Namco Bandai Networks Europe Limited

Company Name	Namco Bandai Networks Europe Limited
Company Status	Dissolved
Company Number	05980850
Category	Private Limited Company
Incorporation Date	27 October 2006(17 years, 6 months ago)
Dissolution Date	15 February 2012 (12 years, 2 months ago)

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

Director Name	Tadashi Fukumoto
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 January 2007(2 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 February 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5-27-24-306, Matsue, Edogawa-Ku Tokyo 132-0025 Foreign

Director Name	Kenji Hisatsune
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 March 2008(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	473 S Monroe Street San Jose California Ca 95128 United States

Secretary Name	Don Davis
Status	Closed
Appointed	01 July 2010(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 February 2012)
Role	Company Director
Correspondence Address	3026 Park Estates Way San Jose Santa Clara 95135

Director Name	Raymond Bradley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 Claygate Lane Esher Surrey KT10 0BJ

Director Name	Masaji Okubo
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 10 55-59 Grange Road, Ealing London W5 5BU

Secretary Name	Raymond Bradley
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Claygate Lane Esher Surrey KT10 0BJ

Director Name	Naohiko Kato
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2007(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	1-1-1-109, Todoroki, Setagaya-Ku Tokyo 158-0082 Foreign

Director Name	Mr Barry O'Neill
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Eden Park Road Goatstown Dublin Dublin 14 Ireland

Secretary Name	Andrew Peckham
Status	Resigned
Appointed	01 April 2009(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2010)
Role	Company Director
Correspondence Address	35c Church Road Richmond Surrey TW9 1UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.namco.co.uk
Telephone	020 83246150
Telephone region	London

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1.5m at £1	Namco Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,202,000
Gross Profit	£920,000
Net Worth	-£852,000
Cash	£1,427,000
Current Liabilities	£2,222,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Final Gazette dissolved following liquidation (1 page)
15 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	Return of final meeting in a members' voluntary winding up (6 pages)
15 November 2011	Return of final meeting in a members' voluntary winding up (6 pages)
15 June 2011	Registered office address changed from Namco House Acton Park Estate London W3 7QE on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from Namco House Acton Park Estate London W3 7QE on 15 June 2011 (1 page)
14 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 June 2011	Declaration of solvency (5 pages)
14 June 2011	Declaration of solvency (6 pages)
14 June 2011	Appointment of a voluntary liquidator (3 pages)
14 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-25 (1 page)
14 June 2011	Declaration of solvency (5 pages)
14 June 2011	Declaration of solvency (6 pages)
14 June 2011	Appointment of a voluntary liquidator (3 pages)
18 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 1,500,000 (6 pages)
18 November 2010	Termination of appointment of Barry O'neill as a director (1 page)
18 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-11-18 GBP 1,500,000 (6 pages)
18 November 2010	Termination of appointment of Barry O'neill as a director (1 page)
21 July 2010	Termination of appointment of Andrew Peckham as a secretary (1 page)
21 July 2010	Termination of appointment of Andrew Peckham as a secretary (1 page)
16 July 2010	Appointment of Don Davis as a secretary (1 page)
16 July 2010	Appointment of Don Davis as a secretary (1 page)
16 July 2010	Termination of appointment of Andrew Peckham as a secretary (1 page)
16 July 2010	Termination of appointment of Andrew Peckham as a secretary (1 page)
8 July 2010	Full accounts made up to 31 December 2009 (17 pages)
8 July 2010	Full accounts made up to 31 December 2009 (17 pages)
31 March 2010	Termination of appointment of Barry O'neill as a director (1 page)
31 March 2010	Termination of appointment of Barry O'neill as a director (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Director's details changed for Barry O'neill on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Barry O'neill on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Tadashi Fukumoto on 1 October 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Kenji Hisatsune on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Tadashi Fukumoto on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Kenji Hisatsune on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Barry O'neill on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Tadashi Fukumoto on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Kenji Hisatsune on 1 October 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
13 July 2009	Secretary appointed andrew peckham (1 page)
13 July 2009	Appointment Terminated Secretary raymond bradley (1 page)
13 July 2009	Appointment terminated director raymond bradley (1 page)
13 July 2009	Appointment Terminated Director raymond bradley (1 page)
13 July 2009	Appointment terminated secretary raymond bradley (1 page)
13 July 2009	Secretary appointed andrew peckham (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (17 pages)
12 May 2009	Full accounts made up to 31 December 2008 (17 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 October 2008	Return made up to 27/10/08; full list of members (4 pages)
29 October 2008	Return made up to 27/10/08; full list of members (4 pages)
13 October 2008	Nc inc already adjusted 01/10/08 (1 page)
13 October 2008	Ad 01/10/08 gbp si 1000000@1=1000000 gbp ic 500000/1500000 (2 pages)
13 October 2008	Ad 01/10/08\gbp si 1000000@1=1000000\gbp ic 500000/1500000\ (2 pages)
13 October 2008	Nc inc already adjusted 01/10/08 (1 page)
13 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2008	Full accounts made up to 31 December 2007 (16 pages)
9 April 2008	Full accounts made up to 31 December 2007 (16 pages)
18 March 2008	Director appointed kenji hisatsune (2 pages)
18 March 2008	Director appointed barry o'neill (2 pages)
18 March 2008	Appointment Terminated Director masaji okubo (1 page)
18 March 2008	Director appointed kenji hisatsune (2 pages)
18 March 2008	Appointment terminated director naohiko kato (1 page)
18 March 2008	Appointment Terminated Director naohiko kato (1 page)
18 March 2008	Director appointed barry o'neill (2 pages)
18 March 2008	Appointment terminated director masaji okubo (1 page)
14 November 2007	Return made up to 27/10/07; full list of members (6 pages)
14 November 2007	Return made up to 27/10/07; full list of members (6 pages)
13 November 2007	Location of register of members (1 page)
13 November 2007	Location of register of members (1 page)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 May 2007	Accounts made up to 31 December 2006 (5 pages)
24 January 2007	Statement of affairs (10 pages)
24 January 2007	Ad 01/01/07--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
24 January 2007	Statement of affairs (10 pages)
24 January 2007	Ad 01/01/07--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
22 November 2006	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
22 November 2006	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Incorporation (18 pages)
27 October 2006	Incorporation (18 pages)

Namco Bandai Networks Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London