NSUK Limited

Company Name	NSUK Limited
Company Status	Dissolved
Company Number	03472330
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Dissolution Date	20 February 2024 (1 month, 4 weeks ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Hiroshige Nakagawa
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2/1/9 Higashiyama Cho Kasugai Shi Aichi Japan

Director Name	Noriaki Nakagawa
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Japanese
Status	Closed
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-1-9 Higashiyama-Cho Kasugai-Shi Aichi Japan

Director Name	Yukihiro Nakagawa
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Japanese
Status	Closed
Appointed	21 November 1997(same day as company formation)
Role	President
Country of Residence	Japan
Correspondence Address	2-1-9 Higashiyama-Cho Kasugai-Shi Aichi Japan

Secretary Name	Kenichi Tsukagoshi
Status	Closed
Appointed	28 May 2013(15 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (closed 20 February 2024)
Role	Company Director
Correspondence Address	9385 Sonora Rd. Sonora Ky 42776

Director Name	Takeshi Inoue
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	15-4 Fujimi-Dai Kamifukuoka-Cho Saitama Japan

Director Name	Yasuyuki Watanabe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Secretary
Correspondence Address	871 Shio Kani-Shi Gifu Japan

Secretary Name	Yasuyuki Watanabe
Nationality	Japanese
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	CS
Correspondence Address	871 Shio Kani-Shi Gifu Japan

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	nsuk.com

Location

Registered Address	Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

650k at £1	Nakagawa Sangyo Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,429,469
Cash	£566,990
Current Liabilities	£162,041

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 November 2023	Return of final meeting in a members' voluntary winding up (16 pages)
2 June 2023	Liquidators' statement of receipts and payments to 6 April 2023 (16 pages)
17 May 2022	Liquidators' statement of receipts and payments to 6 April 2022 (15 pages)
13 May 2021	Declaration of solvency (5 pages)
22 April 2021	Appointment of a voluntary liquidator (3 pages)
22 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-07 (1 page)
16 April 2021	Registered office address changed from Shelton Road Willowbrook Industrial Estate Corby NN17 5XH to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 16 April 2021 (2 pages)
9 December 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
23 November 2020	Director's details changed for Yukihiro Nakagawa on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Hiroshige Nakagawa on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Noriaki Nakagawa on 23 November 2020 (2 pages)
8 January 2020	Confirmation statement made on 21 November 2019 with updates (4 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
11 January 2019	Confirmation statement made on 21 November 2018 with updates (4 pages)
26 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
11 January 2018	Change of details for Nakagawa Sangyo Co. Ltd. as a person with significant control on 11 January 2018 (2 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
15 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
29 September 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
29 September 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
7 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 650,000 (6 pages)
7 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 650,000 (6 pages)
13 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
13 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 650,000 (6 pages)
2 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 650,000 (6 pages)
25 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
25 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 July 2014	Termination of appointment of Yasuyuki Watanabe as a secretary on 28 May 2013 (1 page)
22 July 2014	Termination of appointment of Yasuyuki Watanabe as a director on 28 May 2013 (1 page)
22 July 2014	Termination of appointment of Yasuyuki Watanabe as a director on 28 May 2013 (1 page)
22 July 2014	Appointment of Kenichi Tsukagoshi as a secretary on 28 May 2013 (2 pages)
22 July 2014	Termination of appointment of Yasuyuki Watanabe as a secretary on 28 May 2013 (1 page)
22 July 2014	Appointment of Kenichi Tsukagoshi as a secretary on 28 May 2013 (2 pages)
19 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 650,000 (7 pages)
19 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 650,000 (7 pages)
25 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
28 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
16 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (10 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (10 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
10 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
26 January 2010	Full accounts made up to 31 March 2009 (18 pages)
26 January 2010	Full accounts made up to 31 March 2009 (18 pages)
11 December 2008	Full accounts made up to 31 March 2008 (18 pages)
11 December 2008	Full accounts made up to 31 March 2008 (18 pages)
27 November 2008	Return made up to 21/11/08; full list of members (4 pages)
27 November 2008	Return made up to 21/11/08; full list of members (4 pages)
17 December 2007	Return made up to 21/11/07; full list of members (3 pages)
17 December 2007	Return made up to 21/11/07; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 March 2007 (24 pages)
25 October 2007	Full accounts made up to 31 March 2007 (24 pages)
1 February 2007	Full accounts made up to 31 March 2006 (21 pages)
1 February 2007	Full accounts made up to 31 March 2006 (21 pages)
28 November 2006	Return made up to 21/11/06; full list of members (3 pages)
28 November 2006	Return made up to 21/11/06; full list of members (3 pages)
5 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
5 January 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
21 November 2005	Return made up to 21/11/05; full list of members (3 pages)
21 November 2005	Return made up to 21/11/05; full list of members (3 pages)
24 January 2005	Return made up to 21/11/04; full list of members (8 pages)
24 January 2005	Return made up to 21/11/04; full list of members (8 pages)
17 January 2005	Full accounts made up to 31 March 2004 (18 pages)
17 January 2005	Full accounts made up to 31 March 2004 (18 pages)
23 January 2004	Full accounts made up to 31 March 2003 (18 pages)
23 January 2004	Full accounts made up to 31 March 2003 (18 pages)
3 December 2003	Return made up to 21/11/03; full list of members (8 pages)
3 December 2003	Return made up to 21/11/03; full list of members (8 pages)
1 March 2003	Full accounts made up to 31 March 2002 (14 pages)
1 March 2003	Full accounts made up to 31 March 2002 (14 pages)
20 December 2002	Return made up to 21/11/02; full list of members (8 pages)
20 December 2002	Return made up to 21/11/02; full list of members (8 pages)
10 April 2002	Full accounts made up to 31 March 2001 (14 pages)
10 April 2002	Full accounts made up to 31 March 2001 (14 pages)
24 January 2002	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2002	Return made up to 21/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
29 November 2000	Return made up to 21/11/00; full list of members (8 pages)
29 November 2000	Return made up to 21/11/00; full list of members (8 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
30 November 1999	Return made up to 21/11/99; full list of members (7 pages)
30 November 1999	Return made up to 21/11/99; full list of members (7 pages)
13 October 1999	Ad 22/09/99--------- Â£ si 649999@1=649999 Â£ ic 1/650000 (2 pages)
13 October 1999	Ad 22/09/99--------- Â£ si 649999@1=649999 Â£ ic 1/650000 (2 pages)
19 March 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
19 March 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
22 January 1999	Location of register of members (1 page)
22 January 1999	Location of register of members (1 page)
22 January 1999	Return made up to 21/11/98; full list of members (7 pages)
22 January 1999	Return made up to 21/11/98; full list of members (7 pages)
4 July 1998	Registered office changed on 04/07/98 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
4 July 1998	Registered office changed on 04/07/98 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Registered office changed on 16/12/97 from: 84 temple chambers temple avenue london EC4A 0HP (1 page)
16 December 1997	Registered office changed on 16/12/97 from: 84 temple chambers temple avenue london EC4A 0HP (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
21 November 1997	Incorporation (13 pages)
21 November 1997	Incorporation (13 pages)

NSUK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London