About

Registered Number: 02343599
Date of Incorporation: 06/02/1989 (30 years and 9 months ago)
Company Status: Liquidation
Date of Dissolution: 27/03/2018 (1 year and 7 months ago)
Registered Address: Hill House, 1 Little New Street, London, London, EC4A 3TR

 

Founded in 1989, Zeon Chemicals Europe Ltd has its registered office in London in London, it has a status of "Liquidation". This organisation has 13 directors listed. We do not know the number of employees at the 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.