NKJ Europe Ltd

Company Name	NKJ Europe Ltd
Director	David Daniel Ryan
Company Status	Dissolved
Company Number	02837456
Category	Private Limited Company
Incorporation Date	19 July 1993(30 years, 9 months ago)
Previous Name	NKJ Directories Ltd

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	David Daniel Ryan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 July 1993(1 week, 2 days after company formation)
Appointment Duration	30 years, 9 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Stanton Road Barnes London SW13 0EX

Secretary Name	David Daniel Ryan
Nationality	British
Status	Current
Appointed	30 November 1998(5 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Stanton Road Barnes London SW13 0EX

Secretary Name	Ms Barbara Jane Niesler
Nationality	Canadian
Status	Current
Appointed	29 August 2000(7 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 1 100 Novello Street London SW6 4JB

Secretary Name	Francesca Jane Ryan
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 week, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	18 St Leonards Square London Nw5

Director Name	Hon Charles Michael Cawley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	21 Usher Road Bow London E3 2HA

Director Name	Mr Makoto Endo
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 October 1993(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	8 Littleton Crescent Harrow Middlesex HA1 3SX

Director Name	Toshio Takahashi
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1996(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Kuber 61 Ducks Hill Road Northwood Middlesex HA6 2SE

Secretary Name	Hon Charles Michael Cawley
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 April 1997)
Role	Company Director
Correspondence Address	21 Usher Road Bow London E3 2HA

Director Name	John Marshall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 1998)
Role	Consultant
Correspondence Address	184 Brompton Park Crescent London W6 7PA

Secretary Name	John Marshall
Nationality	British
Status	Resigned
Appointed	17 April 1997(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 19 August 1997)
Role	Consultant
Correspondence Address	184 Brompton Park Crescent London W6 7PA

Secretary Name	Helen Gray
Nationality	British
Status	Resigned
Appointed	19 August 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1998)
Role	Financial Controller
Correspondence Address	44d Gunter Grove London SW10 0UJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£747,508
Cash	£141
Current Liabilities	£599,011

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 April 2003	Dissolved (1 page)
2 January 2003	Completion of winding up (1 page)
7 January 2002	Order of court to wind up (2 pages)
2 January 2002	Court order notice of winding up (2 pages)
24 October 2000	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
17 August 2000	Return made up to 19/07/00; full list of members (6 pages)
14 July 2000	Registered office changed on 14/07/00 from: 5 montagu row london W1H 1AB (1 page)
21 June 2000	Accounts for a small company made up to 31 March 1999 (10 pages)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 22 charing cross road london WC2H ohr (1 page)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Return made up to 19/07/99; no change of members (4 pages)
17 September 1999	Director's particulars changed (1 page)
4 July 1999	Accounts for a small company made up to 31 March 1998 (10 pages)
14 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
2 December 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
7 August 1998	Return made up to 19/07/98; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 March 1997 (15 pages)
19 May 1998	Registered office changed on 19/05/98 from: 99/101 regent street london W1R 7HB (1 page)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
27 July 1997	Return made up to 19/07/96; no change of members (6 pages)
25 July 1997	Return made up to 19/07/97; no change of members (4 pages)
3 June 1997	Company name changed nkj directories LTD\certificate issued on 04/06/97 (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New secretary appointed (2 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
8 August 1995	Return made up to 19/07/95; no change of members (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Registered office changed on 03/05/95 from: finsbury circus house 6TH floor 12-15 finsbury circus london EC2M 7EB (1 page)
11 April 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
4 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

NKJ Europe Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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