About

Registered Number: 02343599
Date of Incorporation: 06/02/1989 (31 years and 7 months ago)
Company Status: Liquidation
Date of Dissolution: 27/03/2018 (2 years and 6 months ago)
Registered Address: Hill House, 1 Little New Street, London, London, EC4A 3TR

 

Zeon Chemicals Europe Ltd was registered on 06 February 1989, it has a status of "Liquidation". The companies directors are listed as Takahashi, Haruhiko, Hada, Nobuhide, Imai, Hirofumi, Komiyama, Shinji, Kuroda, Yuzo, Maruyama, Toshio, Mizuno, Hiroki, Osato, Hachiro, Sasaki, Shigeru, Saya, Toshiaki, Shohara, Mikio, Tomita, Mototsugu, Toyama, Koichi. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAKAHASHI, Haruhiko 01 October 2014 - 1
HADA, Nobuhide 26 April 1996 30 June 1999 1
IMAI, Hirofumi 01 September 2005 15 May 2007 1
KOMIYAMA, Shinji 29 April 2009 01 October 2014 1
KURODA, Yuzo 15 May 2007 01 April 2011 1
MARUYAMA, Toshio 30 June 1999 01 October 2001 1
MIZUNO, Hiroki 11 October 2012 29 October 2012 1
OSATO, Hachiro N/A 30 June 1995 1
SASAKI, Shigeru 01 October 2001 01 March 2003 1
SAYA, Toshiaki 01 September 2005 16 July 2008 1
SHOHARA, Mikio 01 March 2003 01 September 2005 1
TOMITA, Mototsugu 30 June 1995 29 June 1998 1
TOYAMA, Koichi N/A 30 June 1994 1

Filing History

Document Type Date
REST-CVL - N/A 09 August 2019
GAZ2 - Second notification of strike-off action in London Gazette 27 March 2018
MR04 - N/A 10 January 2018
LIQ13 - N/A 27 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2017
CS01 - N/A 22 September 2017
PSC08 - N/A 22 September 2017
AD01 - Change of registered office address 14 July 2017
RESOLUTIONS - N/A 12 July 2017
LIQ01 - N/A 12 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 12 July 2017
AA - Annual Accounts 28 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 06 June 2015
AP01 - Appointment of director 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 28 May 2013
TM01 - Termination of appointment of director 05 February 2013
AP01 - Appointment of director 29 October 2012
TM01 - Termination of appointment of director 29 October 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 30 June 2011
TM01 - Termination of appointment of director 01 April 2011
TM02 - Termination of appointment of secretary 03 February 2011
AP04 - Appointment of corporate secretary 03 February 2011
AD01 - Change of registered office address 28 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 27 October 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
363a - Annual Return 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
287 - Change in situation or address of Registered Office 09 March 2009
AA - Annual Accounts 15 October 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 05 October 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 17 October 2006
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 04 August 2006
OC138 - Order of Court 29 July 2006
RESOLUTIONS - N/A 21 July 2006
363s - Annual Return 23 May 2006
RESOLUTIONS - N/A 03 April 2006
RESOLUTIONS - N/A 03 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2006
123 - Notice of increase in nominal capital 03 April 2006
AA - Annual Accounts 11 October 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
395 - Particulars of a mortgage or charge 06 September 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 03 June 2003
363s - Annual Return 28 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AA - Annual Accounts 05 July 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 18 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 14 October 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
363a - Annual Return 22 May 1999
AA - Annual Accounts 23 October 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
287 - Change in situation or address of Registered Office 07 July 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 06 June 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 21 May 1996
288 - N/A 08 May 1996
RESOLUTIONS - N/A 19 September 1995
RESOLUTIONS - N/A 19 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1995
123 - Notice of increase in nominal capital 19 September 1995
288 - N/A 04 July 1995
363s - Annual Return 09 June 1995
AA - Annual Accounts 28 April 1995
RESOLUTIONS - N/A 20 January 1995
RESOLUTIONS - N/A 20 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1995
123 - Notice of increase in nominal capital 20 January 1995
RESOLUTIONS - N/A 13 October 1994
RESOLUTIONS - N/A 13 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1994
123 - Notice of increase in nominal capital 13 October 1994
288 - N/A 21 July 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 20 May 1994
RESOLUTIONS - N/A 14 April 1994
RESOLUTIONS - N/A 14 April 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 1994
123 - Notice of increase in nominal capital 14 April 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 21 May 1993
RESOLUTIONS - N/A 20 April 1993
RESOLUTIONS - N/A 20 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1993
123 - Notice of increase in nominal capital 20 April 1993
AA - Annual Accounts 07 October 1992
288 - N/A 26 May 1992
363b - Annual Return 26 May 1992
288 - N/A 19 May 1992
288 - N/A 07 April 1992
RESOLUTIONS - N/A 27 March 1992
RESOLUTIONS - N/A 27 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1992
123 - Notice of increase in nominal capital 27 March 1992
288 - N/A 10 February 1992
AA - Annual Accounts 10 October 1991
288 - N/A 01 August 1991
363b - Annual Return 20 May 1991
RESOLUTIONS - N/A 19 April 1991
RESOLUTIONS - N/A 19 April 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 April 1991
123 - Notice of increase in nominal capital 19 April 1991
288 - N/A 21 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1990
RESOLUTIONS - N/A 13 November 1990
RESOLUTIONS - N/A 13 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1990
123 - Notice of increase in nominal capital 13 November 1990
363 - Annual Return 16 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 May 1990
AA - Annual Accounts 08 May 1990
MEM/ARTS - N/A 15 March 1989
CERTNM - Change of name certificate 07 March 1989
RESOLUTIONS - N/A 01 March 1989
287 - Change in situation or address of Registered Office 01 March 1989
288 - N/A 01 March 1989
RESOLUTIONS - N/A 24 February 1989
123 - Notice of increase in nominal capital 24 February 1989
RESOLUTIONS - N/A 21 February 1989
NEWINC - New incorporation documents 06 February 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 02 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.