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Dato Capital United Kingdom

Nyk Logistics (Uk) Consumer And Retail LTD

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Reports

Extended Company Report with Annual Accounts NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 23, 2009)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEW WAVE LOGISTICS (U.K.) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02486724
Record last updated Friday, January 19, 2018 3:59:02 PM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Other business activities
Document Type Publication date Download link
Registry Jun 30, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 31, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 18, 2011 Liquidator's progress report Liquidator's progress report
Registry May 6, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 6, 2010 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry May 6, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 5, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 10, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 9, 2010 Change of registered office address Change of registered office address
Registry Jun 29, 2009 Annual return Annual return
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of a director 2486... Resignation of a director 2486...
Registry Apr 7, 2009 Appointment of a director Appointment of a director
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2008 Annual return Annual return
Registry Jul 28, 2008 Annual return 2486... Annual return 2486...
Registry Jul 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 23, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jun 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2007 Appointment of a director Appointment of a director
Registry Jun 3, 2007 Resignation of a director Resignation of a director
Registry Jun 3, 2007 Resignation of a director 2486... Resignation of a director 2486...
Registry Jun 3, 2007 Appointment of a director Appointment of a director
Registry Jun 3, 2007 Appointment of a director 2486... Appointment of a director 2486...
Registry Jun 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2007 Appointment of a director Appointment of a director
Financials Jun 3, 2007 Annual accounts Annual accounts
Registry Jun 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Apr 16, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 16, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2006 Annual return Annual return
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Registry Oct 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2004 Register of members Register of members
Registry Sep 24, 2004 Annual return Annual return
Registry Sep 24, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Resignation of a director Resignation of a director
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Registry Jan 5, 2004 Company name change Company name change
Registry Jan 5, 2004 Change of name certificate Change of name certificate
Registry Jan 1, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 29, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Registry Jun 9, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 28, 2002 Notice of change of directors or secretaries or in their particulars 2486... Notice of change of directors or secretaries or in their particulars 2486...
Registry Sep 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2002 Resignation of a director Resignation of a director
Registry Aug 21, 2002 Appointment of a director Appointment of a director
Registry Jun 28, 2002 Appointment of a man as Director and Shipping Director Appointment of a man as Director and Shipping Director
Registry Jun 28, 2002 Resignation of a woman Resignation of a woman
Registry May 29, 2002 Annual return Annual return
Financials May 9, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Registry Nov 15, 2001 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 15, 2001 Resignation of a director Resignation of a director
Registry Nov 15, 2001 Register of members Register of members
Registry Nov 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 8, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 17, 2001 Appointment of a director Appointment of a director
Registry Sep 6, 2001 Resignation of a director Resignation of a director
Registry Jul 1, 2001 Resignation of one Transport Director and one Director (a man) Resignation of one Transport Director and one Director (a man)
Registry Jul 1, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Jun 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2001 Annual return Annual return
Registry Apr 13, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 17, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Resignation of a director Resignation of a director
Registry Jul 21, 2000 Appointment of a director Appointment of a director
Registry Jun 29, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 29, 2000 Appointment of a woman Appointment of a woman
Registry Jun 16, 2000 Annual return Annual return
Registry Aug 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 1999 Resignation of a director Resignation of a director
Registry Jul 30, 1999 Appointment of a director Appointment of a director
Registry Jun 29, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 29, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 27, 1999 Annual return Annual return
Financials May 21, 1999 Annual accounts Annual accounts
Registry May 19, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 12, 1999 Notice of change of directors or secretaries or in their particulars 2486... Notice of change of directors or secretaries or in their particulars 2486...
Registry Apr 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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