SUNTORY EUROPE LIMITED
Company is dissolved
General Information
NAME
SUNTORY EUROPE LIMITED
COMPANY NUMBER
03814229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/1999
(25 years and 7 months old)
WEBSITE
SUNTORY.COM
CONFIRMATION STATEMENT MADE UP TO
21/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
21/07/1999
26/05/2017
SUNTORY EUROPE PLC
LONDON
UB11 1BA
2 Longwalk Road Stockley Park
Uxbridge
London
UB11 1BA
UB11 1BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Yasuhiro Koike (920679747) Appointed |
Credit Risk Overview
Want to learn more about SUNTORY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNTORY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNTORY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/07/1999 - 01/10/2000 (1 years and 2 months) Secretary: 21/07/1999 - 01/10/2000 (1 years and 2 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/07/1999 - 23/04/2001 (1 years and 9 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 21/07/1999 - 01/10/2003 (4 years and 2 months) Secretary: 05/04/2002 - 01/10/2003 (1 years and 5 months) Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
21/07/1999 - 21/07/1999 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Yasuhiro Koike (920679747) Appointed |
| 06/04/2016 | Noriyuki Yamada (920096911) has left the board |
| 06/04/2016 | Kozo Chiji (910611408) has left the board |
| 06/04/2016 | New Board Member Kazushi Ishikawa (920674083) Appointed |
| 17/09/2015 | Masaya Jingushi (919706739) has left the board |
| 17/09/2015 | Yasuhiro Koike (919707457) has left the board |
| 17/09/2015 | New Board Member Noriyuki Yamada (920096911) Appointed |
| 17/09/2015 | New Company Secretary Shoichi Ishii (920096910) Appointed |
| 01/08/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Yasuhiro Koike (919707457) Appointed |
| 27/04/2015 | New Company Secretary Masaya Jingushi (919706739) Appointed |
| 27/04/2015 | Takayuki Goto (918172662) has left the board |
| 27/04/2015 | Tatsushi Kyushima (917762175) has left the board |
| 09/08/2014 | New Annual Return filed |
| 07/07/2014 | Change in Reg. Office |
| 03/07/2014 | Change in Reg. Office |
| 28/06/2014 | New Accounts filed |
| 03/10/2013 | Daisuke Aso (916881253) has left the board |
| 03/10/2013 | New Company Secretary Takayuki Goto (918172662) Appointed |
| 16/08/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 07/05/2013 | Makiko Ono (915746388) has left the board |
| 23/04/2013 | Nobuhiro Yasui (915500821) has left the board |
| 23/04/2013 | New Board Member Tatsushi Kyushima (917762175) Appointed |
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