Shinko Securities (Europe) Limited

Company Name	Shinko Securities (Europe) Limited
Company Status	Dissolved
Company Number	05716087
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)
Dissolution Date	30 December 2010 (13 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Mr Brian Douglas Lanaghan
Nationality	British
Status	Closed
Appointed	21 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bracken House One Friday Street London EC4M 9JA

Director Name	Nobuo Oya
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Closed
Appointed	13 March 2006(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (closed 30 December 2010)
Role	Senior Executive Officer
Correspondence Address	Bracken House One Friday Street London EC4M 9JA

Director Name	Kazuo Shiogai
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Closed
Appointed	13 March 2006(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (closed 30 December 2010)
Role	General Manager
Correspondence Address	8th Floor 165 Fleet Street London EC4A 2DY

Director Name	Ian Barry Abrams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (closed 30 December 2010)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Bracken House One Friday Street London EC4M 9JA

Director Name	Yoshiaki Fukuda
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	18 July 2006(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 30 December 2010)
Role	Executive Director
Correspondence Address	8th Floor 165 Fleet Street London EC4A 2DY

Director Name	Mr Brian Douglas Lanaghan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bracken House One Friday Street London EC4M 9JA

Director Name	Nathalie Toubkin
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	109 Fawnbrake Avenue London SE24 0BG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8th Floor 165 Fleet Street London EC4A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

30 December 2010	Final Gazette dissolved following liquidation (1 page)
30 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2010	Return of final meeting in a members' voluntary winding up (6 pages)
30 September 2010	Return of final meeting in a members' voluntary winding up (6 pages)
2 August 2010	Liquidators' statement of receipts and payments to 4 July 2010 (11 pages)
2 August 2010	Liquidators statement of receipts and payments to 4 July 2010 (11 pages)
2 August 2010	Liquidators statement of receipts and payments to 4 July 2010 (11 pages)
6 February 2010	Liquidators statement of receipts and payments to 4 January 2010 (11 pages)
6 February 2010	Liquidators statement of receipts and payments to 4 January 2010 (11 pages)
6 February 2010	Liquidators' statement of receipts and payments to 4 January 2010 (11 pages)
29 July 2009	Liquidators' statement of receipts and payments to 4 July 2009 (11 pages)
29 July 2009	Liquidators statement of receipts and payments to 4 July 2009 (11 pages)
29 July 2009	Liquidators statement of receipts and payments to 4 July 2009 (11 pages)
29 January 2009	Liquidators' statement of receipts and payments to 4 January 2009 (12 pages)
29 January 2009	Liquidators statement of receipts and payments to 4 January 2009 (12 pages)
29 January 2009	Liquidators statement of receipts and payments to 4 January 2009 (12 pages)
4 December 2008	Liquidators statement of receipts and payments to 4 July 2008 (8 pages)
4 December 2008	Liquidators' statement of receipts and payments to 4 July 2008 (8 pages)
4 December 2008	Liquidators statement of receipts and payments to 4 July 2008 (8 pages)
24 July 2008	Liquidators statement of receipts and payments to 4 July 2008 (14 pages)
24 July 2008	Liquidators statement of receipts and payments to 4 July 2008 (14 pages)
24 July 2008	Liquidators' statement of receipts and payments to 4 July 2008 (14 pages)
11 July 2007	Declaration of solvency (3 pages)
11 July 2007	Appointment of a voluntary liquidator (1 page)
11 July 2007	Appointment of a voluntary liquidator (1 page)
11 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
11 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
11 July 2007	Declaration of solvency (3 pages)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Return made up to 21/02/07; full list of members (3 pages)
5 March 2007	Return made up to 21/02/07; full list of members (3 pages)
27 July 2006	New director appointed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	New director appointed (1 page)
27 July 2006	Director's particulars changed (1 page)
24 July 2006	Registered office changed on 24/07/06 from: bracken house one friday street london EC4M 9JA (1 page)
24 July 2006	Registered office changed on 24/07/06 from: bracken house one friday street london EC4M 9JA (1 page)
21 July 2006	Ad 26/04/06--------- Â£ si 14500000@1=14500000 Â£ ic 500000/15000000 (2 pages)
21 July 2006	Ad 26/04/06--------- Â£ si 14500000@1=14500000 Â£ ic 500000/15000000 (2 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
30 March 2006	Ad 13/03/06--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
30 March 2006	Ad 13/03/06--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
29 March 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
7 March 2006	New secretary appointed;new director appointed (2 pages)
7 March 2006	New secretary appointed;new director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
1 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
21 February 2006	Incorporation (17 pages)
21 February 2006	Incorporation (17 pages)

Shinko Securities (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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