The Heights Brooklands
Weybridge
Surrey
KT13 0XW
Secretary Name | Mr Philip Geoffrey Crowhurst |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 July 2005(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 27 December 2011) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | C/O Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW |
Director Name | Yoshinori Hashitani |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 May 2000(1 month after company formation) |
Appointment Duration | 2 months (resigned 01 July 2000) |
Role | Managing Director |
Correspondence Address | 4 Madeley Court Madeley Road London W5 2LD |
Director Name | Dr Hans-Georg Junginger |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 May 2000(1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 2003) |
Role | Chief Technical Officer |
Correspondence Address | Koenigsweg 2282 14129 Berlin Foreign |
Director Name | Hiroyuki Uchida |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 May 2000(1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 October 2003) |
Role | General Manager |
Correspondence Address | 4 25 25 Kamiyoga Setagaya Ku Tokyo 158 0098 Japan Foreign |
Director Name | Otto Zich |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 02 May 2000(1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 May 2002) |
Role | Chief Executive Officer |
Correspondence Address | Bernadottestrasse 28 D-14195 Berlin Foreign |
Secretary Name | Jonathan Edward Pearl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 2000(1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 15 July 2005) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 101 Harvist Road London NW6 6HA |
Director Name | Hiroshi Kurihara |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2000(3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 23 June 2010) |
Role | Business Executive |
Country of Residence | Japan |
Correspondence Address | C/O Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW |
Director Name | Michiaki Tsurumi |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 May 2002(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 April 2004) |
Role | Business Executive |
Correspondence Address | Koenigsallee 75 G 14193 Berlin Foreign |
Director Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2000(same day as company formation) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | C/O Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
1 at €1 | Sony Europe Holding Bv 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £8,253,781 |
Cash | £87 |
Current Liabilities | £4,126 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2011 | Application to strike the company off the register (3 pages) |
12 September 2011 | Application to strike the company off the register (3 pages) |
8 June 2011 | Full accounts made up to 30 September 2010 (12 pages) |
8 June 2011 | Full accounts made up to 30 September 2010 (12 pages) |
7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
7 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
30 December 2010 | Statement of capital on 30 December 2010
|
30 December 2010 | Statement of capital on 30 December 2010
|
17 December 2010 | Resolutions
|
17 December 2010 | Solvency statement dated 14/12/10 (1 page) |
17 December 2010 | Statement by directors (1 page) |
17 December 2010 | Statement by Directors (1 page) |
17 December 2010 | Resolutions
|
17 December 2010 | Solvency Statement dated 14/12/10 (1 page) |
23 June 2010 | Termination of appointment of Hiroshi Kurihara as a director (1 page) |
23 June 2010 | Termination of appointment of Hiroshi Kurihara as a director (1 page) |
22 June 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
22 June 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
6 April 2010 | Director's details changed for Hiroshi Kurihara on 29 March 2010 (2 pages) |
6 April 2010 | Secretary's details changed for Philip Geoffrey Crowhurst on 29 March 2010 (1 page) |
6 April 2010 | Director's details changed for Serge Foucher on 29 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Hiroshi Kurihara on 29 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Secretary's details changed for Philip Geoffrey Crowhurst on 29 March 2010 (1 page) |
6 April 2010 | Director's details changed for Serge Foucher on 29 March 2010 (2 pages) |
23 July 2009 | Full accounts made up to 31 March 2009 (12 pages) |
23 July 2009 | Full accounts made up to 31 March 2009 (12 pages) |
21 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
21 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
6 August 2008 | Full accounts made up to 31 March 2008 (12 pages) |
6 August 2008 | Full accounts made up to 31 March 2008 (12 pages) |
22 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
22 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
7 August 2007 | Full accounts made up to 31 March 2007 (13 pages) |
7 August 2007 | Full accounts made up to 31 March 2007 (13 pages) |
20 April 2007 | Return made up to 29/03/07; full list of members
|
20 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
22 August 2006 | Full accounts made up to 31 March 2006 (25 pages) |
22 August 2006 | Full accounts made up to 31 March 2006 (25 pages) |
4 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
4 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
20 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
20 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
12 August 2005 | Secretary resigned (1 page) |
12 August 2005 | New secretary appointed (2 pages) |
12 August 2005 | New secretary appointed (2 pages) |
12 August 2005 | Secretary resigned (1 page) |
9 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
9 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
11 December 2004 | Full accounts made up to 31 March 2004 (15 pages) |
11 December 2004 | Full accounts made up to 31 March 2004 (15 pages) |
15 May 2004 | Return made up to 29/03/04; full list of members (7 pages) |
15 May 2004 | Return made up to 29/03/04; full list of members (7 pages) |
28 April 2004 | Eur ic 150000000/51000000 22/03/04 eur sr 99000000@1=99000000 (1 page) |
28 April 2004 | Eur ic 150000000/51000000 22/03/04 eur sr 99000000@1=99000000 (1 page) |
26 April 2004 | Director resigned (1 page) |
26 April 2004 | Director resigned (1 page) |
25 February 2004 | Resolutions
|
25 February 2004 | Resolutions
|
10 February 2004 | Memorandum and Articles of Association (9 pages) |
10 February 2004 | Memorandum and Articles of Association (9 pages) |
26 January 2004 | Company name changed sony venture capital europe limi ted\certificate issued on 26/01/04 (3 pages) |
26 January 2004 | Company name changed sony venture capital europe limi ted\certificate issued on 26/01/04 (3 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
23 December 2003 | Full accounts made up to 31 March 2003 (14 pages) |
23 December 2003 | Full accounts made up to 31 March 2003 (14 pages) |
6 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
6 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
20 February 2003 | Director resigned (1 page) |
20 February 2003 | Director resigned (1 page) |
8 July 2002 | New director appointed (2 pages) |
8 July 2002 | New director appointed (2 pages) |
5 July 2002 | Full accounts made up to 31 March 2002 (13 pages) |
5 July 2002 | Full accounts made up to 31 March 2002 (13 pages) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Director resigned (1 page) |
25 April 2002 | Return made up to 29/03/02; full list of members
|
25 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
25 September 2001 | Full accounts made up to 31 March 2001 (12 pages) |
25 September 2001 | Full accounts made up to 31 March 2001 (12 pages) |
25 April 2001 | Return made up to 29/03/01; full list of members (7 pages) |
25 April 2001 | Return made up to 29/03/01; full list of members
|
11 September 2000 | Ad 30/06/00--------- eur si 4002954@1=4002954 eur ic 145997046/150000000 (2 pages) |
11 September 2000 | Ad 30/06/00--------- eur si 4002954@1=4002954 eur ic 145997046/150000000 (2 pages) |
11 September 2000 | Statement of affairs (7 pages) |
11 September 2000 | Statement of affairs (7 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
1 August 2000 | Ad 30/06/00--------- eur si 145997045@1=145997045 eur ic 1/145997046 (4 pages) |
1 August 2000 | Ad 30/06/00--------- eur si 145997045@1=145997045 eur ic 1/145997046 (4 pages) |
19 July 2000 | Eur nc 1000/150000000 03/05/00 (1 page) |
19 July 2000 | Eur nc 1000/150000000 03/05/00 (1 page) |
7 July 2000 | Director resigned (1 page) |
7 July 2000 | Director resigned (1 page) |
25 May 2000 | New director appointed (2 pages) |
25 May 2000 | New director appointed (2 pages) |
19 May 2000 | New secretary appointed (2 pages) |
19 May 2000 | New secretary appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
10 May 2000 | Resolutions
|
10 May 2000 | Resolutions
|
8 May 2000 | Registered office changed on 08/05/00 from: 100 new bridge street london EC4V 6JA (1 page) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Secretary resigned;director resigned (1 page) |
8 May 2000 | Registered office changed on 08/05/00 from: 100 new bridge street london EC4V 6JA (1 page) |
8 May 2000 | Secretary resigned;director resigned (1 page) |
8 May 2000 | Director resigned (1 page) |
2 May 2000 | Company name changed sony shelfco no.1 LIMITED\certificate issued on 02/05/00 (2 pages) |
2 May 2000 | Company name changed sony shelfco no.1 LIMITED\certificate issued on 02/05/00 (2 pages) |
29 March 2000 | Incorporation (50 pages) |
29 March 2000 | Incorporation (50 pages) |