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 54 years. There are currently 2 active directors according to the latest confirmation statement submitted on 30th September 2015.
Status
DISSOLVED
Dissolved on 30 November 2017 (6 years ago)
Following liquidation
Was 48 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 30 September 2015 (8 years ago)
Next confirmation dated 30 September 2016
Was due on 14 October 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2015 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2016
Was due on 31 December 2016 (7 years ago)
Company No.
00956870
Private Limited Company with Share Capital
Incorporation
24 June 1969
Incorporated 54 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
The provision of administration services to other sanyo companies.
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
Latest Activity
Bruce Ivan Lawrence Lakin Resigned30 Sep 2016 Accounts Submitted12 Jan 2016 Annual Return Submitted9 Oct 2015 Mr Takashi Hirao Resigned1 Apr 2015 Accounts Submitted14 Jan 2015 Mr. Takeyuki Kamei Appointed20 Dec 2014 Mr Tadahiro Imakubo Appointed20 Dec 2014 Atsushi Sato Resigned20 Dec 2014 Annual Return Submitted7 Oct 2014 Change Of Registered Office Address29 Sep 2014 Mr Hideki Mizutani Resigned31 Mar 2014 Accounts Submitted30 Jan 2014 Annual Return Submitted4 Oct 2013 Mr Hideki Mizutani Appointed11 Apr 2013 Mr Mitsunobu Nakatani Resigned11 Apr 2013 Masao Takiwaki Resigned11 Apr 2013 Mr Yoshito Maeda Resigned11 Apr 2013 Accounts Submitted5 Feb 2013 Annual Return Submitted18 Oct 2012 Accounts Submitted10 Apr 2012 Annual Return Submitted12 Oct 2011 Takami Terai Resigned31 Mar 2011 Masao Yonezu Resigned1 Mar 2011 Mr Yoshito Maeda Appointed1 Mar 2011 Accounts Submitted7 Jan 2011 Annual Return Submitted9 Nov 2010 Accounts Submitted18 Feb 2010 Annual Return Submitted20 Oct 2009 Masatsugu Yamano Resigned1 Oct 2009 John Boyle Resigned1 Oct 2009
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2015)
Year Ended Mar 2015
£23.44m m (-13.21%)
vs previous year £-8.76m m (+16.55%)
vs previous year £14.68m m (-11.08%)
vs previous year Cash in Bank £356k k (+9.2%)
vs previous year Employees 1
vs previous year Turnover Unreported
Debt Ratio (%) 37.37%
vs previous year
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Documents289
Final Gazette 30 Nov 2017 • 1 Page
VIEW PDF Insolvency filing 9 Nov 2017 • 4 Pages
VIEW PDF Return of final meeting 30 Aug 2017 • 9 Pages
VIEW PDF Removal of liquidator 26 Jul 2017 • 17 Pages
VIEW PDF Appointment of a voluntary liquidator 26 Jul 2017 • 14 Pages
VIEW PDF
