| Company Name | NOK International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02531975 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1990(33 years, 8 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 6 months ago) |
| Previous Name | Bonusmulti Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ms Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(12 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Jiro Iida |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 15 September 2003(13 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 28 September 2010) |
| Role | Corporate Director |
| Correspondence Address | 6-28-20 Wadatanakamachi Takasaki-Shi Gunma-Ken 370-0844 Japan |
| Director Name | Akira Watanabe |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 15 September 2003(13 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 28 September 2010) |
| Role | Corporate Director |
| Correspondence Address | 7-20-8 Fukasawa Setagaya-Ku Tokyo 158-0081 Foreign |
| Director Name | Takashi Yasumoro |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 15 September 2003(13 years, 1 month after company formation) |
| Appointment Duration | 7 years (closed 28 September 2010) |
| Role | Company Employee |
| Correspondence Address | 1307-4 Minamiohya Machida-Shi Tokyo 194-3131 Foreign |
| Director Name | Mr Momozo Noda |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 16 August 1992(2 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 26 June 1997) |
| Role | Company Director |
| Correspondence Address | Seiwa Building 1-12-15 Shiba-Daimon Minato-Ku 105 Tokyo Japan |
| Director Name | Mr Masato Tsuru |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 16 August 1992(2 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 15 September 2003) |
| Role | Company Director |
| Correspondence Address | Seiwa Building 1-12-15 Shiba-Daimon Minato-Ku Tokyo 105 Foreign |
| Secretary Name | Mr Robert Hiles Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(2 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 12 December 1996) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(6 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
| Director Name | Kunihiko Soga |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 26 June 1997(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 15 September 2003) |
| Role | Company Director |
| Correspondence Address | 28-34 Matsukaze Cho Hiratsuka Shi 254 Kanagawa Ken Japan Foreign |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2k at 1 | Nok Corporation 99.95% Ordinary |
|---|---|
| 1 at 1 | Nok Uk Limited - In Liquidation 0.05% Ordinary |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2010 | Application to strike the company off the register (3 pages) |
| 2 June 2010 | Application to strike the company off the register (3 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 20 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 21 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 7 September 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 7 September 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 24 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 24 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 24 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 24 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 29 September 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 29 September 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 25 May 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 25 May 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 27 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 26 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 26 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 4 November 2003 | Director's particulars changed (1 page) |
| 4 November 2003 | Director's particulars changed (1 page) |
| 24 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 24 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 7 February 2003 | Full accounts made up to 31 December 2001 (8 pages) |
| 7 February 2003 | Full accounts made up to 31 December 2001 (8 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 26 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 26 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 30 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 16 August 2002 | Auditor's resignation (1 page) |
| 16 August 2002 | Auditor's resignation (1 page) |
| 6 March 2002 | Full accounts made up to 31 December 2000 (10 pages) |
| 6 March 2002 | Full accounts made up to 31 December 2000 (10 pages) |
| 31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 5 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 26 June 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 June 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 31 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 19 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 7 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 7 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 8 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | Director resigned (1 page) |
| 13 July 1997 | Director resigned (1 page) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 31 December 1996 | Secretary resigned (1 page) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 31 December 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 13 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 1 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 28 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 28 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 18 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 18 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 17 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 17 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |