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Home > England & Wales Companies > NYK INTERNATIONAL LIMITED
Company Information for

NYK INTERNATIONAL LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
01966057
Private Limited Company
Liquidation

Company Overview

About Nyk International Ltd
NYK INTERNATIONAL LIMITED was founded on 1985-11-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Nyk International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NYK INTERNATIONAL LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2Y
 
Filing Information
Company Number 01966057
Company ID Number 01966057
Date formed 1985-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts FULL
Last Datalog update: 2021-03-05 21:31:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NYK INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name NYK INTERNATIONAL LIMITED
The following companies were found which have the same name as NYK INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NYK INTERNATIONAL (USA) INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1992-11-04
NYK INTERNATIONAL INC. 4215 81ST STREET, #3T Queens ELMHURST NY 11373 Active Company formed on the 2017-12-19
NYK INTERNATIONAL USA INCORPORATED New Jersey Unknown
NYK INTERNATIONAL INC. 43 Bold Street APP 16 Hamilton Ontario L8P 1T4 Active Company formed on the 2021-01-27

Company Officers of NYK INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SHUSUKE TACHIBANA
 Company Secretary 2015-10-13
KEIJI KUBOTA
 Director 2017-10-02
KATSUYA NAKANO
 Director 2017-02-15
TAKASHI YAMAMOTO
 Director 2017-04-11
TOMOTAKA YAMAUCHI
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JUNICHI MATSUHIRO
 Director 2015-04-01 2017-04-01
TAKUJI NAKAI
 Director 2014-04-01 2017-04-01
JUNICHI ONO
 Director 2014-10-01 2017-02-15
MITSUO SOMEYA
 Company Secretary 2014-10-01 2015-10-13
YASUHIRO ICHIHARA
 Director 2012-12-12 2015-10-13
YOHEI KATO
 Company Secretary 2011-04-01 2014-09-30
HIROSHI HATTORI
 Director 2010-04-01 2014-04-01
YOSHIAKI HAMANO
 Director 2009-04-01 2012-12-12
AYA KATO
 Company Secretary 2008-05-20 2011-03-31
YUJI ISODA
 Director 2008-04-01 2011-03-31
MASAMICHI MOROOKA
 Director 2007-06-29 2010-04-01
KIMIKAZU ITO
 Director 2006-10-17 2009-04-01
HIROHISA HIRATA
 Company Secretary 2007-04-19 2008-05-20
WATARU NAKAMAE
 Director 2006-04-01 2008-04-01
KUNIHIKO MIYOSHI
 Director 2002-09-13 2007-06-29
SHINICHI YOSHIHARA
 Company Secretary 2005-12-31 2007-04-19
AKIHIKO HORI
 Director 2004-05-04 2006-10-17
HENRY MARLOW BOYD
 Company Secretary 1991-08-01 2005-12-31
HENRY MARLOW BOYD
 Director 1991-08-01 2005-12-31
TETSURO MURAKAMI
 Director 2003-10-28 2004-05-04
WATARU NAKAMAE
 Director 2000-05-31 2003-10-28
MINORU SATO
 Director 1999-07-28 2002-06-27
SHINICHI MIWA
 Director 1998-06-12 2000-06-29
HIDEHARU OKUDA
 Director 1997-08-04 2000-06-02
YUKIO OZAWA
 Director 1998-08-04 1999-07-28
SHIGEHIRO IWAMATSU
 Director 1993-05-18 1997-08-11
KIMIO MIYAOKA
 Director 1991-08-01 1997-08-11
TORU ICHIKAWA
 Director 1994-09-09 1995-08-08
YUICHI ISHIKAWA
 Director 1991-08-01 1995-01-31
TASUKU NAITO
 Director 1991-08-01 1992-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEIJI KUBOTA NYK FINANCE (U.K.) PLC Director 2017-10-02 CURRENT 1991-07-15 Active
KATSUYA NAKANO NYK FINANCE (U.K.) PLC Director 2017-02-15 CURRENT 1991-07-15 Active
TAKASHI YAMAMOTO NYK HOLDING (UK) LIMITED Director 2018-02-01 CURRENT 1990-09-25 Active
TAKASHI YAMAMOTO YEBISU SHIPPING LIMITED Director 2017-12-15 CURRENT 2005-08-23 Active
TAKASHI YAMAMOTO NYK GROUP EUROPE LIMITED Director 2017-04-01 CURRENT 1997-10-15 Active
TAKASHI YAMAMOTO NYK REEFERS LIMITED Director 2017-04-01 CURRENT 2001-06-11 Liquidation
TOMOTAKA YAMAUCHI NYK FINANCE (U.K.) PLC Director 2018-01-08 CURRENT 1991-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI YAMAMOTO
2021-02-09AD03Registers moved to registered inspection location of 25 Canada Square Canary Wharf London E14 5LQ
2021-02-09AD02Register inspection address changed to 25 Canada Square Canary Wharf London E14 5LQ
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM 25 Canada Square Canary Wharf London E14 5LQ England
2021-01-26600Appointment of a voluntary liquidator
2021-01-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-20
2021-01-26LIQ01Voluntary liquidation declaration of solvency
2020-11-17SH19Statement of capital on 2020-11-17 USD 3.418
2020-11-17SH20Statement by Directors
2020-11-17CAP-SSSolvency Statement dated 28/10/20
2020-11-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-06-10AP01DIRECTOR APPOINTED MR ANDREW FREDERICK TREGONING
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KEIJI KUBOTA
2020-06-03RES02Resolutions passed:
  • Resolution of re-registration
2020-06-03MARRe-registration of memorandum and articles of association
2020-06-03CERT10Certificate of re-registration from Public Limited Company to Private
2020-06-03RR02Re-registration from a public company to a private limited company
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-10TM02Termination of appointment of Shusuke Tachibana on 2019-01-10
2019-01-10AP03Appointment of Mr Yuta Watanabe as company secretary on 2019-01-10
2018-07-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-01-08AP01DIRECTOR APPOINTED MR TOMOTAKA YAMAUCHI
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MITSUO SOMEYA
2018-01-08AP01DIRECTOR APPOINTED MR TOMOTAKA YAMAUCHI
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MITSUO SOMEYA
2017-10-04AP01DIRECTOR APPOINTED MR KEIJI KUBOTA
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HIDEKI SUZUKI
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-11AP01DIRECTOR APPOINTED MR TAKASHI YAMAMOTO
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JUNICHI MATSUHIRO
2017-04-03AP01DIRECTOR APPOINTED MR HIDEKI SUZUKI
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TAKUJI NAKAI
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JUNICHI ONO
2017-02-15AP01DIRECTOR APPOINTED MR KATSUYA NAKANO
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 50000;USD 34180000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 25 CANADA SQUARE 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9NY
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR YASUHIRO ICHIHARA
2015-10-13TM02Termination of appointment of Mitsuo Someya on 2015-10-13
2015-10-13AP03SECRETARY APPOINTED MR SHUSUKE TACHIBANA
2015-10-13AP01DIRECTOR APPOINTED MR MITSUO SOMEYA
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 50000;USD 34180000
2015-07-20AR0114/07/15 FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-14AP01DIRECTOR APPOINTED MR JUNICHI MATSUHIRO
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR YUICHI SUSAKI
2015-02-27AP01DIRECTOR APPOINTED MR JUNICHI ONO
2015-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MITSUO SOMEYA / 27/02/2015
2014-10-08TM02APPOINTMENT TERMINATED, SECRETARY YOHEI KATO
2014-10-08AP03SECRETARY APPOINTED MITSUO SOMEYA
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 50000;USD 34180000
2014-07-17AR0114/07/14 FULL LIST
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI HATTORI
2014-07-17AP01DIRECTOR APPOINTED MR TAKUJI NAKAI
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-08-07AR0114/07/13 FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SHOHEI YAMAMOTO
2013-05-17AP01DIRECTOR APPOINTED MR YUICHI SUSAKI
2012-12-28AP01DIRECTOR APPOINTED MR YASUHIRO ICHIHARA
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI HAMANO
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01AR0114/07/12 FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-21AR0114/07/11 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SHOHEI YAMAMOTO / 01/04/2011
2011-04-11AP01DIRECTOR APPOINTED MR. SHOHEI YAMAMOTO
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR YUJI ISODA
2011-04-11AP03SECRETARY APPOINTED MR. YOHEI KATO
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY AYA KATO
2011-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / YOHEI KATO / 08/04/2011
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / AYA KATO / 06/04/2011
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-15AR0114/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIAKI HAMANO / 14/07/2010
2010-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / AYA KATO / 14/07/2010
2010-05-06AP01DIRECTOR APPOINTED DIRECTOR HIROSHI HATTORI
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MASAMICHI MOROOKA
2009-08-06363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-21288aDIRECTOR APPOINTED MR YOSHIAKI HAMANO
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR KIMIKAZU ITO
2008-08-12363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY HIROHISA HIRATA
2008-05-23288aSECRETARY APPOINTED AYA KATO
2008-04-09288aDIRECTOR APPOINTED MR YUJI ISODA
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR WATARU NAKAMAE
2007-09-24AUDAUDITOR'S RESIGNATION
2007-09-24MISC391 RES REMOVING AUDITOR
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-08-20288cSECRETARY'S PARTICULARS CHANGED
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16288cSECRETARY'S PARTICULARS CHANGED
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-08288bSECRETARY RESIGNED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288bDIRECTOR RESIGNED
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288bDIRECTOR RESIGNED
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bSECRETARY RESIGNED
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to NYK INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-01-26
Notices to2021-01-26
Appointmen2021-01-26
Fines / Sanctions
No fines or sanctions have been issued against NYK INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NYK INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NYK INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of NYK INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NYK INTERNATIONAL LIMITED
Trademarks
We have not found any records of NYK INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NYK INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as NYK INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NYK INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNYK INTERNATIONAL LIMITEDEvent Date2021-01-26
 
Initiating party Event TypeNotices to
Defending partyNYK INTERNATIONAL LIMITEDEvent Date2021-01-26
 
Initiating party Event TypeAppointmen
Defending partyNYK INTERNATIONAL LIMITEDEvent Date2021-01-26
Name of Company: NYK INTERNATIONAL LIMITED Company Number: 01966057 Nature of Business: Activities of financial services holding companies Registered office: 1 More London Place, London, SE1 2AF Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NYK INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NYK INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF