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Sanyo Europe Ltd

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Overview

CUSTOMISE TILES
Key Data

Sanyo Europe Ltd is a dissolved company incorporated on 24 June 1969 with the registered office located in London, Greater London. Sanyo Europe Ltd has been running for 49 years 1 month. There are currently 2 active directors and 0 active secretaries according to the latest confirmation statement submitted on 30th September 2015.

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StatusDISSOLVED Dissolved via compulsory strike-off
Incorporated24 June 1969 (49 Years 1 Month Old)
People Mr. Takeyuki Kamei, Mr Tadahiro Imakubo & 50 more
Shareholders 1 shareholder
ConfirmationNext statement date 30 September 2016 due by 14 October 2016
Last statement dated 30 September 2015
AccountsNext accounts made up to 31 March 2016 due by 31 December 2016Accounts Overdue
Last accounts made up to 31 March 2015 (Full Accounts)
ClassificationActivities of head offices (70100)
ActivityThe provision of administration services to other sanyo companies.
SME SizeMedium – Between 50 to 250 employees or turnover between £10 to £50 million
VAT NumberGB 196753317
Contact
Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteEu.sanyo.com
SocialUnreported
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People52
Japanese • Director • Office Worker • Born in May 1962
DISSOLVED
Japanese • Director • Office Worker • Born in Oct 1957
DISSOLVED
British • Director • Deputy Managing Director • Born in Aug 1937
RESIGNED
Japanese • Director • Chairman • Born in Jan 1933
RESIGNED
British • Secretary • Born in Mar 1953
RESIGNED
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Mutual Companies
CompanyStatus
Sanyo Industries (U.K.) Limited
Mr Tadahiro Imakubo is a mutual person.
ACTIVE
Latest Activity
Bruce Ivan Lawrence Lakin Resigned
1 Year 9 Months30 Sep 2016
Accounts Submitted
2 Years 6 Months12 Jan 2016
Annual Return Submitted
2 Years 9 Months9 Oct 2015
Mr Takashi Hirao Resigned
3 Years 3 Months1 Apr 2015
Accounts Submitted
3 Years 6 Months14 Jan 2015
Mr. Takeyuki Kamei Appointed
3 Years 6 Months20 Dec 2014
Atsushi Sato Resigned
3 Years 6 Months20 Dec 2014
Mr Tadahiro Imakubo Appointed
3 Years 6 Months20 Dec 2014
Annual Return Submitted
3 Years 9 Months7 Oct 2014
Change Of Registered Office Address
3 Years 9 Months29 Sep 2014
Mr Hideki Mizutani Resigned
4 Years 3 Months31 Mar 2014
Accounts Submitted
4 Years 5 Months30 Jan 2014
Annual Return Submitted
4 Years 9 Months4 Oct 2013
Masao Takiwaki Resigned
5 Years 3 Months11 Apr 2013
Mr Mitsunobu Nakatani Resigned
5 Years 3 Months11 Apr 2013
Mr Hideki Mizutani Appointed
5 Years 3 Months11 Apr 2013
Mr Yoshito Maeda Resigned
5 Years 3 Months11 Apr 2013
Accounts Submitted
5 Years 5 Months5 Feb 2013
Annual Return Submitted
5 Years 8 Months18 Oct 2012
Accounts Submitted
6 Years 3 Months10 Apr 2012
Annual Return Submitted
6 Years 9 Months12 Oct 2011
Takami Terai Resigned
7 Years 3 Months31 Mar 2011
Masao Yonezu Resigned
7 Years 4 Months1 Mar 2011
Mr Yoshito Maeda Appointed
7 Years 4 Months1 Mar 2011
Accounts Submitted
7 Years 6 Months7 Jan 2011
Annual Return Submitted
7 Years 8 Months9 Nov 2010
Accounts Submitted
8 Years 4 Months18 Feb 2010
Annual Return Submitted
8 Years 8 Months20 Oct 2009
Masatsugu Yamano Resigned
8 Years 9 Months1 Oct 2009
Mr Takashi Hirao Appointed
8 Years 9 Months1 Oct 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2015)
Year EndedMar 2015
Total Assets£23.44m
-£3.57m (13.21%)
vs previous year
Total Liabilities£-8.76m
-£1.74m (16.55%)
vs previous year
Net Assets£14.68m
-£1.83m (11.08%)
vs previous year
Cash in Bank£356k
+£30k (9.2%)
vs previous year
Employees1
-1 (50%)
vs previous year
Turnover Unreported
Debt Ratio (%)37.37%
-1.49 (3.83%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders1
NameShares
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100%
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Group Structure

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Group Structure
Parent
None
Subsidiaries
None
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Documents267
30 Nov 2017 • 1 Page
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Insolvency filing
9 Nov 2017 • 4 Pages
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Return of final meeting
30 Aug 2017 • 9 Pages
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26 Jul 2017 • 17 Pages
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Appointment of a voluntary liquidator
26 Jul 2017 • 14 Pages
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VIEW DOCUMENTS