363a
-
accounts-with-accounts-type-full (1999-06-14) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-01) - PROSP
-
legacy (1998-01-27) - 288c
-
legacy (1998-08-11) - 288b
-
accounts-with-accounts-type-full (1998-04-18) - AA
-
legacy (1998-07-07) - 288a
-
legacy (1998-08-11) - 288a
-
legacy (1998-08-11) - 363a
-
auditors-resignation-company (1998-08-11) - AUD
keyboard_arrow_right 1997
-
legacy (1997-08-20) - 288b
-
legacy (1997-08-12) - 288a
-
legacy (1997-08-07) - 288b
-
legacy (1997-07-29) - 363a
-
legacy (1997-07-29) - 288c
-
legacy (1997-04-25) - PROSP
-
accounts-with-accounts-type-full (1997-04-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-22) - 287
-
accounts-with-accounts-type-full (1996-04-22) - AA
-
legacy (1996-07-30) - 288
-
legacy (1996-08-23) - 363a
-
legacy (1996-05-03) - PROSP
keyboard_arrow_right 1995
-
legacy (1995-08-29) - 288
-
legacy (1995-08-15) - 288
-
legacy (1995-08-03) - 363x
-
legacy (1995-05-04) - PROSP
-
accounts-with-accounts-type-full (1995-03-29) - AA
-
legacy (1995-02-01) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-13) - AA
-
legacy (1994-04-29) - PROSP
-
legacy (1994-07-25) - 363s
-
legacy (1994-09-20) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-08) - AA
-
legacy (1993-04-21) - PROSP
-
legacy (1993-04-30) - 288
-
legacy (1993-10-11) - PROSP
-
legacy (1993-06-16) - 288
-
legacy (1993-08-18) - 363s
-
legacy (1993-08-31) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-04) - 363s
-
accounts-with-accounts-type-full (1992-04-15) - AA
-
legacy (1992-10-08) - 288
-
legacy (1992-10-06) - PROSP
keyboard_arrow_right 1991
-
legacy (1991-11-25) - 288
-
legacy (1991-10-24) - 363a
-
legacy (1991-06-28) - 288
-
legacy (1991-05-09) - PROSP
-
accounts-with-accounts-type-full (1991-04-28) - AA
-
legacy (1991-04-09) - 288
-
legacy (1991-07-23) - PROSP
keyboard_arrow_right 1990
-
legacy (1990-09-07) - 363
-
accounts-with-accounts-type-full (1990-06-27) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-10) - 288
-
legacy (1989-02-01) - 288
-
legacy (1989-07-11) - 288
-
legacy (1989-07-21) - PROSP
-
legacy (1989-10-11) - 363
-
accounts-with-accounts-type-full (1989-07-14) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-03) - 288
-
legacy (1988-08-22) - 363
-
accounts-with-accounts-type-full (1988-06-20) - AA
-
legacy (1988-02-12) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-04-05) - 225(1)
-
resolution (1987-04-14) - RESOLUTIONS
-
miscellaneous (1987-05-14) - MISC
-
certificate-change-of-name-company (1987-06-04) - CERTNM
-
legacy (1987-06-17) - PUC(U)
-
resolution (1987-06-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-06-19) - AA
-
memorandum-articles (1987-07-09) - MEM/ARTS
-
legacy (1987-09-24) - 288
-
legacy (1987-10-01) - 288
-
legacy (1987-06-19) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-12-04) - CERTNM
-
legacy (1986-11-27) - 288
-
legacy (1986-11-27) - 287
-
legacy (1986-10-30) - REREG(U)
keyboard_arrow_right 1985
-
miscellaneous (1985-11-27) - MISC