-
SUNTORY EUROPE LIMITED - 2 Longwalk Road Stockley Park, Uxbridge, London, UB11 1BA, United Kingdom
Company Information
- Company registration number
- 03814229
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Longwalk Road Stockley Park
- Uxbridge
- London
- UB11 1BA 2 Longwalk Road Stockley Park, Uxbridge, London, UB11 1BA UK
Management
- Managing Directors
- ISHII, Shoichi
- ISHIKAWA, Kazushi
- Company secretaries
- ISHII, Shoichi
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-21
- Dissolved on
- 2018-06-16
- SIC/NACE
- 82990
Jurisdiction Particularities
- Company Name (english)
- Suntory Europe Limited
- Additional Status Details
- Dissolved
- Previous Names
- SUNTORY EUROPE PLC
- Legal Entity Identifier (LEI)
- 2138005QGPU5BM5U5840
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-07-21
-
SUNTORY EUROPE LIMITED Company Description
- SUNTORY EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03814229. Its current trading status is "closed". It was registered 1999-07-21. It was previously called SUNTORY EUROPE PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at 2 Longwalk Road Stockley Park .
Get SUNTORY EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suntory Europe Limited - 2 Longwalk Road Stockley Park, Uxbridge, London, UB11 1BA, United Kingdom
Did you know? kompany provides original and official company documents for SUNTORY EUROPE 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 2018
-
gazette-dissolved-liquidation (2018-06-16) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2018-03-16) - LIQ13
keyboard_arrow_right 2017
-
gazette-notice-compulsory (2017-09-05) - GAZ1
-
reregistration-public-to-private-company (2017-05-26) - RR02
-
resolution (2017-05-26) - RESOLUTIONS
-
re-registration-memorandum-articles (2017-05-26) - MAR
-
certificate-re-registration-public-limited-company-to-private (2017-05-26) - CERT10
-
resolution (2017-06-22) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2017-09-29) - LIQ01
-
capital-statement-capital-company-with-date-currency-figure (2017-06-22) - SH19
-
legacy (2017-06-22) - SH20
-
resolution (2017-09-03) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2017-09-03) - 600
-
legacy (2017-06-22) - CAP-SS
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
appoint-person-director-company-with-name-date (2016-04-04) - AP01
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
confirmation-statement-with-updates (2016-07-25) - CS01
-
appoint-person-director-company-with-name-date (2016-04-06) - AP01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-09-15) - TM02
-
termination-director-company-with-name-termination-date (2015-09-15) - TM01
-
appoint-person-secretary-company-with-name-date (2015-09-15) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
-
accounts-with-accounts-type-full (2015-06-19) - AA
-
appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
appoint-person-secretary-company-with-name-date (2015-04-23) - AP03
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
termination-secretary-company-with-name-termination-date (2015-04-23) - TM02
-
appoint-person-director-company-with-name-date (2015-09-15) - AP01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-07-01) - CH01
-
accounts-with-accounts-type-full (2014-06-24) - AA
-
change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
-
capital-allotment-shares (2014-07-25) - SH01
-
change-person-director-company-with-change-date (2014-08-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-10-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
-
accounts-with-accounts-type-full (2013-06-11) - AA
-
termination-director-company-with-name (2013-05-03) - TM01
-
appoint-person-director-company-with-name (2013-05-03) - AP01
-
appoint-person-director-company-with-name (2013-04-19) - AP01
-
termination-director-company-with-name (2013-04-19) - TM01
-
appoint-person-secretary-company-with-name (2013-10-01) - AP03
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-05-01) - AP03
-
termination-secretary-company-with-name (2012-05-01) - TM02
-
accounts-with-accounts-type-full (2012-06-07) - AA
-
change-person-director-company-with-change-date (2012-08-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-08-30) - AR01
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
appoint-person-director-company-with-name (2011-02-03) - AP01
-
termination-director-company-with-name (2011-02-03) - TM01
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-08-13) - AD03
-
appoint-person-secretary-company-with-name (2010-10-25) - AP03
-
termination-secretary-company-with-name (2010-10-25) - TM02
-
appoint-person-director-company-with-name (2010-10-19) - AP01
-
termination-director-company-with-name (2010-10-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
-
change-sail-address-company (2010-08-13) - AD02
-
termination-director-company-with-name (2010-05-10) - TM01
-
appoint-person-director-company-with-name (2010-05-10) - AP01
-
accounts-with-accounts-type-full (2010-06-24) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-14) - 363a
-
accounts-with-accounts-type-full (2009-06-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-04) - 363a
-
accounts-with-accounts-type-full (2008-07-16) - AA
-
legacy (2008-06-04) - 288b
-
legacy (2008-06-04) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-19) - 288a
-
legacy (2007-06-19) - 288b
-
accounts-with-accounts-type-full (2007-07-13) - AA
-
legacy (2007-08-09) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-03) - AA
-
legacy (2006-08-11) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 288b
-
legacy (2005-07-01) - 288a
-
legacy (2005-08-09) - 363a
-
legacy (2005-12-21) - 288b
-
legacy (2005-12-21) - 288a
-
accounts-with-accounts-type-full (2005-09-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-20) - 287
-
legacy (2004-07-28) - 363a
-
accounts-with-accounts-type-full (2004-07-26) - AA
-
legacy (2004-01-14) - 288a
-
legacy (2004-01-14) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-01) - 288c
-
accounts-with-accounts-type-full (2003-09-18) - AA
-
legacy (2003-08-13) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-29) - 363a
-
accounts-with-accounts-type-full (2002-06-26) - AA
-
legacy (2002-04-25) - 288b
-
legacy (2002-04-25) - 288a
-
auditors-resignation-company (2002-01-16) - AUD
keyboard_arrow_right 2001
-
legacy (2001-07-27) - 363a
-
accounts-with-accounts-type-full (2001-07-04) - AA
-
legacy (2001-06-01) - 288a
-
legacy (2001-05-21) - 288b
-
legacy (2001-04-06) - 88(2)R
-
legacy (2001-03-21) - 244
keyboard_arrow_right 2000
-
legacy (2000-05-19) - 225
-
legacy (2000-07-26) - 353
-
legacy (2000-07-26) - 363a
-
legacy (2000-12-28) - 288b
-
legacy (2000-12-28) - 288a
-
legacy (2000-09-22) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 288c
-
legacy (1999-09-01) - 225
-
legacy (1999-09-01) - 88(2)R
-
legacy (1999-09-01) - 288a
-
legacy (1999-09-01) - 288b
-
certificate-authorisation-to-commence-business-borrow (1999-08-31) - CERT8
-
application-to-commence-business (1999-08-31) - 117
-
incorporation-company (1999-07-21) - NEWINC